Search Results: 2,209 vacancies
...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...
...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....
...Intelligent Debt Management's job vacancy, Career and Recruitment Job title : Risk And Compliance Administrator jobs in Western Cape Job Location : Western Cape, Cape Town Deadline : May 16, 2024 Quick Recommended Links Key Responsibilities:
Provide quality administration...
...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...
...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...
...experienced and highly skilled individual to head up our Legal and Risk team. This individual will be responsible for managing the... ...risk management strategies, policies, and procedures to ensure compliance with all relevant laws and industry standards.
Provide legal...
...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...
...POSITION INFO:
Our client is urgently seeking an Environmental Risk Officer to join their team.
This role reports to and... ...implement environmental processes, procedures and reviews to ensure compliance with relevant legislation.
Collect data from all relevant stakeholders...
...LexisNexis's job vacancy, Career and Recruitment Job title : Professional Support Lawyer (Risk and Compliance) jobs in Gauteng Job Location : Gauteng, Cape Town Deadline : May 15, 2024 Quick Recommended Links Responsibilities
Updating and drafting practical guidance...
...SUMMARY:
-
POSITION INFO:
As a Compliance Coordinator, you will play a pivotal role in ensuring adherence to regulatory standards... ...healthcare candidates meet all necessary requirements, mitigating risks and contributing to the overall reliability of our client....
...SUMMARY:
A global energy client seeks a CA(SA) to assist them with Risk and Control mitigation through their
POSITION INFO:
I am... ...and checks
- Assess and document all risks of non-compliance and complimentary manual controls to minimise financial, legal...
...POSITION INFO:
Who are we:
A leading retail business.
Who are we looking for:
We are looking for a competent and driven Senior Risk Analyst who will be exposed to all aspects of the credit lifecycle: acquisition, marketing, account management and collections....
...SUMMARY:
TAX COMPLIANCE OFFICER
Cape Town Hybrid position
The role is hybrid based with office and home office, with agreed regular office time to manage and coach staff.
POSITION INFO:
RESPONSIBILITIES:
Complete Individual, Corporate and Trust Income...
...SUMMARY:
Risk Coordinator | For an established, growing purpose driven organisation that focuses on the preservation and restoration... .... Purpose of the Job Under the supervision of the Risk and Compliance Manager, the Risk Coordinator will be responsible for facilitating...
...eager to be involved in making a tangible difference, with confidence and collaboration. Apply now to join the Sanlam Group Risk and Compliance Graduate database.
Who are we?
was established in South Africa as a life insurance company but has since transformed...
...SUMMARY:
Our client in the Financial Services Industry based in Cape Town is currently looking to employ a Financial Advisor (Risk Products) .
To provide and implement advice in respect of insurance needs and solutions to the company clients in conjunction with...
...SUMMARY:
N/Subs Life insurer requires the skills and expertise of an experience Risk Specialist - ERM / ORSA
POSITION INFO:
N/Subs Long / Life insurer requires the skills and expertise of an experience Risk Specialist - ERM / ORSA
Risk: Identification / Assessments...
...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...
R 70,000 per month
...for year-end statutory audit
• Assist with year-end B-BBEE audit
• Manage and maintain the ISO compliance process for ISO27001, ISO20000 and ISO9001
• Responsible for risk management & legal compliance
• Review Payroll
• Maintain internal & financial controls to...