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- ...KEY PERFORMANCE AREAS Risk Management Identifies Key Risk Indicators (KRI) and tolerance levels, where appropriate... ...recommendations to the executive management team and Board. Ensure compliance with regulatory requirements related to risk management and...
- ...Position based in Ballito area (KZN North Coast) The HR and Compliance Officer is responsible for ensuring the organization adheres to... ...and submit required compliance reports to regulatory bodies. • Risk Management: o Identify potential compliance risks and...
- Customer on Boarding To review and approve customer account opening documentation on the system. Ensure that all information captured on the system matches the source documents. Ensures that correct and clear documents are scanned prior to approval. Ensures...
- ...SUMMARY: Legal, Risk and Compliance Officer | Durban POSITION INFO: Responsibilities Drafting official documents and agreements which includes but is not limited to, letters of demand, agency agreements, new contracts and contract addendums Conduct...
The Recruitment Council
Durban, KwaZulu-Natala month ago - ...SUMMARY: Are you a meticulous compliance professional with a passion for navigating complex regulatory landscapes? An exciting opportunity... ...: A Bachelor’s degree in Law, Business Administration, Risk Management, or a related field is essential. An LLB or a post-...
Tiger Personnel Management
Durban, KwaZulu-Natal3 days ago - ...contractors, and clients to ensure project requirements are met. Monitor project progress, conduct risk assessments, and implement mitigation strategies. Ensure compliance with industry standards, regulations, and safety protocols. Prepare and present project...
- ...environmental consulting work, including EIAs, IWUL applications, environmental auditing and compliance monitoring, mine closure planning and financial provision assessments, environmental risk assessments, development of mitigation strategies and ensuring compliance with...
- ...We are seeking an enthusiastic and experienced Regulatory and Compliance Specialist to join an International Chemical Manufacturing Company... ...: Bachelor's degree in the field of regulatory/ compliance/ risk specialisation, or BSc or Bachelor in Technology ( Chemistry...
RareCruit
Durban, KwaZulu-Natal14 days ago - ...SUMMARY: Audit, Compliance & Risk Assurance | Reporting to Corporate Affairs Officer POSITION INFO: An opportunity exists for a Junior Compliance Auditor to join a structured, compliance-driven organisation. This role provides an opportunity to contribute to...
Pollock & Associates
Durban, KwaZulu-Natal16 days ago - ...Financial Services & Pensions industry is seeking a qualified ICT Risk and Projects Officer PURPOSE OF THE JOB Responsible for... ...on project progress against deliverables Management of all compliance with applicable legislation as amended from time to time Ownership...
Tower Group
Durban, KwaZulu-Natal5 days ago - ...out of a strong Customer Service background, Excellent communications skills POSITION INFO: Purpose: Minimize customer risk by gathering and analyzing market and financial data to identify potential risks and recommend mitigation strategies. Build trust...
LLM Recruitment
Durban, KwaZulu-Natal5 days ago - ...Monitors the Operation to ensure gaming and non-gaming procedural compliance and protection of Company assets, staff, and guests. Duties... ...against the relevant function. Proactive monitors high risk areas and emergency response as per procedures set out. Record...
- ...security needs and recommend appropriate CCTV system solutions. Compliance: - Ensuring that installations comply with safety standards... ...-solving Skills: Ability to identify and address security risks and vulnerabilities in CCTV systems. Ability to communicate...
- ...involve analyzing financial data, providing investment advice, and ensuring compliance with regulatory requirements. Responsibilities: Meet with clients to assess their financial goals, risk tolerance, and investment preferences. Collect and analyze financial...
- ...SUMMARY: Compliance Officer POSITION INFO: Compliance Officer | Durban Responsibilities: Draft legal documents (agreements,... ...& licenses. Develop/implement compliance framework. Prepare risk management reports. Update compliance documentation & disclosures...
The Recruitment Council
Durban, KwaZulu-Natala month ago - ...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...
- ...SUMMARY: Urgently required POSITION INFO: Kloof Durban Purpose: To manage client risk at both entity and national level by analyzing financial, debtor, and market information, identifying threats, and implementing mitigation strategies. Drive operational...
LLM Recruitment
Durban, KwaZulu-Natal5 days ago - ...offered by AIFA. Prepare recommendation and quote for appropriate risk and investment solutions based on the client's individual needs... ...(s). Gather, generate, and complete all the necessary compliance documentation (e.g., Client Advice Record, copy of ID, Financial...
- ...SUMMARY: - POSITION INFO: The Compliance Specialist in Global Mobility is responsible for ensuring that all aspects of the global mobility program adhere to legal and regulatory requirements. This role focuses on immigration, tax, and employment law compliance...
Bright City Talent
La Lucia, Umhlanga23 days ago - ...lifecycle (ASDEO process), manage 3rd-party contractors, ensure HSE compliance, and deliver projects on time and within budget.... ...Lead cross-functional teams, ensuring adherence to governance, risk, and quality standards Provide H&S leadership for all project...
- ...The role requires an understanding of South African financial & compliance regulations. The role will report to the Managing... ...the executive team & board on financial planning, forecasting, & risk management. · Champion projects that have broad implications...
- ...SUMMARY: Or client in the financial sector requires an experienced Risk Consultant to provide and implement advice in respect of insurance needs and solutions to the company in conjunction with the company's Partners. POSITION INFO: Job Responsibilities:...
Merand Corbett & Associates
Umhlanga, KwaZulu-Natala month ago - ...boilers, pressure vessels, and other structural systems. Safety and Compliance : Ensure that all installations, repairs, and modifications meet safety regulations and standards. Conduct risk assessments and follow lockout/tagout procedures during machinery...
- ...SUMMARY: - POSITION INFO: About this role : The Risk Specialist will execute, monitor and analyze predefined campaign... ...campaign brand as Ambassador and influence to ensure operational compliance with strategy/campaign dictates. • Monitor communication...
Business Capital Group
Durban, KwaZulu-Natala month ago - .... Recommend and implement preventative measures to mitigate risk. Investigation and Reporting ~Conduct thorough investigations... ...detailed reports and summaries for management and regulatory compliance. ~ Report to the Anti-financial crimes committee / ECC / Risk...
- ...the Systems Maintenance Manual and Departmental Procedures. Compliance with relevant standards / methods including all applicable legislation... ...Performance and capability to use existing tools; prioritizing risks and influencing factors Ability to influence without direct...
- ...management. Maintain and manage records connected to the company compliance policy. Maintain updated market databases. Establish... ...seek to maximize the ROI. Minimize and manage stock write off risk. Customer issues are dealt with according to customer needs....
- ...contracts; maintaining records of all contracts, and ensuring compliance to the terms of the contract and any other prescripts and regulations... ...processed. Compliance ~ Ensuring all audit, compliance, risk management and governance processes are identified, mitigated...
- ...Our client has an opportunity for an HSER and Compliance Manager. The position is based in Durban and reports to the Technical Director.... ...occupational health, safety, and environmental (OHS&E) compliance, risk management, and process improvement functionality to drive the...
- ...Position: Risk Manager Industry: Banking Location: Durban Hire Resolve is seeking a dedicated and passionate candidate who... ...reports to senior management and the board of directors - Monitor compliance with risk management policies and regulatory requirements -...
