risk compliance officer cape town jobs

CAREER OPPORTUNITY Regional Health & SAFETY OFFICER The primary purpose of this position is to be responsible for all aspects of security, safety and fire control of the Company's premises, buildings, factory plant and assets. MAIN AREAS OF RESPONSIBILITY The incumbent will drive continuous improvement in the Health and Safety department within the Sylko NSP and GO2 Pharma, manufacturing faciliti...

The role encompasses projects and processes that will build knowledge of the business and its requirements as well as build an understanding of the compliance role within the business. The temporary Compliance Officer will report to the Company Team Leader. Key duties and responsibilities: AML Reviews Undertaking periodic client risk and file reviews in accordance with the Companies policies and ...

You've been instrumental in setting up a compliance framework within financial services and found your groove in this space. Is this you? You have comprehensive knowledge of financial services regulations and a knack for practical governance solutions. You thrive in fast-paced environments and have a strong background in compliance and risk management. What you'll be doing (and why you'll enjoy i...

Our l client in the Banking and Short-term Lending industry is looking for a Chief Risk Officer to join their team. The Chief Risk Officer is a pivotal role overseeing the implementation of the group's risk and compliance strategy within the company. As a second-line risk function, you'll provide oversight over the full risk spectrum including credit- risk, operational risk, market, interest rate...

JOB SUMMARY:The compliance officer is responsible for ensuring that Banxso follows all the relevant laws and regulations and industry standards pertaining to online trading by mitigating all possible risks. JOB SUMMARY:The compliance officer is responsible for ensuring that Banxso follows all the relevant laws and regulations and industry standards pertaining to online trading by mitigating all p...

CIS KYC Officer Cape Town Summary of the position The successful applicant will be monitoring Investor KYC, resolution and implementation. Outline of main duties and responsibilities The main responsibilities of the role will be: Ability to communicate with a variety of individuals on all levels in order to obtain and confirm informationLiaise with client services, LISP, Dealing and compliance te...

Are you an exceptional leader in the dynamic Online Payments industry? Are you ready to lead and drive commercial success? Our client is seeking a visionary Chief Commercial Officer (CCO) to play a pivotal role in shaping and executing their company's commercial strategy . As the CCO, you will report directly to the Chief Executive Officer, collaborating with the executive team to drive revenue g...

BA Personal as a specialist in our field of expertise with extensive experience in placing niche and specialized roles both Nationally and Globally, is known for attracting and representing high caliber candidates. Our clients are diverse Leaders in their respective Industries and Representatives across all business sectors. Excellent opportunity for a highly experienced COMPLIANCE OFFICER. Knowl...

Being a part of the Hollywoodbets Purple Team is an opportunity to become a part of one of South Africas biggest success stories. From humble beginnings in Durban, Hollywoodbets has grown into a powerhouse brand operating across Africa and the United Kingdom. And thats just the beginning. Our talented Team is on a mission to increase our global footprint, ready to take on any challenge because at...

SENIOR HR OFFICER | PEOPLE OPERATIONS SPECIALIST V&A Waterfront, Cape Town R30 000 R35 000 Per Month Plus Pension Benefit depending on qualification and years of relevant experience Our client, a growing online travel business is currently expanding! The People Operations Specialist is working closely with the Head of People in the Cape Town office. This individual will assist in building a world...

Dis-Chem Pharmacies has an opportunity available for a SHE Officer based in Cape Town, and willing to travel to different Regions when required. To coordinate and sustain operational requirements for an occupational health and safety, environment based on quality, and security assurance within the Dis-Chem region. Render Safety, Health, and Environment related activities through adherence to comp...

Effective leadership and team management skills,trong analytical skills to interpret financial data and make informed decisions,Ability to perform financial modeling and forecasting,Long-term financial planning and budgeting,Ability to mentor and develop finance staff,Identifying and managing financial risks,Implementing internal controls and compliance measures,Addressing financial challenges an...

A dynamic, innovative and inspiring company providing fintech solutions across multiple sectors is looking for a Credit Officer/Loans Officer. The successful candidate is responsible for the processing and underwriting of a range of applications, ensuring compliance and meeting high-pressure turnaround times for processing deals. Underwriting forms a key role in the business' risk mitigation. The...

Are you looking to learn and grow as well as work alongside experienced safety professionals gaining invaluable hands-on experience in implementing safety protocols and fostering a culture of safety awareness? This could be the opportunity for you, a well established company situated in the Muizenberg area is seeking a Candidate Safety Officer to join their dynamic team.Requirements:Grade 122 3 y...

Job Description:Individually accountable for establishing a compliance framework; including Risk Management and Monitoring plan. Embeds compliance, directly and/or through staff supervised over periods of 3 months to a year. Initiates and facilitates corrective action where required(ads1)Job Responsibilities:Possibility of managing staff (e.g. assistant COs) operating in less complex BU or functi...

JOB SPECIFICATION: CHIEF FINANCIAL OFFICERJOB SUMMARY:We are seeking a highly skilled and experienced Chief Financial Officer (CFO) to join our executive team. The CFO will play a crucial role in shaping the financial strategy of the company and ensuring its financial health. The ideal candidate will have a strong background in finance, strategic planning, and leadership, with a proven track reco...

Dis-Chem Pharmacies has an opportunity available for a SHE Officer based in Cape Town, and willing to travel to different Regions when required. To coordinate and sustain operational requirements for an occupational health and safety, environment based on quality, and security assurance within the Dis-Chem region. Render Safety, Health, and Environment related activities through adherence to comp...

This is a long-term, full-time position. Candidates must be legally authorized to work in South Africa. It is preferred that candidates are from Cape Town, SA (other locations will be considered). Zenysis is a global technology startup that builds an integration and advanced analytics software that empowers governments and international organizations to deliver lifesaving health programs in a tru...

Overall Purpose of the Position:The role of Biological Sample Management Officer plays a crucial role in ensuring the integrity and quality of sample management processes within clinical trials and non-clinical study support. The incumbent will oversee the pre-analytical phase of sample processing, ensuring adherence to Good Clinical Laboratory Practice (GCLP) guidelines and implementing robust q...

Description Reporting to the Old Mutual Limited Chief Risk Officer (CRO), you will play a critical role in overseeing and managing the overall risk management framework for the OML Group. You will be responsible for identifying, assessing, and mitigating risks that could impact the company's operations, financial sustainability, license to operate and reputation. This role requires strong leaders...

Overall Purpose of the Position: The role of Biological Sample Management Officer plays a crucial role in ensuring the integrity and quality of sample management processes within clinical trials and non-clinical study support. The incumbent will oversee the pre-analytical phase of sample processing, ensuring adherence to Good Clinical Laboratory Practice (GCLP) guidelines and implementing robust ...

Must have backup experience Business unit, Department, Reporting Business Unit: CPS Department: EIS Reports to: Manager - Backup and Storage Core Description Install, monitor, test and maintain backup solutions. To provide specialised technical support (technology specific) and guidance through high level analysis, diagnosis and problem solving. This includes support, installation, implementation...

About us:Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We're committed to putting the power of cryptocurrency in everyone's hands sensibly and responsibly.Since 2013, we've helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and supporting customers at every step of the way. All pro...

You've been instrumental in setting up a compliance framework within financial services and found your groove in this space. Is this you? You have comprehensive knowledge of financial services regulations and a knack for practical governance solutions. You thrive in fast-paced environments and have a strong background in compliance and risk management. What you'll be doing (and why you'll enjoy i...