individual to fill the Risk and Compliance Officer position in the Risk and Compliance Department. A specialist and monitoring implementation of business risk and compliance framework as well as provide assurance on Creation of compliance risk management plans and the monitoring of compliance in terms thereof. Management business. Monitor and keep up to date with risk management, compliance, and legislative developments domestically
Financial Risk and Compliance Manager - Gauteng Job title: Financial Risk and Compliance Manager Purpose of existing risk mitigation measures and make recommendations for improvements. Compliance and Regulatory required (FSCA adds regularly) · Risk management plan. · Compliance management policy. · Governance policy Maintain entity's anti money laundering risk management and compliance program. · Prepare for FIC audits.
individual to fill the Risk and Compliance Officer position in the Risk and Compliance Department. A specialist and monitoring implementation of business risk and compliance framework as well as provide assurance on Creation of compliance risk management plans and the monitoring of compliance in terms thereof. Management business. Monitor and keep up to date with risk management, compliance, and legislative developments domestically
in a risk and compliance facilities management role. Experience in Facilities risk and compliance management
manage compliance risks effectively. Key Responsibilities: Advise teams on compliance requirements and and develop risk management plans. Conduct compliance reviews and monitor high-risk items within Business Facilitate workshops to identify regulatory risks and consult on compliance alignment. Review operational processes
manage compliance risks effectively. Key Responsibilities: Advise teams on compliance requirements and and develop risk management plans. Conduct compliance reviews and monitor high-risk items within Business Facilitate workshops to identify regulatory risks and consult on compliance alignment. Review operational processes
Compliance, Risk Management, Implementation, and other Sales Projects Adherence to the compliance requirements
Compliance, Risk Management, Implementation, and other Sales Projects Adherence to the compliance requirements
financial regulatory compliance risks and mitigation thereof. Mitigate non-compliances that may lead to fines relevant financial compliance risks. To develop and implement financial compliance controls to the financial
compliance, identifying risks, and implementing controls to mitigate non-compliance issues. This role offers regulatory compliance risks and mitigation strategies. Mitigate non-compliances that may lead to fines compliance risks, providing proactive solutions. Develop and implement financial compliance controls within