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- ...SUMMARY: An established verification agency is seeking a Compliance, Risk and Internal Audit Officer to join their team. POSITION INFO: Are you passionate about driving compliance and ensuring operational excellence through robust internal systems? An...
AFRIZAN
Centurion, Gauteng2 days ago - ...in developing and maintaining the organisation’s Governance, Risk, and Compliance frameworks and systems, including forensics, internal audit,... ...Assess and analyse risks Communicate with External GRC Officer, Regulators, Risk and Legal Departments to ensure compliance...
Affinity Health
Johannesburg, Gautengmore than 2 months ago - ...SUMMARY: Compliance Manager – Governance, Risk & Compliance Sandton Johannesburg Our retail client seeks the expertise of a Compliance Manager –... ...Salary : Market related Position type : Permanent Office based Minimum Requirements: ~ LLB or relevant legal...
Frogg Recruitment SA
Johannesburg, Gautenga month ago - ...Specialist to support the Executive/Director of Governance, Risk, and Compliance. The role involves advising on legislation and risk frameworks... ...to respective management and executive teams. Assist GRC officers where required. Essential Qualifications: ~ Matric....
Affinity Health
Johannesburg, Gautengmore than 2 months ago - ...SUMMARY: An Internal Vacancy exists for a Senior Firearm Compliance Officer in ⯠the⯠Risk and Performance Division⯠at⯠Head Office, Centurion⯠⯠The suitable candidate’s main responsibilities and duties include, but are not limited to, the following...
Bidvest Protea Coin
Centurion, Gauteng24 days ago - ...SUMMARY: - POSITION INFO: Job Description Ensuring that all business licenses are obtained Developing compliance assessment programs Ensuring all operational employees are licensed Ensuring strict compliance with all the Financial Intelligence Centre...
Liham Consulting Pty (Ltd)
Johannesburg, Gautengmore than 2 months ago - ...SUMMARY: - POSITION INFO: Hiring: Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank About the Role: We are looking for a motivated graduates in Law, Risk, or Compliance who are interested in working with regulations, compliance, and risk management...
Curiska
Johannesburg, Gautenga month ago - ...SUMMARY: Are you the compliance detective we’ve been looking for? POSITION INFO: If you live for the thrill of uncovering risk, thrive on rules (but only the right ones), and know... ...client is on the hunt for a FIC Compliance Officer who’s ready to take ownership, drive...
Network Recruitment
Midrand, Gauteng24 days ago - ...INFO: Role Purpose Implement the compliance strategy aligned to the compliance monitoring... ...and report on regulatory compliance risks facing the organisation. The position... ...required by the FSCA for Licensed Compliance Officers · Phase I Approved - Category I FAIS...
Staff Concepts
Midrand, Gautengmore than 2 months ago - ...Role title: Senior Specialist Insurance Risk & Compliance Role purpose: To assist the Executive Head of Compliance with the implementation and monitoring of insurance compliance and regulatory controls in the short-term insurance company and across other financial...
- ...Our client has an opportunity available for a Compliance Officer. Requirements: ~ Bachelors degree. ~ Commerce or Legal degree. ~2 to 3+ years practical compliance risk management or legal experience. ~ Member of the Compliance Institute of Southern Africa....
- ...IT systems, policies, and processes align with regulatory and security standards? We are seeking a dedicated IT Governance, Risk, and Compliance (GRC) Specialist to join our Information Technology team. This role is crucial in maintaining compliance with industry frameworks...
- ...Job Description: Attention all tax compliance professionals! Our client, based in Cape Town Claremont, is currently seeking an experienced Tax Compliance Officer to join their team. The ideal candidate should have prior experience as a Tax Practitioner or Compliance...
- ...re a strategic thinker with a technical brain—and a passion for risk done right—then this might be your next big move. POSITION... ...insights that drive executive decision-making Oversee regulatory compliance, stress testing, risk appetite setting, and scenario analysis...
Network Recruitment
Johannesburg, Gauteng6 days ago - ...over 240 000 active members and R14,5 billion in assets. The Compliance Officer is responsible for ensuring that the Private Security Sector... ...regulations and governance frameworks, with a specific focus on high-risk areas such as Section 13A of the Pension Funds Act, labour...
- ...Africa (CCBA) presents an exciting opportunity for two (2) Senior Compliance Officers to join the CCBA compliance team. These roles will be... ...thorough testing of processes and controls, particularly in high-risk areas, and provide actionable feedback for risk mitigation....
- ...SUMMARY: A leading global company is seeking a Product Risk Manager to join its growing Risk Department. This role involves managing... ...of 5 years in a product risk, risk management, or middle office leadership role—preferably in trading or financial services....
Network Recruitment
Johannesburg, Gauteng5 days ago - ...dynamic and analytical professional to step into the role of Head of Risk Management within a leading organisation in the financial... ...and operational incidents Advise the business on regulatory compliance and potential risks Continuously improve enterprise risk management...
AFRIZAN
Midrand, Gauteng4 days ago - ...Medical equipment logistics, specialising in end-to-end trade compliance, import/export services, and international delivery are looking... ...With a strong focus on customs compliance, tax management, and risk mitigation, they simplify complex international shipments so our...
RareCruit
Johannesburg, Gauteng20 days ago - ...implementing and monitoring adherence and compliance of Firearm Management in line with the... ...trends. Implement and Monitor Firearm Risk Management Process * Verify that the employee... ...Asset Control. * Computer Literacy. * Office Administration. * Manual and electronic filing...
