head of risk and compliance jobs

Job Purpose: The purpose of the Head of Governance, Risk and Compliance role is to primarily lead the management of internal and external risks for RTT and its clients. Additionally, the role incumbent is expected to design and implement rigorous and robust compliance and governance programmes to support business operations, legal and regulatory requirements. The role is effectively responsible t...

Business Segment: Archived_01_Business and Commercial Banking Location: ZA, GP, Johannesburg, Baker Street 30 Define the Regulatory execution framework for Business and Commercial Banking South Africa in order to adhere to all Financial Crime Compliance regulatory requirements for the avoidance of penalties and sanctions within the standards and guidelines set by various Group entities. This fram...

Key Responsibilities: Develop and implement legal and risk management strategies, policies, and procedures to ensure compliance with all relevant laws and industry standards. Provide legal and risk management advice and support to senior management and other stakeholders on a wide range of legal and risk issues, including commercial contracts, intellectual property, and data protection. Manage an...

Compliance Operations Manager (CEAR) BDO South Africa 2023-08-11 Gauteng Job Ref #: COMSASJHB3Aug23RD (Ops) Industry: Banking/Finance And Investment Job Type: Permanent Positions Available: 1 The Compliance team is responsible for the Relevant Ethical Requirements (including Independence) and Acceptance and Continuance of Client Relationships and Specific Engagements components of ISQM1. Job Desc...

Our client is looking for a Head Of Finance to join their team. Reporting to the Financial Director and Chief Executive Officer, the Head of Finance will be responsible for providing strategic direction and financial management guidance to the organisation in order to achieve the operational and strategic objectives of the business and to ensure sustainable financial performance. The Head of Fina...

Position: IT Governance, Risk and Compliance Specialist Location: Benoni - Gauteng South Africa Salary: Market Related Essential Qualifications ?: Matric. National Diploma in IT /Bachelor or Relevant equivalent to NQF Level 6. IT Governance certification or ITIL & COBIT mandatory. CRISC, CISSP, CISM, CISA or CGEIT certification. Essential Experience ?: Experience in IT Governance Risk and Complia...

As the Head of Treasury for the Cape Union Mart Group, you will play a pivotal role in managing our financial resources and optimizing our liquidity and capital structure. You will lead the Treasury function, overseeing cash management, risk management, financing strategies, and investment activities to support the company's growth objectives and ensure financial stability. Key Responsibilities: ...

Who are we?Sanlam Fintech is a newly established digital first business within the Sanlam Group on a mission to democratise financial advice and solutions for everyone across the African continent. We exist to pioneer inclusive financial confidence helping people build strong foundations to bridge the gap in generational wealth. Our culture is that of agility and constant deployment, we believe i...

There is a position available in Woodmead for an experienced Head of Logistics. The General Manager of Logistics is a senior-level management position responsible for overseeing and optimizing all aspects of the logistics and supply chain operations as well as Procurement within the organization. This role involves strategic planning, execution, and continuous improvement of processes to ensure e...

RS Recruitment Services is assisting a well-established organisation in the AGRICULTURAL/MANUFACTURING INDUSTRIES to recruit a RISK MANAGER to be based at their head office in UMHLANGA . R1.2 to R1.4 million, including benefits. OUR CLIENT HAS EXTENSIVE AGRIBUSINESS OPERATIONS IN SIX AFRICAN COUNTRIES, MANUFACTURING FOOD PRODUCTS SUPPLIED BY THEIR OWN AGRICULTURAL OPERATIONS AND INDEPENDENT LOCAL...

Head of Regulatory Affairs (POS24078)R 1,8mill per annumBased in MidrandBEE Candidates only to applyJob Purpose:The Head of Regulatory Affairs holds ultimate responsibility for the RX DIVISIONS regulatory activities and oversees the development and delivery of a fully integrated regulatory strategy for the business.Requirements Qualifications:To ensure legal compliance with the relevant Health Re...

Head of Regulatory Affairs (POS24078)R 1,8mill per annumBased in MidrandBEE Candidates only to applyJob Purpose:The Head of Regulatory Affairs holds ultimate responsibility for the RX DIVISIONS regulatory activities and oversees the development and delivery of a fully integrated regulatory strategy for the business.Requirements Qualifications:To ensure legal compliance with the relevant Health Re...

Head: Execution, Information and Third Party Risk Job Overview Business Segment: Personal & Private Banking To provide a business operations execution function for CHNW and Business and Commercial Clients (BCC) South Africa, which includes: branch cash management and system access control; business continuity management; workforce management; vendor, assets and service management; workforce gover...

Enterprise Risk AnalystDurban, South Africa Full time / Permanent The institution prides itself on offering a wide range of personalized banking services, tailored to meet the diverse needs of its clientele, encapsulating the very essence of customer-centric banking. It focuses on corporate customers offering them range of products in corporate lending, international trade and also Islamic produc...

Description About Next176NEXT176 (powered by Old Mutual) is building, investing in, and partnering with ventures to create disruptive and sustainable businesses that impact one billion lives. Under pinned by innovative financial services, the ventures operate in ecosystems including health, education, jobs, business ownership, environment sustainability and debt management.About the roleThe Human...

RISK AND COMPLIANCE OFFICE - BRYANSTON JHB Finance/Accounting SHERQ (Safety, Health, Risk, Quality) Johannesburg - Gauteng RISK AND COMPLIANCE OFFICER - BRYANSTON JHB MAIN PURPOSE OF ROLE Provide effective and efficient control and monitoring of all risk and compliance management activities within the COMPANY. REPORTS TO Governance and Assurance Executive TECHNICAL COMPETENCY REQUIREMENTS Knowled...

Operational Risk Manager Durban, South Africa Full time / Permanent The institution prides itself on offering a wide range of personalized banking services, tailored to meet the diverse needs of its clientele, encapsulating the very essence of customer-centric banking. It focuses on corporate customers offering them range of products in corporate lending, international trade and also Islamic prod...

The institution prides itself on offering a wide range of personalized banking services, tailored to meet the diverse needs of its clientele, encapsulating the very essence of customer-centric banking. It focuses on corporate customers offering them range of products in corporate lending, international trade and also Islamic product offerings. The Operational Risk Manager will report to the Head ...

The institution prides itself on offering a wide range of personalized banking services, tailored to meet the diverse needs of its clientele, encapsulating the very essence of customer-centric banking. It focuses on corporate customers offering them range of products in corporate lending, international trade and also Islamic product offerings. We are seeking a dedicated Risk Analyst to join our r...

The institution prides itself on offering a wide range of personalized banking services, tailored to meet the diverse needs of its clientele, encapsulating the very essence of customer-centric banking. It focuses on corporate customers offering them range of products in corporate lending, international trade and also Islamic product offerings. We are seeking a dedicated Risk Analyst to join our r...

Safire Insurance Company Limited is a short-term insurer, with our head office based in Pietermaritzburg, Kwa-Zulu Natal. Founded in 1987, Safire has grown its' products to include a wide range of short-term insurance products designed to meet the needs and demands of our clients. Safire is a dynamic and accomplished organisation with a strong commitment to core values. We provide an outstanding ...

Requisition Details & Talent Acquisition Contact REQ 133187- Tshego Semenya Location: Johannesburg Closing date: 17 April 2024 Cluster Group Risk Career Stream Enterprise wide Risk Management Leadership Pipeline Manage Others (MO) Position Head: Market Conduct Risk Assurance Job Purpose To be accountable for developing, controlling and outcomes testing, which forms a central element to Conduct Ri...

Enterprise Risk Analyst Durban, South Africa Full time / Permanent The institution prides itself on offering a wide range of personalized banking services, tailored to meet the diverse needs of its clientele, encapsulating the very essence of customer-centric banking. It focuses on corporate customers offering them range of products in corporate lending, international trade and also Islamic produ...

Key Responsibilities: As our Head of Compliance, you will:Establish and manage target and budget goals, enhancing cost efficiency.Foster a robust risk management culture, influencing behavior and emphasizing compliance.Cultivate productive relationships with stakeholders, including end-users and senior staff.Stay abreast of legislative changes and industry best practices, providing proactive advi...