Risk Compliance Officer Jobs in Sandton

Humankind Group - Sandton, Sandton, South Africa

- Assist in identifying and updating major risks affecting the operational function within Strate and guiding the Business units in identifying their Key risk Executing specific deep dives or investigations...

from: pnet.co.za - 11 days ago

Staff Unlimited Recruitment Pty Ltd T/A MPC Recruitment Group EC - Midrand

Work with external legal counsel when necessary, ensuring that the company’s interests are effectively represented in court or arbitration proceedings Advise on the legal implications of strategic business...

from: executiveplacements.com - More than 30 days ago

Top Vitae - Midrand

Work with external legal counsel when necessary, ensuring that the company’s interests are effectively represented in court or arbitration proceedings. Review and draft contracts, agreements, and other...

from: jobplacements.com - More than 30 days ago

Network Recruitment - Midrand

Running risk assessments and ensuring that due diligence is more than just a checkbox Staying ahead of regulatory changes (FIC, POPIA, and AML/CFT you're all over it!) A Degree in Law, Compliance, Risk...

from: executiveplacements.com (+2 sources) - 17 days ago

SALT Employee Benefits - Johannesburg

Monitor legislative and regulatory developments affecting the financial services and retirement fund industries and advise stakeholders on compliance obligations. Minimum 3-5 years of experience in compliance...

from: executiveplacements.com - More than 30 days ago

Affinity Health - JHB - Eastrand

Reporting on control deficiencies to management and making recommendations to mitigate risk and add value through findings from compliance monitoring and internal audits. Team player attributes always... 35000 - 70000

from: jobplacements.com - More than 30 days ago

SPARK Schools - Johannesburg, Gauteng

The role of the Compliance Officer is to manage the organisation’s compliance, health and safety portfolio across the organisation. This includes the implementation and adherence of relevant policies and...

from: workable.com - 4 days ago

Nedbank - Johannesburg, ZA

Executing Group and cluster training to the cluster, (including, where applicable, subsidiaries and branches) on all aspects of ML, TF and sanctions risk as appropriate in terms of general awareness and...

from: Nedbank - 5 days ago

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

* Monitor any changes in applicable laws, regulations and generally accepted compliance standards, adapt/modify risk and compliance policies accordingly to ensure that documentation is current and accessible...

from: pnet.co.za - 3 days ago

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

Interface with all project teams and contractors to monitor compliance with scheduling, risk, and cost protocols. Ensure uniform use of project management tools and adherence to governance frameworks. Alert...

from: pnet.co.za - 11 days ago