head of risk and compliance jobs

A leading international bank with over 50 years of consistent growth globally is looking for a Head of Internal Audit. In South Africa, they operate several branches nationally with their Head Office positioned in Umhlanga, Durban, KZN. An exceptional opportunity awaits a dynamic individual who will essentially beresponsible for overseeing internal audit management and ensuring compliance with re...

Prax City of Johannesburg, Gauteng, South Africa Prax South Africa is a newly constituted entity, which has come about as a result of Prax Group's acquisition of a stake in a refinery and other related mid/downstream operations.The company wishes to employ a Senior Finance Executive to be based in Johannesburg to lead the company's commercial and financial activities ensuring that Prax meets its ...

South Africa Job Opportunities Head of Credit and RiskReporting LineThe Head of Credit & Risk will report to the Chief Executive Officer Select Retail. Main Purpose of the RoleTaking overall control and responsibility for Group Credit & Risk Policies. This will include drafting/recommending/amending/updating/implementing changes required to the Group credit, risk and collections strategies to ens...

Are you based in the United States? Select your country to see jobs specific to your location. Regulatory Compliance Specialist (Financial Services) R600k CTC p/aThrough 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...

Job Purpose To lead a team responsible for the management and analysis of all financial activities; make recommendations in line with Nedbank Corporate and Investment Banking strategy to enable the business to make informed financial decisions. Job Responsibilities Manage daily activities to ensure accuracy and completeness of financials. Conduct business-related activities prior to month-end to ...

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 ...

Job DescriptionOversee the embedment of Group Anti Financial Crime (GAFC) Policies, Standards and Procedures within the entities and jurisdictions that comprise the Southern Africa Region (the Business Area). Contribute to the execution of the GAFC Strategy for Africa Regions. Provide specialist AML/CFT guidance and advice, and address specific awareness and training needs. Play an integration ro...

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 Enterprise Architecture based at Head Office (Bruma). The successful applicant will be reporting to the Chief Technology and Information Officer.OverviewTo provide strategic leadership in the develo...

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 ...

Mukuru helps you move money around Africa. Whether you are sending cash for instant collection or topping up a bank account or mobile wallet it has never been easier. We use the latest mobile and web-based technologies to give you the best experience possible. But that s just half the story. To really understand us, you need to know the "why behind all we do. We know that every one of our custome...

The Role Our client a leader in Insurance is Looking for a Head of sales To effectively manage the sales operational areas in terms of people, resource allocation, budgeting, systems and processes to ensure achievement of strategic objectives and targets. Strategic : Set operational strategy in conjunction with Executive of Sales, Services and Distribution Implement, drive, measure, monitor and a...

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...

Business Segment: Archived_01_Consumer & High Net Worth Clients Location: ZA, GP, Johannesburg, Baker Street 30 To execute the strategy and drive the implementation and adherence to the compliance and risk policies and procedures in order to reduce risk and meet regulatory compliance.To drive the implementation of the Commercial Property Finance (CPF) strategy within Operations Shared Services in...

Job Overview Business Segment: Personal & Private Banking Location: ZA, Greater North Provices, Polokwane, Nelspruit or Rustenburg, Polokwane To drive the entrepreneur banking objectives (i.e. Lifestyle, Prestige, Middle) for Standard Bank Financial Consultancy (SBFC) within an allocated region (i.e. Limpopo, Mpumalanga & North West) and within laid down regulatory and Standard Bank Group policie...

We deliver a high quality service, working closely with businesses and candidates alike, acting as a real "HR Business Partner", offering HR Advisory and matching the "right" candidate with the "right" job. Registered office: Office 2, Centris Business Gateway, Level 1/I, Triq Is-Salib tal-Imriehel, Central Business District, Mriehel, CBD3020 Our client is a well established remote company operat...

Requisition Details & Talent Acquisition Consultant REQ 129911 Michelle Thabethe Job Family Risk, Audit and Compliance Career Stream Enterprise Wide Risk Management Leadership Pipeline Manage Managers Job Purpose The Head of Funding and Value Based Management will play a strategic role in driving and facilitating Nedbank's Strategic Portfolio Tilt Strategy, funding strategy for the Group, and cap...

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...

Business Segment: Archived_01_Consumer & High Net Worth Clients Location: ZA, GP, Johannesburg, Baker Street 30 To execute the strategy and drive the implementation and adherence to the compliance and risk policies and procedures in order to reduce risk and meet regulatory compliance.To drive the implementation of the Commercial Property Finance (CPF) strategy within Operations Shared Services in...

As the Risk & Performance Specialist, the successful candidate will form part of the Risk & Performance Unit. Your role will focus on facilitating and co-ordinating annual planning, performance monitoring and reporting and enhancing governance and business processes. This is a support role to the Team Leader: Risk and Performance and will be key to ensure Senior Management, Executive Management, ...

Senior Manager: Operational Risk Enablement, Governance and Reporting page is loaded Senior Manager: Operational Risk Enablement, Governance and Reporting Apply remote type Hybrid locations Sandton time type Full time posted on Posted Yesterday job requisition id R-15960402 Empowering Africa's tomorrow, together one story at a time. With over 100 years of rich history and strongly positioned as a...

Senior Manager: Operational Risk Enablement, Governance and Reporting page is loaded Senior Manager: Operational Risk Enablement, Governance and Reporting Apply remote type Hybrid locations Sandton time type Full time posted on Posted Yesterday job requisition id R-15960402 Empowering Africa's tomorrow, together one story at a time. With over 100 years of rich history and strongly positioned as a...

Direct message the job poster from Omnia HoldingsThe Head of AgTech Global is responsible for leading and defining the global AgTech strategy and program across the organization. This role requires industry-specific insights, strategic vision, leadership, and technical expertise, as well as a thorough understanding of the AgTech landscape and regional differences. The position will collaborate wi...

Responsible for establishing and maintaining a comprehensive, system-wide information security program, across Africa Regions, to ensure that information assets are adequately protected from the threat of Cyber and Information Risk, in alignment with Group Information Risk Management strategy and framework.Lead, develop and provision successful execution of the Africa Regions tailored Information...

As the Risk & Performance Specialist, the successful candidate will form part of the Risk & Performance Unit. Your role will focus on facilitating and co-ordinating annual planning, performance monitoring and reporting and enhancing governance and business processes. This is a support role to the Team Leader: Risk and Performance and will be key to ensure Senior Management, Executive Management, ...