risk and compliance recruitment

Discovery Group ComplianceFinancial Crime Compliance OfficerAbout DiscoveryDiscovery's core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of Discovery. Our fast-paced and dynamic environment enables smart, self-driven people to be their...

Hey! Let me fetch the job description for you... Salary: R300 000 - R350 000 Location: Johannesburg Company: RPO Recruitment Description: A well-known company in the Asset and Investment space located in Johannesburg is looking for an Assistant Compliance Officer to join their team.Requirements:BCom AccountingMinimum 3 years experience with FAIS and AMLMinimum 2 years Risk Management experienceCo...

Location: ZA, GP, Roodepoort, Ellis Street 4 To enable the execution of Compliance Risk Management processes and activities within Standard Bank Insurance Brokers (SBIB) and Standard Insurance Limited (SIL), 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 th...

With more than 20 years experience in the recruitment industry, we re a specialist permanent recruitment consultancy working across industry; with a focus on finding elusive, scarce-skill business talent in complex and niche sectors. We aim to create quality relationships between ourselves, our clients, and ultimately between long-term employee and employer partners. In doing so our goal is to he...

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 ...

Business Segment: Personal & Private Banking Location: ZA, undefined, Johannesburg, Baker Street 30 To conduct analysis on property data in order to make informed credit decisions and recommendations within the Home Loans portfolio, South Africa. Identify areas of non-compliance and ensure schemes and suburb reviews are requested should trends indicate this. Produce bespoke risk assessment and ri...

Business Segment: Personal & Private Banking Location: ZA, GP, Roodepoort, Ellis Street 4 To ensure that customer interactions, through any channel or medium within the relevant business units are monitored for adherence to the laid down policies and procedures. To gather all monitored information and compile into logical reports and provide analysed feedback to relevant stakeholders with the vie...

Business Segment: Personal & Private Banking Location: ZA, GP, Roodepoort, Ellis Street 4 To ensure that customer interactions, through any channel or medium within the relevant business units are monitored for adherence to the laid down policies and procedures.To gather all monitored information and compile into logical reports and provide analysed feedback to relevant stakeholders with the view...

Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Simmonds Street To drive the implementation of risk execution frameworks and standards for an allocated portfolio within PPB (e.g., branches,Onboarding and Entrenchment, etc.) to ensure adherence to key, critical risk, compliance and regulatory controls Qualifications Minimum Qualifications First DegreeBusiness Commerce ...

Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Simmonds Street To drive the implementation of risk execution frameworks and standards for an allocated portfolio within PPB (e.g., branches,Onboarding and Entrenchment, etc.) to ensure adherence to key, critical risk, compliance and regulatory controls Qualifications Minimum QualificationsFirst DegreeBusiness CommerceEx...

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...

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...

Our client is looking for a highly motivated individual who is able to work at Information Technology (IT) management and the company's leadership levels to ensure that IT risk within the company is well managed within the risk appetite of the business. The role will be positioned within the risk management function of the company. The function's purpose is to ensure that industry best practice r...

Business Segment: Personal & Private Banking Location: ZA, GP, Roodepoort, Ellis Street 4 Conduct quality assurance evaluations on all call-centre staff to ensure set standards are maintained/developed regarding all customer interactions (telephonic) in relation to Customer Experience and Technical Experience (Product, Systems and Process knowledge). Ensure consultants adhere to compliance and le...

Job Description:Sappi Saiccor Mill requires an HR Consultant: Recruitment to source, screen and shortlist competent candidates with the appropriate skills through various alternative sourcing methodologies within agreed timeframes and Service Level Agreements.(ads1)Job Responsibilities:Facilitate induction for all personnel, inclusive of extended inductionEnsuring that all logistics are done with...

Senior Risk Auditor - Retail Cape Town Head Office. Salary market related. Office bound. Not BBEEE position Job Description: Take a walk through our clients stores or offices and you'll encounter an infectious love of fashion and a tangible will to succeed among the people who make up their business both of which are key to keeping them at least one step ahead of the competition. Key Responsibili...

Manager, Risk & Governance (WF & Africa) Job Overview Business Segment: Business & Commercial Banking Location: ZA, GP, Johannesburg, Simmonds Street 5 To identify, monitor, measure and prioritise risks and controls for compliance, reputational, business and operational risks for Vehicle and Asset Finance (VAF) Wholesale Finance.To implement the risk strategy for VAF Wholesale Finance as determin...

These jobs were popular with other job seekersJOB PURPOSE:Duties & Responsibilities Formal Education:This position requires a minimum Degree/diploma (NQF 7) in Information Technology/Information Systems or Computer Science PLUS the following certifications:CISA, CISM, CRISC, CGEIT or CISSPCOBIT TrainingAdded advantage:Any post graduate qualification in IT, compliance or Internal/External Audit or...

Hire Resolve's client located in Kempton Park, is seeking a Senior HR Officer to join their team. The Senior HR Officer will be responsible for overseeing all HR activities within the company, ensuring compliance with labor laws and regulations, and supporting the development and implementation of HR policies and procedures. Responsibilities:Responsible for the organization's human capital for ap...

My client is seeking a meticulous and knowledgeable Compliance Accountant to join their team. The ideal candidate will be responsible for ensuring financial regulatory compliance, identifying risks, and implementing controls to mitigate non-compliance issues. This role offers the opportunity to collaborate with various departments, strengthen relationships with quality assurance providers, and co...

Senior Manager, Non-Financial Risk (Technology) Job Overview Business Segment: Corporate & Investment Banking Location: ZA, undefined, Johannesburg, Baker Street 30 This role is required to provide operational support and oversight of the management and mitigation of significant Non- Financial Risks and vulnerabilities that may arise within the CIB Systems and Technology processes in the global C...

With more than 20 years experience in the recruitment industry, we re a specialist permanent recruitment consultancy working across industry; with a focus on finding elusive, scarce-skill business talent in complex and niche sectors. We aim to create quality relationships between ourselves, our clients, and ultimately between long-term employee and employer partners. In doing so our goal is to he...

Location: ZA, GP, Johannesburg, Baker Street 30 To enable the execution of Compliance Risk Management processes and activities within a specific business/functional area, 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. Analyse the operation...

Santam is the market leader in the general insurance industry in Southern Africa. We are a large, diversified, expanding and transforming company and whilst based in South Africa, we are rapidly moving into a number of emerging markets, both in Africa and Asia. Our success is rooted in our passion for our clients and everything we do is centred on our delivery of Insurance Good and Proper. What w...