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- ...Information Security resilience, and act as technology governance and risk orchestrator for technology across Company. What will you do... ...in this role? Outputs ~2nd line Audit assurance and compliance ~ Implementing & Automating Risk management processes ~ Accurate...
- ...SUMMARY: A Leading Software Company is expanding! They want an experienced Legal, Risk and Compliance Officer to join their team! Looking for an enthusiastic and outgoing person who can step in and take control. POSITION INFO: Key Responsibilities: The...
- ...SUMMARY: Ready to turn compliance into a catalyst for growth? A high-velocity fintech in Cape Town is looking for a strategic Head of Compliance & Risk to lead and evolve its governance, regulatory, and risk frameworks. We’re after someone who’s delivered real impact...
- ...requirements and deliverables. Monitor project progress, identify risks, and implement mitigation strategies. Team Management:... ...system monitoring, backups, and disaster recovery. Ensure compliance with IT policies, procedures, and regulatory requirements. Manage...
- ...on service providers’ website functionalities’ (Investment and risk service providers) Service provider products (Investment and... ...General Administration: Ensure that client documentation is in compliance with FICA & FAIS legislation Recording of client interaction...
R 25,000 per month
..., maintaining strict operational discipline, and ensuring full compliance with FSSC22000 and OHS protocols. POSITION INFO: Candidates... ...related to staff conduct and performance Perform risk assessments and implement corrective actions Serve as the main...- ...SUMMARY: Our retail client seeks the expertise of a Compliance Manager – Governance, Risk & Compliance with at least 5 year’s experience. Must be an Admitted Attorney. POSITION INFO: Compliance Manager - Governance, Risk & Compliance Our retail client seeks...
- ...collaboration with the Wealth Planners, on portfolio matters such as risk, market trends, investment performance, benchmarks, and insured... ...Junior Wealth Managers to ensure adherence to supervision compliance requirements. Identify training needs within the Wealth Team...
- ...Our client, an independent global asset manager is seeking a Compliance Specialist to join their team. The Compliance team provides advice... ...and practical implementation Compliance Monitoring, Risk Management and Automation Provide subject matter expertise and...
- ...SUMMARY: - POSITION INFO: Credit Risk Manager Our client is a leader in the logistics industry is seeking a Credit... ...ensuring follow-up actions are taken in a timely manner. Monitor compliance with the terms and conditions of credit insurance policies to...
- ...Firm based in Northern Suburbs Cape Town, is seeking a Senior Compliance Officer to join their team. The purpose of the role will be... ...regulatory framework, principles and standards Implement and apply a risk-based approach to AML / AFC Assist with the compilation and...
- ...forecasts to support business planning and decision-making. Conduct risk assessments and advise on ways to minimise risk. Provide... ...confidentiality of sensitive information. Ensure SARS tax compliance at all times. Coordinate with external auditors to manage...
- ...SUMMARY: Are you a qualified and FSCA-registered Category 1 Compliance Officer with at least 5 years of experience performing the legal, compliance and risk management functions within the financial services industry? My client is in search of a skilled Legal and...
- ...insurance packages to potential clients. Achievement of sales targets and objectives. Adherence to Quality and Compliance processes to minimize business risk. Adapt and change to fit in with changing business operational requirements. Resolve complaints and...
- ...: Manage and improve the product quality process. Ensure compliance with OHS (Occupational Health and Safety) regulations. Oversee... ...maintaining strong relationships and ensuring satisfaction. Risk & Compliance: Conduct non-conformance investigations to...
R 17,500 per month
...providing status updates and information about issue resolution progress ~ Report and escalate service outages, anomalies, risks, vulnerabilities, mistakes, and service dissatisfaction ~ Stay updated on the system, its sub-systems and features, latest technologies...- ...SUMMARY: Our established firm based in Claremont, Cape Town is looking to employ a bright and independent Tax Compliance Officer/ Practitioner to join our team in the field of tax compliance and administration. The candidate should either have suitable practical experience...
- ...month temp assignment. This is a temp role created to assist the compliance team during times of increased work. POSITION INFO: The... ...: AML Reviews Undertaking periodic client risk and file reviews in accordance with the Companies policies and...
- ...My client, within the financial services sector, is seeking a Compliance Officer to provide operatio POSITION INFO: My client, within... ...will have 3 years of experience in compliance, legal, or risk functions within financial services. Responsibilities: Monitor...
- ...SUMMARY: Be the Compliance Officer Who Drives Integrity & Trust in the Financial Services Sector POSITION INFO: Join a Leading... ...Services Sector A trusted name in compliance and risk management, is on the lookout for a dynamic, FSCA-approved Compliance...
- ...SUMMARY: Opportunity to work as a member of the Compliance Team for an international financial services company. POSITION INFO: Key Duties and Responsibilities: Ensuring that client’s due diligence is collected to the appropriate standard in line with...
- ...has been created within the tax and accounting service team. This role is responsible for individual income tax and related tax compliance support for the Trust Officers (Financial / Investment Advisors) within the broader business. POSITION INFO: This role is ideally...
- ...SUMMARY: This is a high-impact role responsible for driving the development of credit risk scorecards and underwriting models using Python and machine learning. POSITION INFO: Data Scientist - Credit Risk Shape the Future of Credit Analytics in a Fast-Paced...
- ...SUMMARY: Safety & Compliance Officer (Packaging)- Montague Gardens POSITION INFO: Our client in the premier food and health care... ...POPI regulations Conduct internal audits, inspections, and risk assessments; implement corrective actions Keep up to date with...
- ...responsible for ensuring that the company and all its subsidiaries complies with all applicable tax laws, financial, secretarial and compliance regulations in South Africa. POSITION INFO: This position is based in Southern Suburbs of Cape Town, is office based with a...
- ...The Head of Compliance, Risk and Regulatory Affairs with our client is responsible for leading and overseeing all compliance, risk and regulatory aspects across the group. The role ensures that our client operates within the applicable legal and regulatory frameworks...
- ...reputable financial institution is seeking an experienced Credit Risk Manager to oversee credit risk processes within the corporate... ...risk controls, supporting strategic decision-making, and ensuring compliance with internal credit policies and regulatory requirements....
- ...SUMMARY: Compliance Office - CAT 2 | Tygervalley POSITION INFO: MINIMUM REQUIREMENTS – QUALIFICATIONS & WORK EXPERIENCE... ...essential. Minimum 3 years’ proven experience in compliance or risk management within the financial services industry. Category...
- ...regular site inspections and surprise visits. 4. Knowledge of Risk and Security: Strong understanding of risk assessment,... ...inspections, and risk assessments Managing incidents and ensuring compliance with company standards Handling client communications and...
- ...SUMMARY: Join a Fast-Growing Fintech Authorised by the South African Reserve Bank POSITION INFO: Compliance Assistant Join a Fast-Growing Fintech Authorised by the South African Reserve Bank Cape Town R18 000 to R20 000 CTC Location: Hermanus, Western...