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- ...legal opinions, and agreements. Identify, define, and quantify risks in all business areas. Conduct regular audits and risk... ...establish productive partnerships. Ensure continued, proactive compliance and adherence to all regulatory authorities and stakeholder requirements...
- ...responsibilities Undertaking conflicts checks with a high degree of accuracy and escalating issues as necessary to the Head of Risk & Compliance - Assessing the risk profile of new and existing clients - Liaising with internal and external clients on client due...
- ...What You’ll Do: Compile compliance reports for stakeholders. Implement and maintain the compliance risk and AML monitoring plan. Monitor, interpret, and apply new and existing legislation. Respond to compliance queries and manage the related projects. Ensure...
- ...Lead the development and execution of the legal and compliance strategy, ensuring it aligns with the company’s overall business objectives... ...and regulatory compliance framework that supports proactive risk management Design and implement effective internal controls,...
- ...Junior Compliance Officer (FICA Focus) Cape Town City, South Africa Our legal client is looking for a Junior Compliance Officer will... ...FICA compliance policies. Conduct basic FICA audits and risk assessments. Monitor FICA regulation changes and update policies...
- ...Compliance Officer (Admitted Attorney) – Cape Town, South Africa Our client, a professional services/law firm, is seeking a Compliance... ...evaluate and improve control efficiency, identifying risks. Draft and implement legally sound company policies. Collaborate...
- ...regulatory framework, principles and standards Implement and apply a risk-based approach to AML / AFC Assist with the compilation and evaluation of the group Risk Management and Compliance programs (RMCPs) Reporting on the effectiveness of implemented CDD / EDD...
- ...What will you do? The role of IT Risk Manager resides in the Governance, Risk and Business Engagement function of the company that... ...in this role? Outputs ~2nd line Audit assurance and compliance ~ Implementing & Automating Risk management processes ~ Accurate...
- ...effectively within a team environment Proven ability to work well under pressure and meet deadlines Responsibilities: Ensure compliance with the Companies Act and Trusts Act requirements Maintain and manage statutory registers and records accurately Prepare...
- ...engaging experience. This is an exciting opportunity to join the Risk Department as a Risk Agent, where you will play a vital role in... ...and casino play, syndicate activity, bonus abuse, and AML/FIC compliance. The role requires strong analytical skills, attention to...
- ...unique and highly competitive industry means that we have to take risks and be innovative. The way we do this is by allowing for... ...industry regulations Familiarity with gambling regulations and compliance requirements in various jurisdictions, ensuring adherence to legal...
- ...authorities and contractors to ensure efficient processes for inspections, certifications, and permits. To identify potential compliance risks and recommend mitigation plans to senior management. To maintain up-to-date and accurate records of all building...
- ...cross-jurisdictional services. Role Summary The Head of Risk-Africa is a member of Local Risk Management team under the Risk... ...successful incumbent is responsible for the implementation and compliance within the Apex Risk Management and Framework in their jurisdiction...
- ...specializing in Tax. (beneficial but not a prerequisite) Knowledge of efiling and Easyfile are essential. Previous experience as a Tax Compliance Officer Have excellent written and verbal communication skills. Have strong analytical ability and work well under pressure...
- ...services. Description This is an exciting opportunity for a Risk Manager to be a member of the Local Risk Management team under... ...support to the Head of Risk for the implementation of, and compliance with, the Apex Risk Management Framework in his/her jurisdiction...
- Job Title: Head of Compliance and HR - Crypto Location: Cape Town Company: Crypto Summary: Hire Resolve is seeking a talented and experienced individual to join our client's team as the Head of Compliance and HR for our crypto-focused organization. The successful...
- ...South Africa. You will be mainly responsible for the co-ordination and allocation of all tenders, and for tendering on the Group Risk Assurance product range. Role Description / Key Performance Areas Role Description Screening and analysing of New Business...
- ...BDO has a vacancy for a National Risk Officer-Legal. The successful incumbent will: Draft and negotiate contracts. Review existing... .... Contract management. Ad hoc support. Ensure compliance with various laws: Review various company practices and processes...
- ...While you study - More study options. Fewer excuses - Develop your potential. Make a difference The Student Disciplinary and Compliance Coordinator serves a dual function within SACAP, playing a key role in both student conduct management and institutional compliance...
- ...supportive environment where they can be the best version of themselves and achieve the remarkable! Job Role: The Legal and Compliance Advisor will be required to support the business with general and commercial legal advice / guidance on a broad range of high...
- Must have exceptional expertise in culinary, FOH and POS experience and knowledge. Requires to delivery training and mentor existing, new crew members and all levels of leadership. Requires a broad oversight and leadership over the entire FPMS process from...
- ...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...
Frogg Recruitment SA
Cape Town, Western Capemore than 2 months ago - ...respected international supplier and is looking for an experienced Compliance Coordinator to join the team. The incumbent will be responsible... ...includes managing audits, enforcing compliance, mitigating risks, and supporting continuous improvement in safety and compliance...
Joubert and Associates
Villiersdorp, Western Cape9 hours ago - ...global licenced online trading company is looking for a head of compliance for their South African office with industry experience.... ...the business of the firm • Identifying potential compliance risk and actively advise management to implement proper compliance...
Charm Recruit
Cape Town, Western Cape5 days ago - ...strategies, including the evaluation of preferred vendors for FF&E, risk assessments, and contingency planning. Identify, evaluate,... ...system, measuring metrics such as quality, timeliness, compliance, and pricing consistency. Uphold sourcing, supplier diversity...
- ...merchandise and product plans to ensure cost effectiveness. Assist in risk assessment and mitigation activities. Maintain merchandise... ...have any concerns regarding your Personal Information and our compliance towards the legislation, you are welcome to request our POPI...
- ...Review and ensure accuracy of payroll across jurisdictions. Compliance & Tax: Ensure VAT and tax compliance across all operating jurisdictions... ...staff accountable for successful performance . Governance & Risk: Implement and strengthen internal financial controls across...
- ...ability to work at speed but with accuracy. Understand and manage risk with the right sensitivity. Utmost confidentially and... ...interpersonal skills. DUTIES: Accountable for maintaining payroll compliance and governance, by maintaining payroll controls. Support...
- ...collaboration with internal teams Monitor overdue accounts, flag high-risk clients, and recommend appropriate credit actions to reduce... ...queries Ensure all records and customer data are managed in compliance with internal standards and data privacy regulations....
- ...stakeholders Oversee key financial functions such as payroll, procurement, treasury, cost control, and cash flow management. Risk, Governance & Compliance Maintain a strong financial control environment to support sustainable and ethical business practices Govern...
