jobs in compliance and risk

Some people are happy to go through life in a comfortable bubble, and that is great, we don't judge, but at Hello Group we believe that if we can change lives, it's a day well-lived. We change lives every minute of the day, literally. For us, we do not go to work each day, we go to a place where "grown-ups" are fuelled by a risk-taking appetite for adventure that leaves a definite mark on the liv...

Some people are happy to go through life in a comfortable bubble, and that is great, we don't judge, but at Hello Group we believe that if we can change lives, it's a day well-lived. We change lives every minute of the day, literally. For us, we do not go to work each day, we go to a place where "grown-ups" are fuelled by a risk-taking appetite for adventure that leaves a definite mark on the liv...

Perform compliance monitoring tasks and activities on the universe of entities subject to the Financial Intelligence Centre Act, No. 38 of 2001 (FIC Act) utilising compliance monitoring systems and processes. Undertake compliance monitoring tasks and activities on compliance monitoring systems and applications in relation to the compliance universe of entities, as directed, including: Conducting ...

Our client, a top investment management team, seeks a Compliance Officer to join them. Role works closely with the Regulatory Compliance Manager and seeks a suitably qualified Cat2 or Cat2A registered compliance officer with current, relevant asset management experience. Exciting role to not only ensure compliance implementation, but also ensuring a culture of compliance across the business. Resp...

Our client, a top investment management team, seeks a Compliance Officer to join them. Role works closely with the Regulatory Compliance Manager and seeks a suitably qualified Cat2 or Cat2A registered compliance officer with current, relevant asset management experience. Exciting role to not only ensure compliance implementation, but also ensuring a culture of compliance across the business. Resp...

The Risk & Compliance Specialist will assist the Head: Risk & Compliance who is responsible for Risk & Compliance management across the Company Group and its licenses subsidiaries. Assist with the responsibility for the design of and implementing of systems and controls to ensure compliance with all relevant legislation and regulations impacting on the Company. Develop, complete, and maintain Com...

We are seeking a highly detail orientated individual to join our team as Risk and Internal Audit Clerk . This role combines the analytical skills of an internal auditor with the operational expertise of a stock controller, playing a crucial role in safeguarding our inventory and ensuring compliance with company policies and regulations. The successful candidate will be responsible for assessing c...

Legal Counsel I : Regulation and Compliance Takealot.com, a leading South African online retailer, is looking for a highly talented Legal Counsel I : Regulation and Compliance to join our Legal team in Cape Town. We are a young, dynamic, hyper growth company looking for smart, creative and hard-working people with integrity to join us. We offer a market related Total Remuneration Package, which a...

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...

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...

Requirements: Bachelor s degree in Law, Business Administration, or a related field from a recognized South African University is essential. 5 years experience in a legal and compliance role within a medium to large multinational firm with operations in South Africa, Africa and abroad. Mining, or similar industry experience Minimum advanced skills and knowledge in: Ethical conduct and a commitmen...

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...

Hire Resolve's client in Umhlanga, is currently seeking a highly experienced and motivated Senior Compliance Legal Counsel to join their team. As a Senior Compliance Legal Counsel, you will be responsible for providing expert legal advice and guidance on compliance matters to ensure adherence to relevant laws, regulations, and internal policies. Your key responsibilities will include conducting c...

As a Compliance Specialist, you will be staying ahead of regulations globally, establishing robust controls and procedures for compliance across all jurisdictions. Supporting Corporate governance and refining policies, ensure integrity across our group and subsidiaries, ensuring regulatory excellence in every facet of your operations. Develop and implement a compliance process in line with genera...

The role of IT Risk Manager resides in the Governance, Risk and Business Engagement function that is responsible for Governance and IT Risk Management within the Group. The IT Risk Manager will be actively involved in defining, implementing and management of the IT Risk Management Framework and processes for SGT. The IT Risk Manager will be involved in reporting on IT related risks in all the clu...

What will make you successful in this role? Outputs 2nd line Audit assurance and compliance Implementing & Automating Risk management processes Accurate and effective reporting of IT Risks Develop Reporting templates (CURA & TPRM tool) Timeous escalation of new, high, or escalating risks Own and manage the Risk Acceptance and review process provide input and quality assurance QA activities Review...

Hire Resolve We'll help you find the perfect job Posted today This advertiser has chosen not to accept applicants from your region. Hire Resolve is currentlyseeking a Senior Compliance Officer to join our client's team. In thisrole, you will be responsible for effectively delivering a qualitycompliance and risk management service to our clients at a regionallevel and adherence to the compliance r...

Perform compliance monitoring tasks and activities on the universe of entities subject to the Financial Intelligence Centre Act, No. 38 of 2001 (FIC Act) utilising compliance monitoring systems and processes. Undertake compliance monitoring tasks and activities on compliance monitoring systems and applications in relation to the compliance universe of entities, as directed, including: Conducting ...

These jobs were popular with other job seekersOur Client is looking for an individual to provide advice, guidance, recommendations on the adherence of regulatory compliance practices in client facing divisions (1st line) ensuring compliance regulatory risks are identified, assessed, and reported on for the Group. Job Description Identify and manage all Regulatory requirements of the Group which i...

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 proceduresShould you meet the above requirements and want to make a career change, kindly emai...

Direct message the job poster from FoskorGroup Manager: Total Rewards, Benefits and Shared ServicePURPOSE OF THE JOB:To ensure that the company and its employees comply with all relevant laws and regulations. As a Compliance Officer this would more specifically include the identification of regulatory requirements to be included in the regulatory universe, providing advice to management on the in...

The Africa Regional Compliance Officer will be responsible for ensuring that all African legal entities comply with all relevant laws, regulations, and internalpolicies. The role involves developing and implementing an effective compliance program, conducting regular audits, and providing guidance to employees on compliancematters. General:The Compliance Officer will be responsible for ensuring c...

ROLE PURPOSE The responsibilities of Compliance Specialists in Bidvest Facilities Management can be summarized as follows: a) To ensure that the required Health, Safety, Environmental and Quality client submissions in line with contractual obligations are met. b) Ensure that contractors are vetted timeously according to standards. c) Support any other Compliance key performance areas across all c...

Reference: PE010795-Tabz-1 The role of IT Risk Manager resides in the Governance, Risk and Business Engagement function of our client that is responsible for Governance and IT Risk Management. The IT Risk Manager will be actively involved in defining, implementing and management of the IT Risk Management Framework and processes for our client. The IT Risk Manager will be involved in reporting on ...