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...provide effective and efficient control and monitoring of all risk and compliance management activities
POSITION INFO:
REQUIRED MINIMUM... ...ability to use standard software packages (e.g. Microsoft Office) and to learn bespoke packages if required.
Report writing...
...SUMMARY:
My Short Term Insurance Client in Bedfordview is looking for a Compliance officer
You will be primarily responsible for the development and monitoring implementation of business risk and compliance framework as well as ensuring industry and regulatory...
...SUMMARY:
Legal Risk and Compliance Specialist
POSITION INFO:
Job Purpose
To facilitate, monitor and ensure that the organisation... ...status of the company and IAs.
Be the company information officer and ensure the company complies with all applicable regulations...
...client in the Insurance Industry has a vacancy for a Legal & Compliance Officer.
POSITION INFO:
Key responsibilities
Ensure regulatory... ...legislative compliance.
Implementation of regulatory risk management controls; i.e. the drafting of relevant policies,...
...SUMMARY:
A statutory body in the legal field is looking for an enterprise risk officer to join their robust team.
Impactful Work: Joining this organization means contributing to the protection of the public and ensuring the integrity of the legal profession...
...SUMMARY:
We're excited to offer a Risk Officer - Operations position for our client in the banking and insurance industry. In this... ...Monitor and control the internal assessment process to ensure compliance to policy and procedures.
Assist in the coaching of employees...
...SUMMARY:
We have an opportunity for a Risk Officer - Support Services professional to join our team, supporting clients within... ...5 years’ experience in Risk Management, Internal Audit or Compliance field.
~ Solid Knowledge and understanding of Internal Audit...
...SUMMARY:
Compliance Officer
POSITION INFO:
The Africa Regional Compliance Officer will be responsible for ensuring that all African... ...relevant work experience in compliance, regulatory affairs, risk management, or a related field.
Experience in developing and...
...SUMMARY:
Purpose of the role:
The Compliance Officer will be responsible for ensuring that all legal entities comply with all relevant... ...relevant work experience in compliance, regulatory affairs, risk management, or a related field.
• Experience in developing...
...POSITION INFO:
we are seeking a dynamic and experienced individual to join our team as a Senior Auditor within our Risk, Audit, and Compliance department.
Job Overview:
As a Senior Auditor, you will play a pivotal role in conducting portfolio audits and fostering...
...SUMMARY:
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POSITION INFO:
Job Overview:
As a Solution Architect specializing in FinCrime, Compliance, Risk, and Treasury environments, you will be responsible for driving the design and delivery of complex, business strategy-aligned technology solutions....
...SUMMARY:
Join my client as a Compliance Accountant and safeguard financial integrity while shaping the future of regulatory compliance... ...responsible for ensuring financial regulatory compliance, identifying risks, and implementing controls to mitigate non-compliance issues....
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Seeking a highly experienced and dynamic Head of Compliance to join a reputable financial services company specializing in... ...procedures
Regulatory monitoring
Internal compliance training
Risk assessment
Reporting and documentation
Internal controls...
...Commercial Bank with their search for a Compliance Manager, based in Sandton, Gauteng.
POSITION... ...(written & electronic) to EXCO, Head Office and FIC
Establish and maintain a... ...with the ability to identify and assess risks and implement appropriate mitigation measures...
...SUMMARY:
Role Summary:
As a Regulatory Compliance Specialist, you will assist in ensuring... ...(experience as appointed compliance officer for a CIS Manco preferred)
CISCA specialist... ...At least 5 – 8 years relevant compliance/risk management experience in an Asset Manager...
...RESPONSIBILITIES:
Position Summary:
The Compliance Manager will oversee two compliance... ...force on market conduct best practice and risks
o Follow mandatory trainings
• Advisor... ...needs
? Able to use the full MS Office suite and learn and apply new system requirements...
...legal support in respect of the company’s compliance and information management function,... ...development and implementation of compliance risk management plans;
Development and... ...i.e. APA and PFMA;
Proficiency in MS Office
Compliance management experience
POPIA...
...IMS lead auditor qualification.
National Higher Diploma in Compliance management an added advantage.
Registration with SACPCMP.... ...department.
In-dept knowledge of business and all ISO standards.
Risk awareness and identifications with ROOT cause analysis...
Are you an experienced Compliance Officer with a passion for ensuring regulatory adherence in the financial industry? An esteemed Banking Institution... ...practices in client facing clusters to ensure compliance risks are managed and reported across the company. Responsibilities...
...Are you a financial expert with a deep understanding of market risks, particularly in the areas of counter-party credit and derivative... ...for optimising risk-return profiles.
Regulatory Compliance: Ensuring that our risk management practices align with industry...