Llb Fais Risk Compliance Jobs in Gauteng
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Risk And Compliance Officer
Johannesburg
seeking a well-rounded and experienced Risk and Compliance Officer to join their teams in Johannesburg
credit divisions. You will be expected to ensure compliance with regulatory requirements, internal policies
collaborate closely with various departments to assess risks, implement controls, and develop strategies to mitigate
Responsibilities Include:
- Conduct risk assessments to identify potential threats and vulnerabilities vulnerabilities.
- Develop and implement compliance policies and procedures.
- Monitor regulatory
share this job on whatsappCompliance/risk Consultant
Attain PeopleGauteng
Our client is looking for a Compliance/Risk Consultant to join their team. This is a great opportunity include: Excellent administration and Excel skills. Compliance and/or legal background (Advantageous). Minimum years' experience with a detailed/analytical/compliance/risk mindset. Payment knowledge (Advantageous.
Head Of Risk And Compliance Sandton, Johannesburg
Strate LtdSouth Africa
predominantly support the Head of Legal, Risk and Compliance and the CFO within Strate. Provide a service resources under your control in a risk aware manner. •Provide input into the risk identification processes and
Audit Risk And Audit Compliance Manager - Pkf South Africa
Johannesburg
The Audit Risk and Compliance Manager plays a crucial role in improving quality within our network the Risk and Compliance Senior Manager, Head of Risk and Compliance and the PKF South Africa Risk and and Compliance Committee (RCC), ensure that the network adheres to the applicable professional and legal li>Participating in the planning and scoping of risk-based inspections of completed engagements (monitoring high quality reports.
Risk And Compliance Manager Waverley, City Of Johannesburg Metropolitan Municipality
Pkf OctagonSouth Africa
meeting you Job Description The Audit Risk and Audit Compliance Manager plays a crucial role in improving the Risk and Compliance Senior Manager, Head of Risk and Compliance and the PKF South Africa Risk and and Compliance Committee (RCC), ensure that the network adheres to the applicable professional and legal requirements. Participating in the planning and scoping of risk-based inspections of completed engagements (monitoring Preparing high quality reports. Performance of compliance related reviews. Participating in relevant network
Compliance Analyst
The Skills MineJohannesburg
provided and researched) to determine the level of risk to the firm Respond to and resolve all general and central database including engagement letters and compliance memos accordingly Responsible for linking client
Compliance Analyst
Johannesburg
provided and researched) to determine the level of risk to the firm
Compliance Officer
Johannesburg
Compliance Officer Sandton Johannesburg Gauteng
Our Financial Services Client Client in Sandton Johannesburg is looking for a Compliance Officer. You will be responsible for coordinating assessments that establish the effectiveness of compliance and programs.
Salary Negotiabl >Min Requirements
Degree in LLB or Risk Management
4-5 years’ experience within
include:
Monitor and Report on Compliance
Document management and control
Contribute
Compliance Officer
Johannesburg
well-established hedge fund manager, are seeking a Compliance Officer to join their team. They believe that candidate will be assisting, and reporting to, the Compliance Manager. In addition, the successful candidate ities:
Collaborating with the Compliance Manager and Management in setting and driving unit:
- AML RMCP policy
- Risk Management framework,
- Compliance Management framework
- Research legislative changes
- Effective implementation of compliance plans and monitoring programmes
- Ensure
Compliance Officer
Johannesburg
35000 Monthly
assessments which establish the effectiveness of compliance and programs in accordance with established standards
- Completed Degree in Audit, Quality, Risk Management or similar
- Additional functionals
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