Llb Fais Risk Compliance Jobs in South Africa
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Last 7 days
Risk & Compliance - Insurance NEW
Johannesburg
R650k-R800k insurance clients with the ability to participate in the risk and benefits related to their individual insurance
The Risk & Compliance Specialist will assist the Head: Risk & Compliance who is responsible responsible for Risk & Compliance management
Key responsibilities include:
Assist implementing of systems and controls to ensure compliance with all relevant legislation and regulations company
Develop, complete and maintain Compliance Risk Management Plans (CRMPs) to respond to regulatory
share this job on whatsappCompliance Manager
Pretoria
400 000 on existing customer dealings and investigate compliance-related issues, or breaches
Compliance Officer NEW
Cape Town City Centre
R30000 ng on compliance and progress
Compliance Specialist NEW
Cape Town City Centre
Compliance Specialist Century City Cape Town
Our client in risk & compliance compliance consulting in Cape Town is looking for a compliance specialist with 5 years of experience in global establish robust controls and procedures for compliance across all jurisdictions. Supporting Corporate op and implement a compliance process in line with generally accepted compliance practice.
Implement
Implement a compliance monitoring programme to identify and improve areas of compliance weakness.
Design
Compliance Officer NEW
Cape Town Region
R30 000 Level 4
Risk Officer NEW
Johannesburg
Annual Salary Enterprise Risk Management (ERM) Implementation
Conduct risk assessments
Risk monitoring profile
Communication
Administer the Risk Management System
Key Req years experience in Risk Management
Membership with the Institute of Risk Management of South Africa
Risk Officer NEW
Johannesburg
Enterprise Risk Management (ERM) Implementation
Compliance Officer - Cat 2
Midrand
registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM Compliance certification
Compliance Analyst Pretoria
Financial Intelligence CentrePretoria
PURPOSE Implement, monitor and enhance the level of compliance related to systems and data reporting requirements expertise and advice on anti-money laundering compliance requirements pertaining to registrations, data supervised institutions' system capability and compliance reporting requirements within the industry sectors enhancements to improve system and data reporting compliance oversight of the FIC and other supervisory bodies; requirements • Monitor and report on the state of compliance by Accountable and Reporting Institutions with
Company Secretary/ Compliance Officer
Hire ResolvePaarl
individual to join their team as a Company Secretary / Compliance Officer. In this dual role, you will be responsible maintaining effective corporate governance and ensuring compliance with regulatory requirements within the organization Management and the Board and sub-committees, ensuring compliance with all applicable legislation, corporate governance corporate governance framework and ensure Group compliance to the relevant laws and regulations. To oversee legal services to the Group to mitigate any legal risk to the business We are looking for a highly organized
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