Search Results: 4,723 vacancies
...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...
...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:
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...
...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:
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 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...
...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:
We are looking for a IT Governance, Risk and Compliance Specialist, East Rand
POSITION INFO:
Overview:
As an IT Governance, Risk and Compliance Specialist, you will be responsible for assisting in the development and implementation of IT Governance...
...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....
...SUMMARY:
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...
...To manage company wide-risks and track compliance status considering the changes in the regulatory landscape for retirement funds and benefit administrators introduced by the Financial Sector Conduct Regulatory Act (FSCA); and To embed and promote a compliance culture...
...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...
...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...
...RESPONSIBILITIES :
Responsible for all compliance, governance and risk management structures of all Funds administered by SALT.
Ensure proper... ...be actively involved in the strategic management of the office
Be sufficiently familiar with organizational...
...INFO:
Are you a skilled finance professional with a passion for risk management and experience in the manufacturing sector? Look no... ...identify, assess, and mitigate potential risks.
Monitoring compliance with regulatory requirements and internal controls to safeguard...