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Compliance Officer

 InvestecSandton, Gauteng

Understands risk management and understands how to assist the business to address compliance risk as part of its broader strategy....


Risk & Compliance Consultant (Graduate Role)

 Sanlam CorporateBryanston, Gauteng

Draft Compliance Risk Control Assessments, regulatory reports etc. for the business. Drafting of compliance policies....


Specialist: Legal, Risk & Compliance

 Liberty Group LimitedJohannesburg, Gauteng

Keep abreast of regulation & industry developments to advice and guide on key compliance risk issues; To provide specialist advice and support in area of...


COMPLIANCE: AML Compliance Analyst

 InvestecSandton, Gauteng

Liaise with BU compliance teams on payment investigations. Compiling relevant Management Information (MI) on reports made, including status reporting to...


Ethics and Compliance Analyst

 Liyema ConsultingJohannesburg, Gauteng

With the support of E&C Manager, ensure that ethics and compliance risks, including legal and regulatory risks, are identified, assessed and mitigated as part...


SHE Lead

 UnileverJohannesburg, Gauteng

Drive safety and environment risk assessment and develop/implement appropriate controls. Conduct trend analysis from incidents, near misses, safe behavior...


Policies & Compliance Specialist

 SageJohannesburg, Gauteng

Promote compliance with People polices; Provide link for Compliance function, driving and co-ordinating agreed People function activities that support Sage...


Risk Advisory - Data Analytics - Opportunities at various levels

 DeloitteJohannesburg, Gauteng

Governance Regulatory & Risk – GRR services help organisations protect and enhance value by managing risks and opportunities, addressing compliance and...


Head Operational Risk, South and Southern Africa Cluster

 Standard Chartered BankJohannesburg, Gauteng

Ensure compliance with OR policies • Ensure immediate escalation to Group and Regional Risk of unsatisfactory operational risk events....


Exchange Control Officer

 Standard Chartered BankJohannesburg, Gauteng

To proactively efficiently and effectively support Banking and Service Delivery Division, ensuring that operational risk is well managed so that the Bank does...


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