Minimum requirements: Bachelor’s degree in Law, Risk Management, Compliance, or a related field Minimum of 5 years...' experience in legal, risk, or compliance roles (preferably within a law firm or professional services firm) In-depth knowledge...
Responsibilities: â Ensure compliance with OHS Act, regulations, and client specifications â Conduct risk..., labour records, site costing, and equipment compliance â Promote a safety-first culture with professionalism and teamwork...
of the group Risk Management and Compliance programs Transaction monitoring Provide advice and guidance in relation...Key Responsibilities: Implement and apply a risk-based approach to CISCA Assist with the compilation and evaluation...
RISK & COMPLIANCE OFFICER CAPE TOWN CBD MARKET RELATED SALARY, DEPENDING ON EXPERIENCE Minimum requirements...: Bachelor’s degree in Law, Risk Management, Compliance, or a related field Minimum of 5 years' experience in legal, risk...
Financial Services Location: Cape Town We're looking for a sharp, detail-driven Risk and Compliance Officer to help... strengthen our Risk & Compliance framework in South Africa. You'll play a key role in ensuring that the firm's operations align...
Company Secretary & Compliance Officer/Legal - Cape TownJob SummaryWell established national company... GroupIdentify potential areas of compliance vulnerability and risk, and develop / implement corrective action plans for resolution...
Closing Date 2025/11/07 Reference Number MMH250718-17 Job Title Compliance Officer Position Type Permanent Role... compliance officer with the FSCA (Essential) Post graduate qualification in Compliance Management (Desirable) Legal...
About the job Compliance Officer - AML (Payments) Our client is a high-growth fintech company building the... with tools to thrive in a rapidly digitizing economy. Role Overview The Compliance Officer will assist in implementing...
economy. Role Overview The Compliance Officer will assist in implementing and maintaining the company’s compliance.... At least 3 years PQE exposed to compliance in financial services, banking and payments environments. Experience or exposure...
Compliance Officer Join a Nurse-Led, Top-Rated Healthcare Staffing Agency No Two Days the Same Office-based... on trust, care, and compliance. The Role: Compliance Officer As a Compliance Officer, you'll be the frontline guardian...
Compliance Officer Join a Nurse-Led, Top-Rated Healthcare Staffing Agency No Two Days the Same Office-based... on trust, care, and compliance. The Role: Compliance Officer As a Compliance Officer, you'll be the frontline guardian...
Compliance Officer Join a Nurse-Led, Top-Rated Healthcare Staffing Agency No Two Days the Same Office-based... on trust, care, and compliance. The Role: Compliance Officer As a Compliance Officer, you'll be the frontline guardian...
legislation? Then we need to talk. Our client in the financial services space is on the hunt for a Senior Compliance Officer who... in Law, Risk, Compliance or something equally impressive Jedi-level knowledge of CISCA, POPIA, and medical schemes The...
Join a Leading Force in Financial Compliance - Be the Compliance Officer Who Drives Integrity & Trust in the Financial... Services Sector A trusted name in compliance and risk management, is on the lookout for a dynamic, FSCA-approved Compliance...
Category 1 or Category II Compliance Officer with B.Com Law/LLB Degree and RE1 Certificate and registration with the... as a Compliance Officer- Category I or II essential Knowledge of FICA, FAIS and relevant legislation, regulations and rules essential...
and maintaining a fit-for-purpose compliance framework, including the development and execution of a Risk Management and Monitoring... and assists in mitigating compliance risks. Provides compliance risk-related insights to the business, including conducting...
detailed compliance and risk records in accordance with company policy. Support the Head of Compliance in audit preparation... software tools, as well as Microsoft Office. Relevant qualifications in Compliance, Risk Management, or Financial Services...
detailed compliance and risk records in accordance with company policy. Support the Head of Compliance in audit preparation... software tools, as well as Microsoft Office. Relevant qualifications in Compliance, Risk Management, or Financial Services...
detailed compliance and risk records in accordance with company policy. Support the Head of Compliance in audit preparation... software tools, as well as Microsoft Office. Relevant qualifications in Compliance, Risk Management, or Financial Services...
A Degree in Law, Risk, Compliance or something equally impressive Jedi-level knowledge of CISCA, POPIA, and medical schemes...Where: Cpt When: ASAP Why: Because compliance never sleeps What You'll Be Up To: Keeping the company on the...