Risk Compliance Officer Jobs

Pollock & Associates - Durban, Kwazulu Natal, Durban, South Africa

Audit, Compliance & Risk Assurance | Reporting to Corporate Affairs Officer. An opportunity exists for a Junior Compliance Auditor to join a structured, compliance-driven organisation. This role offers... Competitive Cost to Company offered

from: pnet.co.za - 20 days ago

Bryte Insurance Company Limited - Gauteng, ZA

Execute compliance monitoring and testing programs. Investigate potential non-compliance issues, collect evidence, and oversee the implementation of corrective actions. Report on findings to Head of Compliance... Not specified

from: mrjobs.co.za - More than 30 days ago

Citi - Gauteng, ZA

We are seeking a dedicated and experienced FAIS / Conduct Compliance Officer to oversee and manage compliance with the Financial Advisory and Intermediary Services (FAIS) Act and related conduct requirements... Not specified

from: mrjobs.co.za - 30 days ago

Kontak Recruitment - Cape Town, Western Cape

Established credit providers specialising in development finance and property-backed lending are looking for a finance manager to lead the full finance function, including financial forecasting, budgeting...

from: compujobs.co.za - More than 30 days ago

Standard Bank Group - Gauteng, ZA

To enable the execution of Compliance Risk Management processes and activities within a specific business unit and across all its jursidictions to ensure that the area is undertaken in a compliant manner... Not specified

from: mrjobs.co.za - 30 days ago

Standard Bank Group - Western Cape, ZA

The Officer, Risk Execution is responsible for supporting the Risk Execution Manager in overseeing, assessing, and conducting physical sample testing on key risk, compliance, and regulatory controls within... Not specified

from: mrjobs.co.za - 30 days ago

Humankind Group - Sandton, Sandton, South Africa

- Overseeing, and in some areas, engaging with internal stakeholders, making recommendations, and implementing appropriate risk control actions - Assist in the maintenance of a culture within Strate that...

from: pnet.co.za - 11 days ago

Mukuru - Western Cape, ZA

The Due Diligence Compliance Specialist is responsible for conducting robust due diligence across all Mukuru customer types, including individual customers, enterprise clients, vendors, service providers... Not specified

from: mrjobs.co.za - 30 days ago

Robert Walters - Western Cape, ZA

Support global compliance teams by reviewing and processing expert networks, maintaining approved lists, evaluating call requests from deal teams, participating in calls when necessary, and escalating... Not specified

from: mrjobs.co.za - 30 days ago

Smart4 Energy - An nGAGE Talent Business - Johannesburg, Johannesburg, South Africa

This position supports a joint initiative between two international energy organizations under a national program focused on deploying energy storage solutions to the grid. The companies involved provide...

from: pnet.co.za - 11 days ago