head of risk and compliance jobs

We are seeking an experienced and highly skilled individual to head up our Legal and Risk team. This individual will be responsible for managing the legal and risk management function of the company and providing strategic advice to support our growth.Key Responsibilities:Develop and implement legal and risk management strategies, policies, and procedures to ensure compliance with all relevant la...

Business Segment: Archived_01_Client Solutions Open to role being based in Jersey or Isle of Man. Design, develop and deliver the IT Security and Logical Access Strategies for Interantional Client Solutions (ICS), ensuring continuous alignment with SBG Group. Qualifications Desired Requirements CIISP or equivalentA sound general knowledge of Information Technology and Cyber Security methodologies...

Head of Operational Compliance, SA. The Head of Operational Compliance, South Africa, reports directly to the Head of Privacy, Risk and Compliance Teleperformance UKISSA and is accountable for the effective enforcement of compliance to company policies of all departments, notably Operations, across the South Africa business. The role holder will drive compliance through observation, monitoring, e...

About us: BVNK is a next-generation payments platform for global businesses. We bridge the gap between traditional and digital finance to make payments borderless, instant, and secure. Using the BVNK platform, businesses can send and receive payments on all major schemes and blockchain networks, incorporate stablecoins into their payment flows, and settle funds in over 30 markets. We are a divers...

This role is responsible for facilitating, co-ordinating and overseeing the implementation and operations of the Third-Party Risk Management Centre of Excellence (CoE) within the Contracts and Sourcing environment. This role is also responsible for the operational and tactical management of a team of specialist staff/ Team Leaders within the CoE. The incumbent will be an active member of the Cont...

Description Some of the major goals and deliverables you will be accountable for include:This role is responsible for assisting the Business Risk Specialist Manager OMiX Servicing in facilitating, co-ordinating and overseeing the implementation and improvement of the OML Group s approved operational risk and compliance management frameworks and Risk policies servicing, and escalates, monitors, an...

Are you based in the United States? Select your country to see jobs specific to your location.Head of Project Development - Utility Scale Solar - Western Cape, Cape TownJob Vacancy: Head of Project Development - Utility ScaleLocation: Cape TownRenumeration: R1 440 000 - R1 260 000Reports To: CEO Job Vacancy: Head of Project Development - Utility ScaleLocation: Cape TownRenumeration: R1 440 000 - ...

Head of PMO (Project Delivery) Cape Town, Western CapeOur Client, a Global Consulting firm is currently in search an experience PMO professional.Competitive package with benefits on offer!One would describe you as an innovative, strategic thinker who possesses a global mindset as well as proven financial acumen, process improvement and leadership skills. MAIN PURPOSE OF THE ROLEYou will be respon...

Description Some of the major goals and deliverables you will be accountable for include:This role is responsible for assisting the Business Risk Specialist Manager OMiX Servicing in facilitating, co-ordinating and overseeing the implementation and improvement of the OML Group's approved operational risk and compliance management frameworks and Risk policies servicing, and escalates, monitors, 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...

Overview Job Vacancy: Head of Project Development Utility Scale Location: Cape Town Renumeration: R1 440 000 R1 260 000 Reports To: CEO Our client is looking for a dynamic and experienced Head of Project Development to lead their solar project development efforts and contribute to the company s mission of creating a greener future. Key Responsibilities: Develop and implement strategic plans for t...

As the Head of Treasury for the Cape Union Mart Group, you will play a pivotal role in managing our financial resources and optimizing our liquidity and capital structure. You will lead the Treasury function, overseeing cash management, risk management, financing strategies, and investment activities to support the company's growth objectives and ensure financial stability.Key Responsibilities:De...

Key Responsibilities:Develop and implement legal and risk management strategies, policies, and procedures to ensure compliance with all relevant laws and industry standards.Provide legal and risk management advice and support to senior management and other stakeholders on a wide range of legal and risk issues, including commercial contracts, intellectual property, and data protection.Manage and o...

DescriptionOVERALL PURPOSESTo provide practical assistance, support and advice to the Family Office and Investment Management teams on operational compliance matters and assume full responsibility for all interaction and liaising with Risk and Compliance where required; andTo maintain a strong control framework within First line of defence.The role supports the Executive Team; liaises with the se...

Description Role OverviewAs part of the Old Mutual Limited Group Central Tax team (Group Tax), this executive role will lead a team of senior specialized tax professionals, overseeing the tax affairs of the Wealth Management & Investment Cluster at Old Mutual Limited.Broadly, the role has direct responsibility for the taxation of investment transactions, while also supporting the asset management...

Description This is a fairly newly established role which will have executive oversight and accountability for the consolidated Credit and Portfolio Management capability across the entire OML. The primary function of the role is the investment management of the OMLACSA shareholder investment credit, oversight of OMSFIN investment credit as well as all the retail offerings within the Group (home ...

A position exists for a Financial Risk Management Actuary at Santam Head Office based in Cape Town. The successful candidate will be part of the financial risk management team responsible for capital modelling, reserving and ad hoc actuarial work.The role of the Financial Risk Management function is ultimately to protect the value of the company for all stakeholders and ensure the sustainability ...

A position exists for a Financial Risk Management Actuary at Santam Head Office based in Cape Town. The successful candidate will be part of the financial risk management team responsible for capital modelling, reserving and ad hoc actuarial work. The role of the Financial Risk Management function is ultimately to protect the value of the company for all stakeholders and ensure the sustainability...

Our client is looking for a Head Of Finance to join their team. Reporting to the Financial Director and Chief Executive Officer, the Head of Finance will be responsible for providing strategic direction and financial management guidance to the organisation in order to achieve the operational and strategic objectives of the business and to ensure sustainable financial performance. The Head of Fina...

These jobs were popular with other job seekersThe candidate will be responsible for management of the Project Office and ensuring the delivery of all projects that have come through the project initiation process. The ideal candidate will have a proven track record of managing medium to high complexity projects, with a strong understanding of project management methodologies, frameworks, and best...

The main purpose of this role is to manage the business relationship with our customers, solving lasting customer problems, building a long-term competitive advantage, retaining loyal customers, creating a strategy to increase profitability and providing a comprehensive customer perspective for executive decisions to increase the lifetime value and profitability of our customers. Responsibilities...

Key Responsibilities: Develop and implement legal and risk management strategies, policies, and procedures to ensure compliance with all relevant laws and industry standards. Provide legal and risk management advice and support to senior management and other stakeholders on a wide range of legal and risk issues, including commercial contracts, intellectual property, and data protection. Manage an...

Job Vacancy: Head of Project Development Utility ScaleLocation: Cape TownRenumeration: R R Reports To: CEO Our client is looking for a dynamic and experienced Head of Project Development to lead their solar project development efforts and contribute to the company's mission of creating a greener future. Key Responsibilities: Develop and implement strategic plans for the development of utility-sca...

Overview Job Vacancy: Head of Project Development Utility Scale Location: Cape TownRenumeration: R1 440 000 R1 260 000Reports To: CEO Our client is looking for a dynamic and experienced Head of Project Development to lead their solar project development efforts and contribute to the company's mission of creating a greener future. Key Responsibilities: Develop and implement strategic plans for the...