Llb Fais Risk Compliance Jobs in South Africa
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Network Finance
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Head Of Compliance
Network Finance
Centurion
newest Head of Compliance They're seeking an experienced professional to lead their compliance efforts with If you have a passion for ensuring regulatory compliance and a proven track record in the financial services Responsibilities: Oversight of Compliance: Lead and oversee all compliance-related activities, ensuring and Procedures: Create, implement, and update compliance policies and procedures to reflect evolving regulations adjustments. Training on Internal Compliance: Design and deliver compliance training programs for employees
share this job on whatsappCompliance Specialist
Network FinanceNorth Johannesburg
passion for regulatory compliance in financial services? Join this team as a Compliance Specialist to manage manage compliance risks effectively. Key Responsibilities: Advise teams on compliance requirements and develop develop risk management plans. Conduct compliance reviews and monitor high-risk items within Business into practical compliance measures. Facilitate workshops to identify regulatory risks and consult on on compliance alignment. Review operational processes for regulatory compliance. Communicate compliance
Compliance Accountant
Network FinanceMidrand
Reference: NFR003506-PaB-1 Join my client as a Compliance Accountant and safeguard financial integrity integrity while shaping the future of regulatory compliance in a dynamic industry My client is seeking a meticulous meticulous and knowledgeable Compliance Accountant to join their team. The ideal candidate will be responsible regulatory compliance, identifying risks, and implementing controls to mitigate non-compliance issues. This financial regulatory compliance risks and mitigation strategies. Mitigate non-compliances that may lead to
Head Of Compliance Centurion
Network FinanceCenturion
newest Head of Compliance They're seeking an experienced professional to lead their compliance efforts with If you have a passion for ensuring regulatory compliance and a proven track record in the financial services Responsibilities: Oversight of Compliance: Lead and oversee all compliance-related activities, ensuring and Procedures: Create, implement, and update compliance policies and procedures to reflect evolving regulations adjustments. Training on Internal Compliance: Design and deliver compliance training programs for employees
Compliance Specialist Johannesburg North
Network FinanceNorth Johannesburg
passion for regulatory compliance in financial services? Join this team as a Compliance Specialist to manage manage compliance risks effectively. Key Responsibilities: Advise teams on compliance requirements and develop develop risk management plans. Conduct compliance reviews and monitor high-risk items within Business into practical compliance measures. Facilitate workshops to identify regulatory risks and consult on on compliance alignment. Review operational processes for regulatory compliance. Communicate compliance
Regulatory Compliance Specialist
Network FinanceCenturion
regulatory codes, the eagle-eyed guardian of compliance, and the secret agent of all things regulatory of cracking a secret code, if keeping tabs on compliance is your superpower, then listen up, fellow rule-followers rule-followers We're on the lookout for a Regulatory Compliance Specialist extraordinaire to join our clients together Responsibilities and Contributions: Ensure compliance with relevant licenses, initiating and contributing of Compliance Requirement Universe. Review critical MI policies related to regulatory compliance. Assist
Regulatory Compliance Specialist Centurion
Network FinanceCenturion
regulatory codes, the eagle-eyed guardian of compliance, and the secret agent of all things regulatory of cracking a secret code, if keeping tabs on compliance is your superpower, then listen up, fellow rule-followers rule-followers We're on the lookout for a Regulatory Compliance Specialist extraordinaire to join our clients together Responsibilities and Contributions: Ensure compliance with relevant licenses, initiating and contributing of Compliance Requirement Universe. Review critical MI policies related to regulatory compliance. Assist
Regulatory Compliance Specialist Centurion
Network FinanceCenturion
regulatory codes, the eagle-eyed guardian of compliance, and the secret agent of all things regulatory of cracking a secret code, if keeping tabs on compliance is your superpower, then listen up, fellow rule-followers rule-followers We're on the lookout for a Regulatory Compliance Specialist extraordinaire to join our clients together Responsibilities and Contributions: Ensure compliance with relevant licenses, initiating and contributing of Compliance Requirement Universe. Review critical MI policies related to regulatory compliance. Assist
Compliance Accountant Midrand
Network FinanceMidrand
Reference: NFR003506-PaB-1 Join my client as a Compliance Accountant and safeguard financial integrity integrity while shaping the future of regulatory compliance in a dynamic industry My client is seeking a meticulous meticulous and knowledgeable Compliance Accountant to join their team. The ideal candidate will be responsible regulatory compliance, identifying risks, and implementing controls to mitigate non-compliance issues. This financial regulatory compliance risks and mitigation strategies. Mitigate non-compliances that may lead to
Risk Officer (operations)
Network FinanceNorth Johannesburg
Reference: NFR003582-KM-1 Calling all Audit and Risk professionals in the market to join a one-of-a-kind depository organization. Reporting to the Head of Risk, this Risk Officer will be required to safeguard the organization updating of risk management policies and procedures Risk methodology and process implementation Risk register register implementation Risk appetite statements and dashboards Assist in the preparation of the Combined Monitor internal controls Operational risk events Digitization of the risk tools POPIA & PAIA frameworks
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