risk compliance officer cape town jobs

Are you passionate about ensuring fair play and integrity in the thrilling world of sports betting? Do you thrive in a dynamic environment where every day presents new challenges and opportunities? If so, our client wants YOU to join their team as a Compliance Officer in Cape Town ! Our client is not just about sports betting they are about creating an unparalleled experience for their customers ...

Do these words resonate with your value system and your career goals?:Prestige, credibility, integrity, stability, reputability, rewarding, professionalism, ethics?Are you looking to join a team with a culture of caring towards, not only their clients, but their employees as well?Then this is the perfect opportunity for you!Use your relevant degree (B Com Accounting, or B Com Honours in Risk Mana...

This profile provides indicative details pertaining to the role's key outputs and candidate fit. This is not an exhaustive list of tasks that the role holder may encounter, or an exact competency or person profile match. The profile serves only to provide a generic typical role description for a role of this nature, together with likely competency proficiencies and candidate profile criteria to a...

Minimum requirements: Assist in monitoring compliance with applicable legislation and internal requirements Assist in promoting, implementing and maintaining compliance standards and procedures that enable employees to act in a compliant manner Help identify opportunities to improve or enhance business processes/procedures Assist in the proper establishment and maintenance of procedures on the id...

Reference: CPT006892-LD-1 COMPLIANCE ASSISTANT SOMERSET WEST R22 000 CTC Minimum requirements: Assist in monitoring compliance with applicable legislation and internal requirements Assist in promoting, implementing and maintaining compliance standards and procedures that enable employees to act in a compliant manner Help identify opportunities to improve or enhance business processes/procedures A...

Job Description Are you passionate about ensuring fair play and integrity in the thrilling world of sports betting? Do you thrive in a dynamic environment where every day presents new challenges and opportunities? If so, our client wants YOU to join their team as a Compliance Officer in Cape Town ! Our client is not just about sports betting they are about creating an unparalleled experience for ...

These jobs were popular with other job seekers PSS Recruitment Compliance Officer - Investment Industry (experienced candidates or candidates with completed accounting articles welcome to apply) Cape Town Permanent Full Time Published: 1 week ago Market related EE/AA, Non EE/AA Easy apply Introduction Compliance Officer This vacancy has been created within our client's risk and compliance team, b...

These jobs were popular with other job seekersOur Client, 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.Duties &...

These jobs were popular with other job seekersOur Client, 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. Duties...

These jobs were popular with other job seekersA highly regarded, well established Trust and Investment Management company based in Cape Town have created a Compliance Officer position to impliment compliance and risk policies and procedures within the organisation.Duties & ResponsibilitiesKey responsibilities include: Compliance reporting (internal and external)Review planned legislative changes,...

Are you passionate about ensuring fair play and integrity in the thrilling world of sports betting? Do you thrive in a dynamic environment where every day presents new challenges and opportunities? If so, our client wants YOU to join their team as a Compliance Officer in Cape Town ! Our client is not just about sports betting they are about creating an unparalleled experience for their customers ...

Reference: CPT006892-LD-1 COMPLIANCE ASSISTANT SOMERSET WEST R22 000 CTC Minimum requirements: Assist in monitoring compliance with applicable legislation and internal requirements Assist in promoting, implementing and maintaining compliance standards and procedures that enable employees to act in a compliant manner Help identify opportunities to improve or enhance business processes/procedures A...

About us: BVNK is a next-generation payments platform for global businesses. We bridge the gap between traditional and digital finance to make payments borderless, instant, and secure. Using the BVNK platform, businesses can send and receive payments on all major schemes and blockchain networks, incorporate stablecoins into their payment flows, and settle funds in over 30 markets. We are a divers...

Our client is urgently seeking an Environmental Risk Officer to join their team.This role reports to and supports the Divisional Safety, Health & Environment (SHE) Executive for all divisional environmental, health & safety requirements. The role plays a critical role in the proactive identification and mitigation of environmental risks to support and promote a culture of quality, zero harm and e...

Our client is urgently seeking an Environmental Risk Officer to join their team. This role reports to and supports the Divisional Safety, Health & Environment (SHE) Executive for all divisional environmental, health & safety requirements. The role plays a critical role in the proactive identification and mitigation of environmental risks to support and promote a culture of quality, zero harm and ...

Functions:Responsible for monitoring compliance with regulatory requirementsWill be responsible for reporting to and advising the executives on regulatory procedures, processes and changesDevelop a compliance risk matrix across regulated companies and identify core risk areas requiring compliance and internal audit interventionApply compliance process across multiple jurisdictions, showing an und...

These jobs were popular with other job seekersMy client, a boutique Wealth Management firm is looking for a Compliance Officer to join their team. This role is responsible for the compliance support and implementation of risk and compliance policies and procedures for the company. Responsibilities: Compliance reporting on behalf of business unit; internal and external (statutory) requirementsRevi...

Overview A leading food manufacturing company situated in the Western Cape is urgently seeking the expertise of an experienced Health and Safety Officer to join their team. The successful incumbent for this position will be responsible for: The main purpose of the Junior Health and Safety Officer is to provide support for the Risk and Safety Officer to ensure compliance, implementation, monitorin...

Our client is urgently seeking an Environmental Risk Officer to join their team on a 5 month contract, potential full time employment.This role reports to and supports the Divisional Safety, Health & Environment (SHE) Executive for all divisional environmental, health & safety requirements. The role plays a critical role in the proactive identification and mitigation of environmental risks to sup...

Our client is urgently seeking an Environmental Risk Officer to join their team. This role reports to and supports the Divisional Safety, Health & Environment (SHE) Executive for all divisional environmental, health & safety requirements. The role plays a critical role in the proactive identification and mitigation of environmental risks to support and promote a culture of quality, zero harm and ...

Standard Bank Group The Standard Bank group is a leading financial services provider that supports Africa's growth and development. View company page Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities plus the chance to work alongside some of the sector's most talented, mot...

Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job DescriptionJoin us in a pivotal role overseeing the implementation of Old Mutual Group's risk and compliance strategy within Old Mutual Finance. As a second-line risk function, you'll provide oversight over the full risk spectrum including credit- risk, operational risk, market, interest rate, liqui...

DescriptionOVERALL PURPOSESTo provide practical assistance, support and advice to the Family Office and Investment Management teams on operational compliance matters and assume full responsibility for all interaction and liaising with Risk and Compliance where required; andTo maintain a strong control framework within First line of defence.The role supports the Executive Team; liaises with the se...

Description The role is best suited to a candidate that has extensive skill and experience in compliance risk management practices and processes. The role requires an individual who has a keen interest in adopting an Innovative approach to compliance risk management. Someone who is passionate about being a trusted partner to the organisation and has a willingness to learn and support the organisa...