head of risk and compliance jobs

DescriptionWORKING RELATIONSHIPSThis key role has a functional reporting line to the Head of Risk & Compliance in South Africa. The role also includes regular interaction with other key stakeholders based primarily within the South African offices, when dealing with a variety of compliance duties and risk management responsibilities.OVERALL PURPOSE To assist Stonehage Fleming and employees in com...

Overview Requirements : Relevant Legal / Commercial / Audit qualification Compliance Practitioner (CPRAC) Qualification 5 years compliance / Risk Management related experience Market analysis research General business management knowledge Experience in developing and implementing compliance policies and procedures Should you meet the above requirements and want to make a career change, kindly ema...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation.Purpose:Reporting to the Head of Compliance, an exciting opportunity is available for a self-motivated individual looking to join our Compliance team. Based in Cape Town, the individual will be responsible for assisting with the administration of the enterprise risk management system and ...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Purpose: Reporting to the Head of Compliance, an exciting opportunity is available for a self-motivated individual looking to join our Compliance team. Based in Cape Town, the individual will be responsible for assisting with the administration of the enterprise risk management system an...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Purpose: Reporting to the Head of Compliance, an exciting opportunity is available for a self-motivated individual looking to join our Compliance team. Based in Cape Town, the individual will be responsible for assisting with the administration of the enterprise risk management system an...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation.Purpose:Reporting to the Head of Compliance, an exciting opportunity is available for a self-motivated individual looking to join our Compliance team. Based in Cape Town, the individual will be responsible for assisting with the administration of the enterprise risk management system and ...

These jobs were popular with other job seekersAre you ready to take your compliance expertise to the next level? We're in search of a dynamic Product and Operations focused Compliance Manager to lead the compliance journey towards customer-centric innovation!About Us:This exciting Fintech is redefining the way compliance drives innovation. They are a customer-centric, product-led platform with an...

Xcede Are you ready to take your compliance expertise to the next level? We're in search of a dynamic Product and Operations focused Compliance Manager to lead the compliance journey towards customer-centric innovation! About Us: This exciting Fintech is redefining the way compliance drives innovation. They are a customer-centric, product-led platform with an unstoppable ambition to make a signif...

Wholl you report to: Youll be based within our Enterprise Risk and Innovation division at our head office in Sandton, Johannesburg. Youll report to the Head of Risk Management, who is accountable for our risk management functions. What youll be doing if you get the job : The role will be responsible for Assisting the Head of Risk Management with maintenance and execution of the Risk Management Fr...

Functions:Advising employees and ensuring Branch-wide compliance with AML, TF, PF and sanctions regulations on a continuous basisFinancial Crime Reporting (written & electronic) to EXCO, Head Office and FICEstablish and maintain a financial crime program, which includes advice, training, monitoring and reporting to internal and external stakeholdersDevelop AML systems for the branch and work clos...

Functions:Advising employees and ensuring Branch-wide compliance with AML, TF, PF and sanctions regulations on a continuous basisFinancial Crime Reporting (written & electronic) to EXCO, Head Office and FICEstablish and maintain a financial crime program, which includes advice, training, monitoring and reporting to internal and external stakeholdersDevelop AML systems for the branch and work clos...

Functions: Advising employees and ensuring Branch-wide compliance with AML, TF, PF and sanctions regulations on a continuous basis Financial Crime Reporting (written & electronic) to EXCO, Head Office and FIC Establish and maintain a financial crime program, which includes advice, training, monitoring and reporting to internal and external stakeholders Develop AML systems for the branch and work ...

A well renowned wealth management first based in the Southern Suburbs is looking for an individual to provide administrative support to the internal compliance team, ensuring that all compliance-related activities are carried out accurately and efficiently, as well as working closely with all departments to ensure legal compliance regarding specific laws. Assist in the preparation of compliance-r...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you're looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance i...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you're looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is...

What will you do? This career opportunity is available at Mirabilis a division of Santam for a Compliance Administrator, who will be based in Johannesburg: Illovo.What will make you successful in this role? Compliance Administration and Assurance activities Overall responsibility for compliance administration and assurance functions of the business, including but not limited to: New Broker applic...

Our client in the financial / tech sector is looking for your passion on compliance and experience to join the team . Qualification and Experience Legal, Risk or Compliance related degree or equivalent. CISA membership would be advantageous. 3-5 Years experience in a Compliance environment and/ or managing/ leading a Compliance team preferably in the Financial Services sector (Banking, Fintech). ...

Job Description Are you looking for a great new unique opportunity and have previous experience in SHEQ and Risk Management? This Logistics company is looking for a Compliance Manager based in Durban.Requirements: NOSA/SAMTRAC Certification in a MUST A Minimum of 3 years SHEQ/Risk Management experience or

Who we are?Sanlam Collective Investments (SCI) was established in 1967 as a full Sanlam subsidiary. Sanlam Collective Investments manages funds f about R280 billion on behalf of more than 250 000 investors. Other renowned financial services companies have also partnered with us to offer third-party funds. In these cases, the third-party funds are distributed and promoted by respective financial s...

RS Recruitment Services is assisting a well-established organisation in the AGRICULTURAL/MANUFACTURING INDUSTRIES to recruit a RISK MANAGER to be based at their head office in UMHLANGA . R1.2 to R1.4 million, including benefits. OUR CLIENT HAS EXTENSIVE AGRIBUSINESS OPERATIONS IN SIX AFRICAN COUNTRIES, MANUFACTURING FOOD PRODUCTS SUPPLIED BY THEIR OWN AGRICULTURAL OPERATIONS AND INDEPENDENT LOCAL...

RS Recruitment Services is assisting a well-established organisation in the AGRICULTURAL/MANUFACTURING INDUSTRIES to recruit a RISK MANAGER to be based at their head office in UMHLANGA . R1.2 to R1.4 million, including benefits. OUR CLIENT HAS EXTENSIVE AGRIBUSINESS OPERATIONS IN SIX AFRICAN COUNTRIES, MANUFACTURING FOOD PRODUCTS SUPPLIED BY THEIR OWN AGRICULTURAL OPERATIONS AND INDEPENDENT LOCAL...

My client, a leader in the Wealth industry is seeking a Compliance Administrator tomitigate risk for the company by ensuring that advisors are providing suitable advice to clients, according to client needs and risk appetite; ensuring that all advisors are Fit and Proper, and relevant documentation is completed in order for the advisors to perform their roles. Responsibilities: Compliance review ...

COMPLIANCE MANAGER The firm wishes to employ a compliance practitioner with specialist knowledge to oversee and manage the various compliance requirements impacting the firms operations. AREAS OF RESPONSIBILITIESOverall compliance management (regulatory obligation and control identification, classification, and risk assessment)Privacy and data protection (POPIA and GDPR).FICAB-BBEEAnti-corruption...

My client, a leader in the Wealth industry is seeking a Compliance Administrator to mitigate risk for the company by ensuring that advisors are providing suitable advice to clients, according to client needs and risk appetite; ensuring that all advisors are Fit and Proper, and relevant documentation is completed in order for the advisors to perform their roles. Responsibilities: Compliance review...