head of risk and compliance jobs

Requirements:Admitted Attorney (completed articles).1 2 years post articles experience, preferably in a corporate or commercial environment.Strong knowledge of corporate law, commercial; contracts, intellectual property, data protection and risk management principles.Experience managing a team of legal and risk professionals is desirable.Personal Attributes:Ability to work effectively under press...

South Africa Job Opportunities Head of Credit and RiskReporting LineThe Head of Credit & Risk will report to the Chief Executive Officer Select Retail.Main Purpose of the RoleTaking overall control and responsibility for Group Credit & Risk Policies. This will include drafting/recommending/amending/updating/implementing changes required to the Group credit, risk and collections strategies to ensu...

Requirements: Admitted Attorney (completed articles). 1 2 years post articles experience, preferably in a corporate or commercial environment. Strong knowledge of corporate law, commercial; contracts, intellectual property, data protection and risk management principles. Experience managing a team of legal and risk professionals is desirable. Personal Attributes: Ability to work effectively under...

Reference: PE002412-MT-1 Our client, a prominent IT company, is seeking employ a experienced Head of Legal & Risk to their management team. Strong knowledge of corporate law, commercial, contracts, intellectual property, data protection and risk management principles secures! This role is based in Sandton, Johannesburg. A wonderful career opportunity awaits you. Requirements: Admitted Attorney (c...

Reference: PE002412-MT-1 Our client, a prominent IT company, is seeking employ a experienced Head of Legal & Risk to their management team. Strong knowledge of corporate law, commercial, contracts, intellectual property, data protection and risk management principles secures! This role is based in Sandton, Johannesburg. A wonderful career opportunity awaits you. Requirements: Admitted Attorney (c...

Job DescriptionOversee the embedment of Group Anti Financial Crime (GAFC) Policies, Standards and Procedures within the entities and jurisdictions that comprise the Southern Africa Region (the Business Area). Contribute to the execution of the GAFC Strategy for Africa Regions. Provide specialist AML/CFT guidance and advice, and address specific awareness and training needs. Play an integration ro...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Purpose: Reporting to the Head of Compliance, an exciting opportunity is available for a self-motivated individual looking to join our Compliance team. Based in Cape Town, the individual will be responsible for assisting with the administration of the enterprise risk management system an...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation.Purpose:Reporting to the Head of Compliance, an exciting opportunity is available for a self-motivated individual looking to join our Compliance team. Based in Cape Town, the individual will be responsible for assisting with the administration of the enterprise risk management system and ...

South Africa Job Opportunities Head of Credit and RiskReporting LineThe Head of Credit & Risk will report to the Chief Executive Officer Select Retail. Main Purpose of the RoleTaking overall control and responsibility for Group Credit & Risk Policies. This will include drafting/recommending/amending/updating/implementing changes required to the Group credit, risk and collections strategies to ens...

Fourier Recruitment, a business unit within Fourier Approach, offers recruitment solutions specifically tailored for the South African market. We are not only responsive as recruitment partners; we develop a relationship and understanding of the organisation. This enables us to proactively keep ahead of the organisations' requirements. Moreover, understanding the position and work culture to plac...

As the Risk & Performance Specialist, the successful candidate will form part of the Risk & Performance Unit. Your role will focus on facilitating and co-ordinating annual planning, performance monitoring and reporting and enhancing governance and business processes. This is a support role to the Team Leader: Risk and Performance and will be key to ensure Senior Management, Executive Management, ...

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...

As the Risk & Performance Specialist, the successful candidate will form part of the Risk & Performance Unit. Your role will focus on facilitating and co-ordinating annual planning, performance monitoring and reporting and enhancing governance and business processes. This is a support role to the Team Leader: Risk and Performance and will be key to ensure Senior Management, Executive Management, ...

Exciting opportunity for individual with relevant degree and 10 years experience in Food Safety industry - inspection, legal compliance, or certification industry. MUST HAVE: Completed degree - Risk Management; Legal; Business Administration 10 years relevant experience in food safety industry - Inspections, compliance, certification Experience in audits, certification and regulatory compliance E...

Group Risk Officer Enterprise Risk page is loaded Group Risk Officer Enterprise Risk Apply remote type Hybrid locations Sandton time type Full time posted on Posted 2 Days Ago job requisition id R-15964301 Empowering Africa's tomorrow, together one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with ...

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...

We deliver a high quality service, working closely with businesses and candidates alike, acting as a real "HR Business Partner", offering HR Advisory and matching the "right" candidate with the "right" job. Registered office: Office 2, Centris Business Gateway, Level 1/I, Triq Is-Salib tal-Imriehel, Central Business District, Mriehel, CBD3020 Our client is a well established remote company operat...

Responsible for establishing and maintaining a comprehensive, system-wide information security program, across Africa Regions, to ensure that information assets are adequately protected from the threat of Cyber and Information Risk, in alignment with Group Information Risk Management strategy and framework.Lead, develop and provision successful execution of the Africa Regions tailored Information...

Reference: NWI001793-HSM-1 Join this dynamic team as Head, Corporate Counsel! Are you an experienced legal professional seeking a challenging leadership role? My client is looking for a dynamic individual to join their esteemed Bank as the Head of Corporate Counsel . Job Summary: As the Head of Corporate Counsel , you will play a pivotal role in providing legal counsel and support to the Bank and...

Key Responsibilities: Develop and implement the communications and promotions strategy and operational plans. Oversee and manage effective communications and promotions unit/division. Manage an effective and an engaged team (performance excellence and compliance). Co-develop appropriate content for communications and promotions. Accountable for the unit risk management. Develop appropriate commun...

Job category: Others: Transport and Logistics Location: Johannesburg Contract: Permanent Remuneration: Market Related EE position: Yes Introduction Applications are invited for the position of Head of Planning and Governance based at Head Office (Bruma). The successful applicant will be reporting to the Chief Technology and Information Officer.OverviewTo contribute to the development of the overa...

Job category: Others: Transport and Logistics Location: Johannesburg Contract: Permanent Remuneration: Market Related EE position: Yes Introduction Applications are invited for the position of Head of SecDevOps based at Head Office (Bruma). The successful applicant will be reporting to the Chief Technology & Information Officer.OverviewTo develop and implement a SecDevOps strategy and roadmap in ...

Job Requisition and Talent Acquisition Contact REQ: 133636 TA Consultant: Lebohang Monate Closing date: 10/05/2024 Job Family Retail Banking Career Stream Banking Loyalty & Rewards programmes Leadership Pipeline Manage Self Job Purpose To conceptualise, develop and implement a Lifestyle Rewards proposition for Nedbank clients. Job Responsibilities Develop a business case supporting the idea. Obta...

DescriptionCompliance officer within the IFB division, responsible for a range of activities within IFB including the representation of IFB at all AML forums, statistical reporting, Legal research and the drafting of Risk Management Plans and maintaining the Regulatory Universe.The resultMain responsibilities Daily Compliance Support: Assessing new clients and suppliers for AML Compliance and pro...