risk compliance officer cape town jobs

BA Personal as a specialist in our field of expertise with extensive experience in placing niche and specialized roles both Nationally and Globally, is known for attracting and representing high caliber candidates. Our clients are diverse Leaders in their respective Industries and Representatives across all business sectors. Excellent opportunity for a highly experienced COMPLIANCE OFFICER. Knowl...

Description Role overviewThis role will report to the Snr Risk Officer: Operational Risk Institutional.80% of the work allocation will be in support of the deliverables of the line manager. The remainder of the work allocation will be to support the broader Operations, Servicing & IT team. This role will largely have just Centre of Expertise responsibilities.Key Result AreasDelivery of ServicesEn...

The role encompasses projects and processes that will build knowledge of the business and its requirements as well as build an understanding of the compliance role within the business. The temporary Compliance Officer will report to the Company Team Leader. Key duties and responsibilities: AML Reviews Undertaking periodic client risk and file reviews in accordance with the Companies policies and ...

Job Description:Our client is urgently seeking an Environmental Risk Officer to join their team. This role reports to and supports the Divisional Safety, Health & Environment (SHE) Executive for all divisional environmental, health & safety requirements. The role plays a critical role in the proactive identification and mitigation of environmental risks to support and promote a culture of quality...

HomeChoice International PLC (HIL) is an investment holding company incorporated in Malta and listed on the JSE Limited. Through its operating subsidiaries, HomeChoice and FinChoice, the group sells innovative homewares merchandise, personal electronics and loan products to the rapidly expanding middle-income market in southern Africa through mail order (catalogue), electronic channels (Internet ...

Our l client in the Banking and Short-term Lending industry is looking for a Chief Risk Officer to join their team. The Chief Risk Officer is a pivotal role overseeing the implementation of the group's risk and compliance strategy within the company. As a second-line risk function, you'll provide oversight over the full risk spectrum including credit- risk, operational risk, market, interest rate...

Are you based in the United States? Select your country to see jobs specific to your location. Are you an exceptional leader in the dynamic Online Payments industry? Are you ready to lead and drive commercial success? Our client is seeking a visionary Chief Commercial Officer (CCO) to play a pivotal role in shaping and executing their company's commercial strategy. As the CCO, you will report dir...

Governance, Risk and Compliance Officer (Africa) Lagos (Remote) / Cape Town (Remote) / Nairobi (Remote) dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possib...

CAREER OPPORTUNITY Regional Health & SAFETY OFFICER The primary purpose of this position is to be responsible for all aspects of security, safety and fire control of the Company's premises, buildings, factory plant and assets. MAIN AREAS OF RESPONSIBILITY The incumbent will drive continuous improvement in the Health and Safety department within the Sylko NSP and GO2 Pharma, manufacturing faciliti...

JOB SUMMARY: The compliance officer is responsible for ensuring that Banxso follows all the relevant laws and regulations and industry standards pertaining to online trading by mitigating all possible risks. JOB SUMMARY: The compliance officer is responsible for ensuring that Banxso follows all the relevant laws and regulations and industry standards pertaining to online trading by mitigating all...

Being a part of the Hollywoodbets Purple Team is an opportunity to become a part of one of South Africas biggest success stories. From humble beginnings in Durban, Hollywoodbets has grown into a powerhouse brand operating across Africa and the United Kingdom. And thats just the beginning. Our talented Team is on a mission to increase our global footprint, ready to take on any challenge because at...

You've been instrumental in setting up a compliance framework within financial services and found your groove in this space. Is this you? You have comprehensive knowledge of financial services regulations and a knack for practical governance solutions. You thrive in fast-paced environments and have a strong background in compliance and risk management. What you'll be doing (and why you'll enjoy i...

JOB SUMMARY:The compliance officer is responsible for ensuring that Banxso follows all the relevant laws and regulations and industry standards pertaining to online trading by mitigating all possible risks. JOB SUMMARY:The compliance officer is responsible for ensuring that Banxso follows all the relevant laws and regulations and industry standards pertaining to online trading by mitigating all p...

BA Personal as a specialist in our field of expertise with extensive experience in placing niche and specialized roles both Nationally and Globally, is known for attracting and representing high caliber candidates. Our clients are diverse Leaders in their respective Industries and Representatives across all business sectors. Excellent opportunity for a highly experienced COMPLIANCE OFFICER. Knowl...

Are you an exceptional leader in the dynamic Online Payments industry? Are you ready to lead and drive commercial success? Our client is seeking a visionary Chief Commercial Officer (CCO) to play a pivotal role in shaping and executing their company's commercial strategy . As the CCO, you will report directly to the Chief Executive Officer, collaborating with the executive team to drive revenue g...

A dynamic, innovative and inspiring company providing fintech solutions across multiple sectors is looking for a Credit Officer/Loans Officer. The successful candidate is responsible for the processing and underwriting of a range of applications, ensuring compliance and meeting high-pressure turnaround times for processing deals. Underwriting forms a key role in the business' risk mitigation. The...

Are you looking to learn and grow as well as work alongside experienced safety professionals gaining invaluable hands-on experience in implementing safety protocols and fostering a culture of safety awareness? This could be the opportunity for you, a well established company situated in the Muizenberg area is seeking a Candidate Safety Officer to join their dynamic team.Requirements:Grade 122 3 y...

Description Reporting to the Old Mutual Limited Chief Risk Officer (CRO), you will play a critical role in overseeing and managing the overall risk management framework for the OML Group. You will be responsible for identifying, assessing, and mitigating risks that could impact the company's operations, financial sustainability, license to operate and reputation. This role requires strong leaders...

JOB SPECIFICATION: CHIEF FINANCIAL OFFICERJOB SUMMARY:We are seeking a highly skilled and experienced Chief Financial Officer (CFO) to join our executive team. The CFO will play a crucial role in shaping the financial strategy of the company and ensuring its financial health. The ideal candidate will have a strong background in finance, strategic planning, and leadership, with a proven track reco...

With more than 20 years experience in the recruitment industry, we re a specialist permanent recruitment consultancy working across industry; with a focus on finding elusive, scarce-skill business talent in complex and niche sectors. We aim to create quality relationships between ourselves, our clients, and ultimately between long-term employee and employer partners. In doing so our goal is to he...

SENIOR HR OFFICER | PEOPLE OPERATIONS SPECIALIST V&A Waterfront, Cape Town R30 000 R35 000 Per Month Plus Pension Benefit depending on qualification and years of relevant experience Our client, a growing online travel business is currently expanding! The People Operations Specialist is working closely with the Head of People in the Cape Town office. This individual will assist in building a world...

Dis-Chem Pharmacies has an opportunity available for a SHE Officer based in Cape Town, and willing to travel to different Regions when required. To coordinate and sustain operational requirements for an occupational health and safety, environment based on quality, and security assurance within the Dis-Chem region. Render Safety, Health, and Environment related activities through adherence to comp...

Job Description:Individually accountable for establishing a compliance framework; including Risk Management and Monitoring plan. Embeds compliance, directly and/or through staff supervised over periods of 3 months to a year. Initiates and facilitates corrective action where required(ads1)Job Responsibilities:Possibility of managing staff (e.g. assistant COs) operating in less complex BU or functi...

Must have backup experience Business unit, Department, Reporting Business Unit: CPS Department: EIS Reports to: Manager - Backup and Storage Core Description Install, monitor, test and maintain backup solutions. To provide specialised technical support (technology specific) and guidance through high level analysis, diagnosis and problem solving. This includes support, installation, implementation...