Risk Monitoring Jobs in South Africa

We are seeking a highly skilled Project Risk Specialist with a strong background in risk management and project oversight. The ideal candidate will possess a Master s degree MBA or PhD in a relevant field coupled with a minimum of 10 years of experience in project management or risk More...

Compliance and Operational Risk Officer Our client is looking for a Compliance and Operational Risk Officer with 3 years of experience in a similar role. The ideal candidate for this role will be responsible for implementing and monitoring a compliance and operational risk More...

Our client is looking for a talented individual to join their team and assist with outsourced planning monitoring and evaluation services to support the Planning Monitoring and Evaluation Manager with routine and nonroutine tasks. Key Responsibilities1. Monitoring and Evaluation Strat More...

About MooveMoove is on a mission to build the largest mobility fintech for emerging markets. Our starting point is a technologyenabled lending model to radically transform the availability of auto finance and vehicles for ondemand ridesharing services across tier 1 African cities. By More...

Compliance Specialist Cape Town Our client in risk & compliance consulting in Cape Town is looking for a compliance specialist with 5 years of experience in global regulations you need to establish robust controls and procedures for compliance across all jurisdictions. Support More...

Vice President of Compliance (FinTech/lecoin/Cryptocurrency/Remote) Our Client is the largest and first licensed on/offramp platform for lecoins in Africa. They are dedicated to offering innovative solutions in the African lecoins space. Our client is committed to making lecoins acces More...

Vice President of Compliance (FinTech/lecoin/Cryptocurrency/Remote) Our Client is the largest and first licensed on/offramp platform for lecoins in Africa. They are dedicated to offering innovative solutions in the African lecoins space. Our client is committed to making lecoins acces More...

We are seeking a highly skilled Senior Technician OSP Construction (Civils and Fibre) with extensive experience in the telecommunications industry. This role involves overseeing and ensuring the quality safety and compliance of Outside Plant (OSP) and Fibre/Civils infrastructure imple More...

Guide and advise Business and management on Compliance requirements (POPI FAIS TCF FIC Act FATCA CRS EXCON Regs Conduct Standards). Updating of Policy & Procedure Manuals due to regulatory and operational changes in terms of key legislation affecting the Bank. More...

Our client is seeking a dedicated and experienced Safety Officer to join their dynamic construction team in Mantjiesfontein for a 3 month contract period. The ideal candidate will be responsible for promoting and ensuring safety practices onsite aiming to create a safe working environ More...

The Technical and Engineering Analyst will play a critical role in supporting engineering projects through analysis design and implementation of technical solutions. This position requires a strong engineering background combined with analytical skills to optimize processes and enhanc More...

Reporting to the Managing Director the Head of Finance and Administration is responsible for driving financial performance and supporting business growth. This role requires a forwardthinking individual who combines a deep understanding of financial management with strong business acu More...

Our Client is looking for an experienced Compliance officer to join their team Key Responsibilities: . Make necessary updates to KYC processes to meet regulatory deadlines. . Oversee staff compliance especially for supervised representatives. . Conduct quart More...

We are seeking an experienced and detailoriented Project Management Specialist to join our dynamic team. The ideal candidate will possess a strong educational background holding at least a Masters Degree MBA or PhD in a relevant field coupled with a minimum of 10 years of handson expe More...

Introduction Our team offers comprehensive experience and expertise across the South African (and beyond) payment gateways landscape. To guarantee the best service we handle all the onetomany payment relationships on behalf of our clients so they may focus their energy on growing thei More...

The Executive istant to the Chief Legal and Risk Officer (CLRO) is responsible for providing highlevel administrative support ensuring efficient operation of the Legal and Risk Management department. This role involves a wide range of administrative duties from managing schedules and More...

About our client:We are looking for 2 very strong and experienced contractors to help with a FICA compliance project. Our client is stable well run (almost 100 years old!). You will be working with the most competent subject matter experts in the property space. Founded on the princip More...

Centrax Systems is seeking an experienced Solutions Architect with a strong background in ERP systems. The ideal candidate will design implement and oversee ERP solutions that align with business objectives. This role involves working closely with stakeholders to gather requirements p More...

Job Title: Vice President Finance (EMEA) Location: Johannesburg South AfricaAn elished company is seeking an experienced VP of Finance to lead its finance operations oversee risk management governance financial planning and ensure compliance across the South African and EMEA region. More...

Senior Credit Controller Pinelands Cape Town Our manufacturing client in Pinelands Cape Town is looking for an experienced Senior Credit Controller with 8 years plus ongoing maintenance of Debtor’s accounts Opening of Accounts and Timeous collection of Overdue Accounts/Order More...