Llb Fais Risk Compliance Jobs in South Africa
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Last 3 days
Risk & Compliance Specialist Illovo NEW
Belmar Personnel
South Africa
R650k-R800k depending on experience The Risk & Compliance Specialist will assist the Head: Risk & Compliance who is responsible for for Risk & Compliance management across the Company Group and its licenses subsidiaries. Assist with implementing of systems and controls to ensure compliance with all relevant legislation and regulations the Company. Develop, complete, and maintain Compliance Risk Management Plans (CRMP's) to respond to regulatory regulatory changes and to address shortfalls in compliance. Advise and assist staff and clients proactively
share this job on whatsappRisk & Compliance Specialist R650k-r800k Depending On Experience NEW
Belmar PersonnelSouth Africa
R650k-R800k depending on experience The Risk & Compliance Specialist will assist the Head: Risk & Compliance who is responsible for for Risk & Compliance management across the Company Group and its licenses subsidiaries. Assist with implementing of systems and controls to ensure compliance with all relevant legislation and regulations the Company. Develop, complete, and maintain Compliance Risk Management Plans (CRMP's) to respond to regulatory regulatory changes and to address shortfalls in compliance. Advise and assist staff and clients proactively
Compliance Manager
Dk ConsultingSandton
CFP RE1 and RE5 10 - 15 years experience in the Compliance Space Extensive knowledge of legislation in the
Compliance Specialist
Pci RecruitmentSandton
As a Compliance Specialist, you will be staying ahead of regulations globally, establishing robust controls controls and procedures for compliance across all jurisdictions. Supporting Corporate governance and refining implement a compliance process in line with generally accepted compliance practice. Implement a compliance monitoring monitoring programme to identify and improve areas of compliance weakness and to ensure that there are adequate regulatory compliance in the Group gets the necessary attention it needs. Develop a Group compliance framework
Compliance Administrator NEW
Ysterplaat
Market related Wealth industry is seeking a Compliance Administrator to mitigate risk for the company by ensuring that advice to clients, according to client needs and risk appetite; ensuring that all advisors are Fit and
Responsibilities:
- Compliance review of all NewBusiness and Servicing cases Private Wealth Manager resigns
- Assisting Compliance Manager with complaint investigation and res (advantageous)
- Matric
- RE5
- Compliance related course/qualification
- Computer
Risk Officer
Pci RecruitmentGauteng
Responsible for embedding the Risk Framework throughout the assigned business units. Consult with business assurance reviews for planning purposes. Ensure that the Risk Management plan is followed through planning, execution reporting on processes detailed in the plan. Conduct risk management reviews within all operational and support of the process of identifying and assessing the risks affecting the current business Monitoring, evaluating challenging the organization's success in managing its risks. Prepare required documentation for planning activities
It Risk Manager NEW
Cape Town City Centre
1000 Annually line Audit assurance and compliance
Trade Compliance Specialist Sandton
Catch RecruitSandton
Trade Compliance is defined as “the process and procedures by which goods enter and exit a country and the goods are being imported or exported. Trade compliance incorporates many different aspects of international international trading, which includes classification, trade risk, taxes and import duties and country-specific import import licensing and approvals.” The Trade Compliance Specialist role consists of the following: • Expertise product compliance documents as and when requested. This service requires the Trade Compliance Specialist
Junior Compliance Officer Midrand
Green Marble Recruitment ConsultantsSouth Africa
and retail services, is looking for a Junior Compliance Officer. The ideal candidate will be required knowledge of various compliance acts. If you believe that you have the ability to mitigate risks, maintain integrity company's reputation while fostering a culture of compliance within the organisation, this is the ideal opportunity understanding of laws and regulations related to Compliance. Personality trades: Effective communication communication, both verbal and written. Ability to identify risks and devise solutions. Demonstrated the capability
Compliance Specialist Sandton
Pci RecruitmentSandton
As a Compliance Specialist, you will be staying ahead of regulations globally, establishing robust controls controls and procedures for compliance across all jurisdictions. Supporting Corporate governance and refining implement a compliance process in line with generally accepted compliance practice. Implement a compliance monitoring monitoring programme to identify and improve areas of compliance weakness and to ensure that there are adequate regulatory compliance in the Group gets the necessary attention it needs. Develop a Group compliance framework
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