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Risk And Compliance Manager
Network Finance
Pretoria North
agriculture sector are eagerly looking for a Risk and Compliance Officer to join their team in Pretoria, Gauteng procedures, as well as oversee compliance. Duties: Risk Management Compliance Oversight Policy Development Monitoring and Reporting Crisis Management Advisory Requirements: B. Com Risk Management Minimum 2 years industry in the insurance sector Insurance risk management and compliance standards. Knowledgeable on farming and
share this job on whatsappAml/cft Compliance Manager
Pretoria
on management level
- Manage a team of analysts that perform desk based and that supervisory plans are managed and executed on time;
- Manage onsite and offsite inspections other supervisory activities conducted;
- Manage the investigation of all complaints relating to institutions;
- Ensure that projects are properly planned, managed and executed on time;
- Ensure implementation
Risk And Compliance Manager Pretoria North
Network FinancePretoria North
agriculture sector are eagerly looking for a Risk and Compliance Officer to join their team in Pretoria, Gauteng procedures, as well as oversee compliance. Duties: Risk Management Compliance Oversight Policy Development Monitoring and Reporting Crisis Management Advisory Requirements: B. Com Risk Management Minimum 2 years industry in the insurance sector Insurance risk management and compliance standards. Knowledgeable on farming and
Risk And Compliance Officer
Pretoria
420 000 Annually
well as oversee compliance.
Duties:
- Risk Management
- Compliance Development
- Monitoring and Reporting
- Crisis Management
- Advisory
- B. Com Risk Management
- Minimum 2 years industry experience, preferably insurance sector
- Insurance risk management and compliance standards.
- Knowledgeable on farming
Risk Analyst (risk And Compliance)
Pretoria
expertise of a Risk Analyst for their Risk and Compliance Division to be based in Pretoria. This will be
ion
- Degree in Risk Management or similar
Compliance
Legal Advisor (legal And Compliance)
Network FinanceSouth Africa
As a Legal Advisor specialising in Legal and Compliance, you will play a crucial role in ensuring that on a range of issues pertaining to regulatory compliance, contract law, corporate governance, and more role reports directly to the Head of Legal and Compliance and offers an opportunity to contribute to strategic Provide legal guidance and support on regulatory compliance matters relevant to the industry. Review, draft affecting the company. Develop and implement compliance policies and procedures. Collaborate cross-functionally
Legal And Compliance Secretary
FreerecruitSouth Africa
reputable company is on the lookout for a legal and compliance secretary. Key Responsibilities : Screening of of R 12 500 pm is offered. The post Legal and Compliance Secretary appeared first on freerecruit.co.za
Risk And Compliance Officer (insurance)
Network FinancePretoria North
agriculture sector are eagerly looking for a Risk and Compliance Officer to join their team in Pretoria, Gauteng as well as oversee compliance. Duties and responsibilities include: Risk Management : Identify, assess developing risk management strategies, and implementing risk mitigation plans. Compliance Oversight : Ensure regulatory changes, interpreting compliance requirements, and developing compliance programs. Policy Development behaviour and compliance with regulations. Monitoring and Reporting : Monitor compliance activities within
Risk And Compliance Consultant
Dante Group Pty LtdPretoria
Reference: PTA023156-VS-1 Risk and Compliance Consultant Remote Position R25 000 - R30 000 Basic (Depending Benefits Minimum requirements: Matric Risk or Compliance certificate would be beneficial MUST be able and PivotTables ) Resolve compliance-related enquiries Extract of management information and compiling dissemination Updating statistics and reports and compile management reports Conducting spot checks on mandates Assisting implementation thereof Listen to mandates and determine compliance status Conduct risk assessment on new applications
Compliance Consultant Pretoria East
Dante Group Pty LtdPretoria
Reference: PTA023156-VS-1 Risk and Compliance Consultant Remote Position R25 000 - R30 000 Basic (Depending Benefits Minimum requirements: Matric Risk or Compliance certificate would be beneficial MUST be able and PivotTables ) Resolve compliance-related enquiries Extract of management information and compiling dissemination Updating statistics and reports and compile management reports Conducting spot checks on mandates Assisting implementation thereof Listen to mandates and determine compliance status Conduct risk assessment on new applications
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