jobs in compliance and risk

Chief Compliance Officer - Johannesburg, South Africa - SET Recruitment ConsultantsReputable Asset Mgt firm seeks inspirational leader. Pivotal role to partner with the business to provide strategic compliance advice in SA and African markets. Great career opportunity. Main Responsibilities Be instrumental in formulating and implementing integrated compliance strategy.Keep in mind global regulato...

Group Risk Officer Enterprise Risk page is loaded Group Risk Officer Enterprise Risk Apply remote type Hybrid locations Sandton time type Full time posted on Posted 2 Days Ago job requisition id R-15964301 Empowering Africa's tomorrow, together one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with ...

Group Risk Officer Enterprise Risk page is loaded Group Risk Officer Enterprise Risk Apply remote type Hybrid locations Sandton time type Full time posted on Posted 2 Days Ago job requisition id R-15964301 Empowering Africa's tomorrow, together one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with ...

Location: ZA, GP, Johannesburg, Baker Street 30 To drive the implementation and monitoring of the Risk Management Framework for the Standard Bank Group to ensure that risks are properly identified, assessed, managed and controlled within the organisation's Risk Appetite. Lead and drive the implementation and continuous improvement of the Enterprise Risk Management programme across the organisatio...

Location: ZA, GP, Johannesburg, Baker Street 30 To drive the implementation and monitoring of the Risk Management Framework for the Standard Bank Group to ensure that risks are properly identified, assessed, managed and controlled within the organisation's Risk Appetite. Lead and drive the implementation and continuous improvement of the Enterprise Risk Management programme across the organisatio...

Empowering Africa's tomorrow, together one story at a time.With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job Summary To support the Market Risk Management process t...

Empowering Africa's tomorrow, together one story at a time.With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryTo support the Market Risk Management process thr...

Risk Committee Member - PretoriaFull job description Risk Committee Member REF NO: HR 5/1/2/3/76(Three- years contract) Salary: Member will be remunerated according to rates approved by the DepartmentCENTRE: Compensation Fund, PretoriaRequirements: A three-year tertiary qualification graduate in Accounting / Risk Management or Auditing, with post-graduate qualifications or certification in simila...

Risk Control Officer - PretoriaFull job descriptionJob DescriptionAt RCL Foods, we grow what matters!RCL FOODS is looking for a Risk Control Officer to join the Food and Beverages Division in Gauteng, Pretoria West. The suitable incumbent will be required to direct and coordinate all Risk Management aspects and activities and the development, implementation, and management of Risk Control Program...

Job Overview: As a Solution Architect specializing in FinCrime, Compliance, Risk, and Treasury environments, you will be responsible for driving the design and delivery of complex, business strategy-aligned technology solutions. Your expertise will be pivotal in crafting high-impact, cross-domain technology solution blueprints and associated solutions, fostering architectural capability within De...

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...

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 management DUTIES AND RESPONSIBILITIES: Position Summary: The Compliance Manager will oversee two compliance aspects : regulator...

Line of Service AssuranceIndustry/Sector Not ApplicableSpecialism AssuranceManagement Level Senior ManagerJob Description & Summary A career in our Oracle Risk Assurance practice, within Information Technology Risk Assurance will allow you to develop and apply strategies that help clients leverage enterprise technologies so they can get a higher return on their investment, mitigate risks, streaml...

Line of ServiceAssuranceIndustry/SectorNot ApplicableSpecialismAssuranceManagement LevelSenior ManagerJob Description & SummaryA career in our Oracle Risk Assurance practice, within Information Technology Risk Assurance will allow you to develop and apply strategies that help clients leverage enterprise technologies so they can get a higher return on their investment, mitigate risks, streamline p...

Our client based in Bellville is seeking a Risk and Contracts ManagerOur client based in Bellville is seeking a Risk and Contracts Manager to oversee the creation, execution, analysis, management and control of soft services and maintenance contractors across the account, including negotiating terms, monitoring compliance, and mitigating contract risks.The successful candidates' role and responsi...

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...

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 ensu...

Reference: PE002412-MT-1 Our client, a prominent IT company, is seeking employ a experienced Head of Legal & Risk to their management team. Strong knowledge of corporate law, commercial, contracts, intellectual property, data protection and risk management principles secures! This role is based in Sandton, Johannesburg. A wonderful career opportunity awaits you. Requirements: Admitted Attorney (c...

Reference: PE002412-MT-1 Our client, a prominent IT company, is seeking employ a experienced Head of Legal & Risk to their management team. Strong knowledge of corporate law, commercial, contracts, intellectual property, data protection and risk management principles secures! This role is based in Sandton, Johannesburg. A wonderful career opportunity awaits you. Requirements: Admitted Attorney (c...

Location: ZA, GP, Johannesburg, Baker Street 33 To enable the execution of Compliance Risk Management processes and activities within a specific business unit and across all its jursidictions to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enable the competitive advantage of the organisation. ...

The opportunity We are looking to expand our Quantitative Advisory Services (QAS) team by recruiting suitably qualified and experienced individuals. QAS focusses on providing credit risk, market risk and data science solutions to banking, insurance and other corporate clients. Our services cover statutory, regulatory and other quantitative areas from both a consulting and an assurance perspective...

DescriptionCompliance officer within the IFB division, responsible for a range of activities within IFB including the representation of IFB at all AML forums, statistical reporting, Legal research and the drafting of Risk Management Plans and maintaining the Regulatory Universe.The resultMain responsibilities Daily Compliance Support: Assessing new clients and suppliers for AML Compliance and pro...

Purpose of the role: The role requires a deep understanding of financial regulations, risk management methodologies, and developing and implementing effective risk mitigation strategies. In your role as Risk Manager, you will have the responsibility of recognising, evaluating, and alleviating risks spanning every facet of our business. This encompasses legal and regulatory compliance, along with ...

DescriptionCompliance officer within the IFB division, responsible for a range of activities within IFB including the representation of IFB at all AML forums, statistical reporting, Legal research and the drafting of Risk Management Plans and maintaining the Regulatory Universe.The resultMain responsibilities Daily Compliance Support: Assessing new clients and suppliers for AML Compliance and pro...