... investment services to ensure compliance with regulatory requirements, internal ... Knowledge of advice monitoring, compliance frameworks, and investment mandate ... MS Office (required) Postgraduate compliance or risk qualification (advantageous) CISA CPrac ...
10 days ago
... investment services to ensure compliance with regulatory requirements, internal ... Knowledge of advice monitoring, compliance frameworks, and investment mandate ... MS Office (required) Postgraduate compliance or risk qualification (advantageous) CISA CPrac ...
15 days ago
... implementation. Manage third-party risks Compliance and assurance across the IT ... as and when required. Communicate risks, compliance issues, and recommendations clearly ... as and when required. Communicate risks, compliance issues, and recommendations clearly ...
15 days ago
... implementation. Manage third-party risks Compliance and assurance across the IT ... as and when required. Communicate risks, compliance issues, and recommendations clearly ... as and when required. Communicate risks, compliance issues, and recommendations clearly ...
15 days ago
Description: Purpose of the RoleThe Risk and Compliance Administrator provides professional legal, regulatory ... , POPIA, and anti-corruption laws. 2. Compliance & Risk Management Assist with the implementation ...
14 days ago
... governance frameworks, risk registers, and compliance monitoring programs. Partnering ... in Law, Finance, Compliance, Risk Management, Internal Audit, or ... ) Certified Regulatory Compliance Manager (CRCM) Certified Risk & Compliance Management Professional ( ...
19 days ago
... SA citizen Degree in LLB | Compliance | Risk Management or Business Administration Exposure ... this roleResponsibilities: Legal & Contract Administration Compliance & Risk Management Policy & Research Advisory support
10 days ago
... SA citizen Degree in LLB | Compliance | Risk Management or Business Administration Exposure ... this roleResponsibilities: Legal & Contract Administration Compliance & Risk Management Policy & Research Advisory support
12 days ago
... 3 to 5 years’ experience in compliance and risk management Responsibilities: Understand and apply ... and determine the level of risk to the firm. Respond to ... process when dealing with high-risk clients as per standard operating ...
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
Description: SHERQ Officer (Food packaging) Our ... is looking for a SHERQ Officer for a fixed term contract ... Safety and environmental risks. The S.H.E.R. Q Officer have the authority to ... and risk assessments to identify hazards and ensure compliance with safety ...
9 days ago
... Chief Risk & Compliance Officer to spearhead enterprise-wide risk, compliance, and ... horizon-scanning capabilities Oversee compliance, regulatory alignment, internal ... proactive, data-driven risk universe Strengthening compliance and governance across ...
2 days ago
R 87 500
R 132 500
a month
... internal obligations. Identify and categorise compliance risks across strategic, operational, financial, and ... Officer role. Ensure availability and upkeep of the PAIA manual and compliance ...
2 days ago
R 87 500
R 132 500
a month
... internal obligations. Identify and categorise compliance risks across strategic, operational, financial, and ... Officer role. Ensure availability and upkeep of the PAIA manual and compliance ...
2 days ago
R 87 500
R 132 500
a month
... internal obligations. Identify and categorise compliance risks across strategic, operational, financial, and ... Officer role. Ensure availability and upkeep of the PAIA manual and compliance ...
2 days ago
R 87 500
R 132 500
a month
... internal obligations. Identify and categorise compliance risks across strategic, operational, financial, and ... Officer role. Ensure availability and upkeep of the PAIA manual and compliance ...
2 days ago
Description: The Compliance / Monitoring Officer will be responsible for ... part in identifying and mitigating compliance risk across both advice and ... legislation. Knowledge and understanding of compliance risk management principles. Experience with managing ...
10 days ago
Description: The Compliance / Monitoring Officer will be responsible for ... part in identifying and mitigating compliance risk across both advice and ... legislation. Knowledge and understanding of compliance risk management principles. Experience with managing ...
14 days ago
R 1
a month
... for a Company secretary and Legal & Compliance Officer for a well established company based ... ; Produce regulatory compliance reports; Develop a regulatory compliance risk plan and perform compliance audits; Submit ...
23 days ago
R 1
a month
... for a Company secretary and Legal & Compliance Officer for a well established company based ... ; Produce regulatory compliance reports; Develop a regulatory compliance risk plan and perform compliance audits; Submit ...
23 days ago