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Compliance and risk officer jobs from the company Executive placements in Cullinan (64 jobs)

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... the role of Principal Executive Officer (PEO). The organisation requires a ... THE ROLE The Principal Executive Officer is accountable to the Board ... restructuring. KEY LEADERSHIP RESPONSIBILITIES Governance, Compliance & Risk Drive a robust governance framework ...
12 days ago
  • Executive Placements
  • Cullinan
... Approved by the FSCA as a Compliance Officer for Category I Registered with the ... as a Compliance Officer (Category I) Minimum of 3 years experience in compliance or risk management within ...
15 days ago
Description: Legal Compliance Officer (Admitted Attorney), Monument Park Pretoria ... AML/CFT (advantageous). The Compliance Officer ensures that the law firm ... mitigate regulatory and reputational risks. Maintain a compliance risk register and report findings ...
26 days ago
... conducting audits, investigations, or risk assessments Exposure to market ... Strong understanding of regulatory compliance monitoring, investigation, and enforcement ... . Key responsibilities: Compliance Monitoring and Enforcement: Monitor the ...
10 days ago
... conducting audits, investigations, or risk assessments Exposure to market ... Strong understanding of regulatory compliance monitoring, investigation, and enforcement ... . Key responsibilities: Compliance Monitoring and Enforcement: Monitor the ...
18 days ago
  • Executive Placements
  • Cullinan
Description: HR Officer Report to: HR Manager Seniority ... employee issues, support engagement activities Compliance and Legal Requirements: Ensure adherence ... to laws, assist with compliance audits, and track regulatory changes ...
10 days ago
  • Executive Placements
  • Cullinan
... . Knowledge of risk frameworks (NIST, COBIT, etc.) and regulatory compliance. Skills & Experience ... experience in security principles, risk management, and compliance standards. Data Integrity & Backup ...
4 days ago
  • Executive Placements
  • Cullinan
... the CEO as legal and compliance manager and to the Board ... , PFMA and MFMA Knowledge of compliance processes and requirements Knowledge of ...
10 days ago
  • Executive Placements
  • Cullinan
... the CEO as legal and compliance manager and to the Board ... , PFMA and MFMA Knowledge of compliance processes and requirements Knowledge of ...
23 days ago
  • Executive Placements
  • Cullinan
... planning, and growth initiatives. 4. Compliance & Risk Management Ensure compliance with labour legislation and ... RMCP and FICA HR-related compliance requirements. Conduct internal audits and ...
24 days ago
  • Executive Placements
  • Cullinan
... Responsibilities: Strategic Leadership Team Management Compliance & Risk Management Technology & Reporting Preferred Requirements ...
10 days ago
  • Executive Placements
  • Cullinan
... Responsibilities: Strategic Leadership Team Management Compliance & Risk Management Technology & Reporting Preferred Requirements ...
22 days ago
  • Executive Placements
  • Cullinan
... the Chief Strategy and Data Officer and involves managing project scopes ... delivery Track project progress, manage risks, and resolve issues Maintain clear ... stakeholders and manage expectations Ensure compliance with quality standards and regulatory ...
10 days ago
  • Executive Placements
  • Cullinan
... the Chief Strategy and Data Officer and involves managing project scopes ... delivery Track project progress, manage risks, and resolve issues Maintain clear ... stakeholders and manage expectations Ensure compliance with quality standards and regulatory ...
11 days ago
  • Executive Placements
  • Cullinan
... the Chief Strategy and Data Officer and involves managing project scopes ... delivery Track project progress, manage risks, and resolve issues Maintain clear ... stakeholders and manage expectations Ensure compliance with quality standards and regulatory ...
12 days ago
  • Executive Placements
  • Cullinan
... and take charge; Managing Security Officers. Conducting SOP and Job Description ... and ensure Client Specific Compliance. Manage the risks associated with the Contractors ... Conducting security sweeps to enforce compliance. Keeping the Client informed. Preferred ...
2 days ago
... analysis, financial model analysis, risk and institutional analysis conducted by ... value for money frameworks Governance & Compliance: Review JF policies for alignment ... identified risks. Supports legal and other staff in ensuring Fund compliance with ...
2 days ago
  • Executive Placements
  • Cullinan
... Quality Assurance Audit Threat and Risk assessments.��� Experienced client liaison ... Incident and investigations Management.� Ensure compliance to the Companys disciplinary code ... of methods and techniques of risk management, business impact analysis ...
10 days ago
  • Executive Placements
  • Cullinan
... portfolio rebalancing, ensuring alignment with risk/return objectives and regulatory requirements ... report on portfolio performance, risk metrics, and compliance with mandates. Manager research ...
19 days ago
  • Executive Placements
  • Cullinan
... portfolio rebalancing, ensuring alignment with risk/return objectives and regulatory requirements ... report on portfolio performance, risk metrics, and compliance with mandates. Manager research ...
19 days ago