risk and compliance recruitment

Description To provide specialist advice, guidance and support to the business and technology community to ensure appropriate development and implementation of an IT risk management programme in accordance with governance and IT risk requirements.To oversee the implementation and monitoring of a risk management framework including policies, standards and security. architecture to ensure sound IT ...

Description To provide specialist advice, guidance and support to the business and technology community to ensure appropriate development and implementation of an IT risk management programme in accordance with governance and IT risk requirements.To oversee the implementation and monitoring of a risk management framework including policies, standards and security. architecture to ensure sound IT ...

Job DescriptionTo ensure there is implementation of the Group's compliance frameworks and programmes in consultation with business ensure conformance and adherence with regulations and delivers through a team of Compliance resources/specialists. Ensure adherence of organisation policies and procedures, especially regulatory and ethical standards.Perform regular audits, design control systems and ...

Risk Manager - JhbFull job descriptionJob DescriptionHello Future Risk Manager - Risk AssuranceWelcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen.As part of our talented team, you will be surrounded by unique talents, diverse minds, and an adaptable environment that lives up to...

Job DescriptionTo ensure there is implementation of the Group's compliance frameworks and programmes in consultation with business ensure conformance and adherence with regulations and delivers through a team of Compliance resources/specialists. Ensure adherence of organisation policies and procedures, especially regulatory and ethical standards. Perform regular audits, design control systems and...

Description To take responsibility for the teams that perform Identification, monitoring, assessment and management of compliance risks by ensuring that independent monitoring across all the bank's subsidiaries is effective and ensures compliance within the appropriate regulatory requirements, and to ensure that regular and systemic monitoring reviews take place which identify and assess regulato...

Description To take responsibility for the teams that perform Identification, monitoring, assessment and management of compliance risks by ensuring that independent monitoring across all the bank's subsidiaries is effective and ensures compliance within the appropriate regulatory requirements, and to ensure that regular and systemic monitoring reviews take place which identify and assess regulato...

Summary:We are seeking a highly skilled and detail-oriented HR Generalist to join our team, with a special focus on Payroll with involvement in Compliance, People Management, and Employee Relations for our HR operations in Nigeria, Kenya, and South Africa.The ideal candidate will have a proven track record in HR transactional work relating to payroll administration, change management, and working...

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 operationa...

A position as Compliance Specialist exists in the Group Compliance department, based at our Head Office in Cape Town. Assist the Santam Head of the Compliance Control Function to optimise and oversee regulatory compliance practices across Santam businesses. The role includes the identification of significant compliance risks and monitoring and coordinating with relevant businesses to ensure that ...

A position as Compliance Specialist exists in the Group Compliance department, based at our Head Office in Cape Town.Assist the Santam Head of the Compliance Control Function to optimise and oversee regulatory compliance practices across Santam businesses. The role includes the identification of significant compliance risks and monitoring and coordinating with relevant businesses to ensure that t...

Vice President of Compliance (FinTech/Stablecoin/Cryptocurrency/Remote)Our Client is the largest and first licensed on/off-ramp platform for stablecoins in Africa. They are dedicated to offering innovative solutions in the African stablecoins space. Our client is committed to making stablecoins accessible and understandable for everyone, providing their customers with secure and user-friendly pla...

Summary:We are seeking a highly skilled and detail-oriented HR Generalist to join our team, with a special focus on Payroll with involvement in Compliance, People Management, and Employee Relations for our HR operations in Nigeria, Kenya, and South Africa. The ideal candidate will have a proven track record in HR transactional work relating to payroll administration, change management, and workin...

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 ...

Vacancy: Compliance Specialist - Cape Town Our Client is a management consultancy specializing in Strategic Compliance, Legal and Risk Management with emphasis on driving international expansion and business modelling for its clients. They are looking for an ambitious and driven candidate who will take the role as a Compliance Officer working within the dynamic Compliance Specialist Team. Experie...

JOB VACANCY : HR Executive (Board Level), Melrose, Sandton, Johannesburg (Permanent)REPORTING TO : CEODIRECT REPORTS : HR & Payroll Manager, Facilities Manager, Office Manager Purpose of the role: To provide strategic leadership and provide guidance of the organization's human capital andfacilities functions.About Our Client: Our client is a prominent figure in sports management, dedicated to pus...

Vice President of Compliance (FinTech/Stablecoin/Cryptocurrency/Remote)Our Client is the largest and first licensed on/off-ramp platform for stablecoins in Africa. They are dedicated to offering innovative solutions in the African stablecoins space. Our client is committed to making stablecoins accessible and understandable for everyone, providing their customers with secure and user-friendly pla...

Our client is a global management consultancy company specialising in Strategic Compliance, Legal and Risk Management, emphasising driving international expansion and business modelling for its clients.Role OverviewAs a Compliance Team Leader, you will oversee a team of compliance officers and ensure that the team follows our company standards and provides excellent consulting services to our cli...

These jobs were popular with other job seekersThis role is accountable for the business partner relationship to the Corporate function business areas, collaborating closely to developing and implementing HR strategies that support the organization's goals by driving the people agenda and delivering excellent quality People service. To enable and impact bottom line performance and growth through P...

These jobs were popular with other job seekers Reference: EL002690-Bronw-1We are seeking a SHE & Risk Officer for a permanent role based in East London, Eastern Cape. Duties & Responsibilities Applicants are required to meet the following criteria:Grade 12, with Bachelors Degree (3 years) / NQF L7 essentialUp to 6 years experience in H&S, environmental, risk assessments FMCG / Legal complianceGoo...

Compliance Monitoring Specialist page is loaded Compliance Monitoring Specialist Apply locations Johannesburg time type Full time posted on Posted 2 Days Ago job requisition id R13181 Job DescriptionTo assess the adequacy and/or effectiveness of controls implemented within business to mitigate the risk of non-compliance to legislation, regulation and supervisory requirements.Assess business activ...

Compliance Monitoring Specialist page is loaded Compliance Monitoring Specialist Apply locations Johannesburg time type Full time posted on Posted 2 Days Ago job requisition id R13181 Job DescriptionTo assess the adequacy and/or effectiveness of controls implemented within business to mitigate the risk of non-compliance to legislation, regulation and supervisory requirements.Assess business activ...

These jobs were popular with other job seekersTo work in conjunction with the Business to:Identify, design and specify application solutions that meet business requirements and achieve the business benefit.Facilitate the implementation of identified solutions utilizing recognized project management methodologies.Support and maintain existing application solutions in the Business to ensure optimal...

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 app...