head of risk and compliance jobs

Ashburton Investments is a new generation investment manager that offers investors access to more sources of return and more ways to manage risk. In the institutional space in South Africa as well as our Global business, we pride ourselves on offering solutions to address clients' holistic balance sheet needs, and to support business strategies in the reallocation of investment capital in the fac...

Join a dynamic team at a leading global law firm's Global Business Services Centre as a Compliance Supervisor! Lead a dedicated Compliance Team in ensuring regulatory compliance across continents.If you are an experienced Compliance professional with a background in Compliance/AML, strong communication skills, and a proactive problem-solving approach, we want you!The firm, formed through a merger...

Job category: Others: Transport and Logistics Location: Johannesburg Contract: Permanent Remuneration: Market Related EE position: Yes Introduction Applications are invited for the position of Head of Data Management based at Head Office (Bruma). The successful applicant will be reporting to the Chief Technology & Information Officer.OverviewTo provide strategic and tactical leadership for the da...

Applications are invited for the position of Head of SecDevOps based at Head Office (Bruma). The successful applicant will be reporting to the Chief Technology & Information Officer. Overview To develop and implement a SecDevOps strategy and roadmap in line with the vision and strategy of the organization. To leverage evolving practices in security, application development, operations and sourcin...

Reference: PTA000720-BH-1 Seeking a highly experienced and dynamic Head of Compliance to join a reputable financial services company specializing in investments and savings. As the Head of Compliance, you will play a critical role in ensuring that our client's organization adheres to all relevant regulatory rules, regulations, and policies. This key leadership position requires a deep understandi...

Preferred Skills: Professional certifications such as Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist (CAMS). Must have experience in a CAT II / III / CIS Manco environment with pension fund and life insurance experience. Experience with compliance technology and software tools. Prior experience in a similar role within an investments company, asset ma...

Position: Chief Financial OfficerIndustry: Automotive Location: Germiston - Gauteng Salary: Market related Benefits Qualifications:CA.Preferably from motor industry.Preferably Evolve experience.2 - 5 years minimum CFO experience. Responsibilities:Review of trial balances per dealer and division.Review and change of incentive programmes with CEO and HR.Guidance and training to accountants.Continuo...

Position: Chief Financial Officer Industry: Automotive Location: Germiston - Gauteng Salary: Market related Benefits Qualifications : CA. Preferably from motor industry. Preferably Evolve experience. 2 - 5 years minimum CFO experience. Responsibilities : Review of trial balances per dealer and division. Review and change of incentive programmes with CEO and HR. Guidance and training to accountant...

Join our team in Pretoria as we collaborate with our valued client to seek a Head of Business Development. We are looking for an ideal candidate who holds a relevant three-year tertiary diploma or bachelor's degree in Business Management or related field. Additionally, the candidate should bring a proven track record of at least 10 years' applicable experience in business development in the healt...

Join our team in Pretoria as we collaborate with our valued client to seek a Head of Business Development. We are looking for an ideal candidate who holds a relevant three-year tertiary diploma or bachelor's degree in Business Management or related field. Additionally, the candidate should bring a proven track record of at least 10 years' applicable experience in business development in the healt...

Role Summary: As a Regulatory Compliance Specialist, you will assist in ensuring regulatory compliance across various business units within our organization. Reporting to the Head of Regulatory Compliance, you will implement and maintain processes and procedures to ensure adherence to relevant acts and licenses. Additionally, you will provide support services, training, and mentorship to stakehol...

Business Segment: Personal & Private Banking Accountable for Prestige Banking performance objectives within the assigned region across business functions (Sales, Service and Client Experience, Risk and Operations Management, Financial Performance Management, and People Management) and channels.) Qualifications Minimum QualificationsType of Qualification: First DegreeField of Study: Business Comme...

Applications are invited for the position of Head of Enterprise Architecture based at Head Office (Bruma). The successful applicant will be reporting to the Chief Technology and Information Officer. Overview To provide strategic leadership in the development, implementation and management of an integrated Air Traffic Navigation Services (ATNS) enterprise architecture framework in line with the or...

Applications are invited for the position of Head of Maintenance and Support Services based at Head Office (Bruma). The successful applicant will be reporting to the Chief Technology & Information Officer. Overview To lead and guide the maintenance and support of technology infrastructure within Air Traffic Navigation Services (ATNS) in line with the organisational vision and strategy. To manage ...

Reference: PTA000720-BH-1 Seeking a highly experienced and dynamic Head of Compliance to join a reputable financial services company specializing in investments and savings. As the Head of Compliance, you will play a critical role in ensuring that our client's organization adheres to all relevant regulatory rules, regulations, and policies. This key leadership position requires a deep understandi...

Location: ZA, GP, Johannesburg, Baker Street 30 Are you an experienced L&D professional, with the potential to lead a team of dynamic specialists? Do you enjoy engaging with senior executives and team members alike; translating decisions into priorities; and executing through rigorous design and efficient delivery management? If so, this role may be for you.We are looking for someone to drive an ...

Are you based in the United States? Select your country to see jobs specific to your location.Regulatory Compliance Specialist CenturionThrough their client-facing brands of wellness and rewards programme, in addition to their other specialist brands, our client enables business and people from all walks of life to achieve their financial goals and life aspirations. They help people grow their sa...

Head, Receivables and Physical Cash Product, TxB Job Overview Business Segment: Corporate & Investment Banking Location: ZA, GP, Johannesburg, Baker Street 30 Lead the Receivables business for Transaction Banking (TXB) South Africa and ensure that the appropriate strategy is formulated, communicated and operationalised.Manage the Receivables continuum to maximise revenues and profitability in lin...

JJOB OVERVIEW:? Pharmaceutical Marketing Code, policies and procedures and relevant legislation (e.g. Medicines Act 101and Skills Development Act)? Policies relating to interaction with healthcare professionals and organisations? Internal SOPs related to departmental managementDUTIES AND RESPONSIBILITIES:Position Summary:The Compliance Manager will oversee two compliance aspects : regulatory comp...

Business Segment: Personal and Private Banking Location: ZA, GP, Johannesburg, Simmonds Street 3 To be accountable for the implementation, monitoring and reporting for Periodic Reviews, processes and compliance with the group CDD standards across PPB SA. To drive and co-ordinate regulatory governance in line with the Risk Management Compliance Programme (RMCP) across PPB SA Qualifications Experie...

Rentokil Initial: Rentokil Initial is a Global services company employing over 35,000 colleagues across 70 countries. The Company is at the cutting edge of technology and innovation as it strives to protect people and enhance lives, by controlling pests, improving hygiene and improving interior spaces with plants and scenting. We are experts in the fields we operate in, investing in training, sci...

Tracker requires the services of a Compliance and Investigations Manager, in the critical services department based our Head Office in Johannesburg. The incumbent will be responsible for comply with applicable legislation, identify and minimize operational risks. Operational Strategy Formulation and Implementation Provides input into strategic decisions and reduce non-compliance risks and possibl...

Tracker requires the services of a Compliance and Investigations Manager, in the critical services department based our Head Office in Johannesburg. The incumbent will be responsible for comply with applicable legislation, identify and minimize operational risks. Operational Strategy Formulation and Implementation Provides input into strategic decisions and reduce non-compliance risks and possibl...

Our client is seeking a highly experienced and dynamic Head of Compliance to join their reputable financial services company, specializing in investments and savings. As the Head of Compliance, you will play a critical role in ensuring that the organization adheres to all relevant regulatory rules, regulations, and policies. This key leadership position requires a deep understanding of compliance...