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Keywords: Compliance and Risk Monitor, Location: Cape Town, Western Cape

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Compliance and Risk Monitor

Key Responsibilities: Execute risk-based compliance monitoring plans aligned with the organisations compliance... monitoring reports Support the development and maintenance of compliance risk profiles and compliance risk management plans...

Company: Conova
Posted Date: 14 Oct 2025

Technical Risk and Operations Manager

, compliance, and operations. You will own the end-to-end lifecycle of technical risk - from identification and prioritisation... the technology risk register in collaboration with Security, Infrastructure, Engineering, and Compliance teams...

Company: Ozow
Posted Date: 15 Oct 2025

OMF IT Risk Officer

in accordance with the Audit Risk & Compliance Committee's approved risk appetite & segment requirements. Manages implementation... and ensure compliance with external requirements. Organizational Risk Management Develop and/or deliver a contingency plan...

Company: Old Mutual
Posted Date: 11 Oct 2025

Credit Risk Manager

that all requirements as per insurance policies are adhered to - monitor compliance with the terms and conditions of credit insurance...This role involves assessing customer creditworthiness, managing credit limits and payment terms, ensuring compliance...

Posted Date: 28 Sep 2025

Credit Risk Manager

in a timely manner. Monitor compliance with the terms and conditions of credit insurance policies to avoid coverage gaps...Credit Risk Manager Our client is a leader in the logistics industry is seeking a Credit Risk Manager...

Posted Date: 22 Sep 2025

Credit Risk Manager

as per insurance policies are adhered to: Monitor compliance with the terms and conditions of credit insurance policies to avoid... that staff is properly trained: Provide ongoing training for the team to ensure they are up to date with credit risk management...

Posted Date: 21 Sep 2025

Credit Risk Manager

that all requirements as per insurance policies are adhered to: Monitor compliance with the terms and conditions of credit insurance... to date with credit risk management practices, company procedures, and customer service skills. Manage staff to deliver on expected...

Posted Date: 21 Sep 2025

Credit Risk Manager

as per insurance policies are adhered to: Monitor compliance with the terms and conditions of credit insurance policies to avoid... that staff is properly trained: Provide ongoing training for the team to ensure they are up to date with credit risk management...

Posted Date: 20 Sep 2025

Credit Risk Manager

in a timely manner. Monitor compliance with the terms and conditions of credit insurance policies to avoid coverage gaps...Credit Risk Manager Our client is a leader in the logistics industry is seeking a Credit Risk Manager...

Posted Date: 20 Aug 2025

Risk Management Specialist

framework to effectively identify, assess, monitor and report risks across the organization. The Risk Management Specialist... Risk-focused discussions. Regulatory Alerts and Compliance Support: Assisting in the distribution and tracking...

Posted Date: 20 Aug 2025

Credit Risk Manager

follow-up actions are taken in a timely manner. Monitor compliance with the terms and conditions of credit insurance...Job Description Credit Risk Manager Our client is a leader in the logistics industry is seeking a Credit Risk...

Posted Date: 24 Jul 2025

Compliance Manager (Cape Town)

compliance awareness within the organisation. Adheres to a risk-based approach in compliance risk management with experience... in developing and implementing compliance frameworks, policies, etc. Conducts risk identification, categorization, assessment...

Posted Date: 14 Oct 2025

Compliance Officer

of compliance services and to identify, assess, manage, monitor and report regulatory compliance risks facing the organization... findings with respective business unit managers until resolved. Monitor compliance with applicable regulations which includes...

Company: Apex Group
Posted Date: 11 Oct 2025

Legal and Compliance Officer

together with the CFO in order to ensure effective risk control and cost management; Continuously monitor, diarize, plan...Overview:- Our client is a freight management and logistics company, looking for a Legal and Compliance Officer...

Company: Jobs2day
Posted Date: 02 Oct 2025

Legal and Compliance Officer

together with the CFO in order to ensure effective risk control and cost management; Continuously monitor, diarize, plan...Overview:- Our client is a freight management and logistics company, looking for a Legal and Compliance Officer...

Company: Jobs2day
Posted Date: 02 Oct 2025
Salary: R42000 - 48000 per month

Compliance Specialist

Compliance Monitoring, Risk Management and Automation Provide subject matter expertise and oversight support to the... Compliance Monitoring Team and relevant SMEs in the development and maintenance of Compliance Risk Management Plans (CRMPs...

Posted Date: 17 Sep 2025

Graduate Compliance/Operations Analyst x5 - Catapult Programme 2026 (Johannesburg and Cape Town)

This entry-level role supports the Compliance, Risk functions and Operations in a JSE-regulated stockbroking... in compliance, risk, or front-office support functions.You will work closely with the Risk and Compliance Officer, Operations...

Posted Date: 05 Sep 2025

Compliance Associate

a key role in assisting with the development, implementation, and execution of the risk management and compliance strategy.... Regulatory ComplianceMonitor regulatory changes, refresh policies and training, and ensure company practices stay aligned...

Posted Date: 22 Aug 2025

Compliance Specialist

Compliance Monitoring, Risk Management and Automation Provide subject matter expertise and oversight support to the... Compliance Monitoring Team and relevant SMEs in the development and maintenance of Compliance Risk Management Plans (CRMPs...

Posted Date: 20 Aug 2025

Compliance Associate

high-risk cases. Regulatory Compliance - Monitor regulatory changes, refresh policies and training, and ensure company... Compliance Associate will play a key role in assisting with the development, implementation, and execution of the risk management...

Posted Date: 19 Aug 2025