Search Results: 9,032 vacancies
...SUMMARY:
Legal Risk and Compliance Specialist
POSITION INFO:
Job Purpose
To facilitate, monitor and ensure that the organisation is conducting its business in full compliance with all national and international legislation and regulations, as well as professional...
...SUMMARY:
To provide effective and efficient control and monitoring of all risk and compliance management activities
POSITION INFO:
REQUIRED MINIMUM WORK EXPERIENCE
Implement risk management practices
Identify and assess risks within the company environment...
...SUMMARY:
Our client is looking for a Financial Risk & Compliance Manager
POSITION INFO:
Purpose of the role: The role requires a deep understanding of financial regulations, risk management methodologies, and developing and implementing effective risk mitigation...
...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...
...grasp of regulations, exchange protocols, and optimal approaches guiding grain trading.
A demonstrated expertise in compliance management and risk assessment within the commodity
trading sector.
Proficiency in using relevant software and systems for compliance...
...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:
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...
...SUMMARY:
Our Client a national supplier of risk management services to independent financial advisors and other licensed financial service providers (FSPs). They develop and deliver unique compliance, risk management, practice management and business intelligence...
...ManpowerGroup South Africa's job vacancy, Career and Recruitment Job title : Risk and Compliance Officer jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : May 26, 2024 Quick Recommended Links JOB PURPOSE
~ The incumbent will be primarily responsible...
...and achieve set assessment targets
Provide feedback for coaching of call centre staff based on quality issues identified
Identify risks, contribute to action plans and monitor the progress of these
Provide feedback for coaching staff based on quality issues...
...My client, a boutique Wealth Management firm is looking for a Compliance Officer to join their team.
POSITION INFO:
My client, a boutique... ...responsible for the compliance support and implementation of risk and compliance policies and procedures for the company....
...Select is assisting a Commercial Bank with their search for a Compliance Manager, based in Sandton, Gauteng.
POSITION INFO:
Functions... ...and problem-solving skills, with the ability to identify and assess risks and implement appropriate mitigation measures...
...SUMMARY:
Temporary Compliance Officer required for a 6-month assignment with possibility of an extension.
POSITION INFO:
The role... ...and responsibilities: AML Reviews Undertaking periodic client risk and file reviews in accordance with the Companies policies and...
...distinguished corporate commodity trading entity renowned for its international physical deliveries, is seeking a seasoned Compliance Officer / Risk Manager to join their esteemed team on a permanent basis. This pivotal role requires an individual with extensive...
...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...
...RESPONSIBILITIES :
Responsible for all compliance, governance and risk management structures of all Funds administered by SALT.
Ensure proper implementation of legislative requirements across all Funds.
Create awareness of compliance and foster a culture of compliance...
...SUMMARY:
Cape Town - Southern Suburbs - Compliance Officer required to join team of highly regarded Financial Advisors.
POSITION... ...Use your relevant degree (B Com Accounting, or B Com Honours in Risk Management), together with your completed Accounting or Auditing...
...SUMMARY:
COMPLIANCE ASSISTANT
WINELANDS / SOMERSET WEST
R15 000 - R18 000 CTC
POSITION INFO:
Minimum requirements:... ...issues
Help identify non-compliances as to identify potential risks
Report on compliance matters to the Compliance Manager and assist...
...SUMMARY:
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POSITION INFO:
Well established waste company is seeking a Compliance Assistant with the following experience and requirements:
Traceability systems - audits annually
Arrange for traceability documents for material and suppliers
Keep record...