Risk and Compliance Jobs in South Africa

Our client seeks to appoint a Senior Risk and Compliance Officer for 2 months to conduct risk management functions within organisation.Planning and Implementation:Participate in developing and implementing the risk management framework consisting of Risk Management Policy; Risk Manage More...

Key outputsProviding support and technical guidance on legislative compliance matters and to assist with the implementing development and maintaining of the Compliance Risk Management Framework.Assist with ensuring that all regulatory and compliance risks are identified managed mitiga More...

Job Summary: About Us: Brilliant Professional Services is a Professional Services Firm based in Umhlanga. We specialize in supporting professional services firms and highly regulated businesses based in the United Kingdom to manage risk and compliance optimize profitability and enhanc More...

To enable the of Compliance Risk Management processes and activities within Corporate and Investment Banking Operations 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 co More...

As our TMM Compliance Supervisor some of your responsibilities will include but not limited to:Safety Health and EnvironmentPrioritize safety and health in all team interactions and lead by example to achieve zero harm and prevent fatalities.Lead by example fostering a safetyfirst cul More...

Primary ResponsibilitiesThe MCS Compliance Coordinator is primarily responsible for the assessments of the minimum control standards ensuring that action plans are in place for any deficiencies and that these are timeously closed out as well as ensuring the understanding and awareness More...

Kaelo is offering a Learnership Programme for aspiring Legal Compliance graduates. This is an excellent opportunity for individuals to gain onthejob training in a realworld setting supported by structured learning. Upon successful completion you will gain valuable experience and poten More...

To implement Group Financial Crime Compliance Policies Standards and Procedures within the relevant Business Area.To define and implement the GFCC Business Area Strategy. To provide specialist GFCC related guidance and advice. To identify and address GFCC specific awareness and traini More...

Launch your career in compliance with Kreativstorm a leading managementconsulting firm based in Berlin Germany. Work remotely with our multinational team and ensure regulatory adherence!Are you meticulous and passionate about ensuring that businesses operate within the legal and regul More...

The South African entity of Swissquote is a financial services provider supporting independent asset managers acting as a custodian and broker and provides financial intermediaries with a dedicated tool for managing their clients and processing stock market orders. The focus is on int More...

To enable the of Compliance Risk Management processes and activities within Personal and Private Banking Credit SA 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 competi More...

Responsibilities: Understand and apply all relevant regulatory / statutory requirements such as FIC Act FICA etcReceive KYC (Know Your Client) NBI (New Business Intake) and LPA (Legal Practice Act) requests from the dashboard and update processing actionsAnalyse details provided on Fi More...

To enable the of Compliance Risk Management processes and activities within Group Functions (Risk and Internal Audit) and across all its jursidictions to ensure that the area is undertaken in a compliant manner to avoid operational losses fines penalties or reputational damage to the More...

To contribute to the development and maintenance of the Risk Based Approach through the Client Risk & Business Risk Assessment frameworks and methodologies pertaining to all client relationships products & services offered anywhere in the Group across all jurisdictions. Exerci More...

ResponsibilitiesUnderstand the local clients current and future needs and develop RBS services in line with global policies accordinglySupport sales and marketing activities. This may be through direct involvement in the sales process or through provision of technical or commercial su More...

Our client in the financial services industry is seeking a Compliance Officer with Tax experience to monitor and report on the firms compliance with legal and regulatory requirements. The role involves ensuring the company and its clients are protected in terms of contractual arrangem More...

Our client in the financial services industry is seeking a Compliance Officer with Pension Fund experience to monitor and report on the firms compliance with legal and regulatory requirements. The role involves ensuring the company and its clients are protected in terms of contractual More...

Job Description: Our client a major mining operation is seeking a Specialist in Mining Studies to support and advance various mining study projects from Concept through to Feasibility. The successful candidate will play a key role in integrating mining studies with geoscience fiel More...

Job Description: Due to their organizational growth our client is seeking a skilled Shared Services Supervisor: Finance to oversee the daily operations of the finance shared services team within an EPCM (Engineering Procurement and Construction Management) business. This role is c More...

We are seeking a dedicated and experienced Regional Manager: Financial Planning to drive excellence in financial advisory services. This role is crucial in ensuring financial planners are equipped to provide Money Management & Advisoryapproved solutions effectively following the s More...