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Location
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Experience
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- 1 - 3 years
- 4 - 7 years
- 8 - 12 years
- 13 - 35 years
Education
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- Matric
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Risk Management and Compliance Jobs in South Africa (Page 31)

- - Compliance Officer at Vector Logistics
  - Overview We are a Supply Chain and Sales & Merchandising partner adding value to your business through a fully integrated, temperature-controlled network in Southern Africa. But we are als
  - - 11 May All
- - Risk and Compliance Manager at The Recruitment People
  - Large Listed Group seeks newly qualified CA(SA) to join the group in a Risk and Compliance Role. Key responsibilities will include: Finance Control, Reporting & Budgeting Assist wi
  - - 09 May KwaZulu-Natal
- - Compliance Guidance Officer (Senior) at Discovery Limited
  - Key Purpose To effectively and proactively assist Discovery Invest First Line Compliance in managing its responsibility to comply with all Regulatory requirements and minimize the compliance ris
  - - 09 May Gauteng
- - Analyst, Global Markets Operations at Standard Chartered Bank
  - Job Summary The role of Analyst, Global Markets Operations at Standard Chartered is a critical position supporting the Southern Africa Global Markets Operations (GMO) Lead. This role entails man
  - - 09 May Gauteng
- - Internship - Cape Town at Road Accident Fund
  - Job Posting Salary: R96,000.00 Purpose of the Internship: The Road Accident Fund is committed to youth skills development, providing graduates with an opportunity to gain work-based expe
  - R50,000 - R100,000
  - - 09 May Western Cape
- - Internship: Quality Assurance - Pretoria at Road Accident Fund
  - Job Posting Salary: R96,000.00 Purpose of the Internship: The Road Accident Fund is committed to youth skills development, providing graduates with an opportunity to gain work-based exp
  - R50,000 - R100,000
  - - 09 May Gauteng
- - Risk Head at FNB South Africa
  - Job Description As the Risk Head, you will be responsible for leading the development, implementation, and continuous improvement of our risk, legal, and compliance frameworks. You will play a
  - - 08 May Gauteng
- - Senior Specialist, Governance and Reporting at Standard Bank Group
  - Job Description To lead the development, maintenance and implementation of the Group Anti-Financial Crime governance, reporting, information management, training and communications framewor
  - - 08 May Gauteng
- - Senior Risk Control Officer at RCL Foods
  - The Senior Risk Control Officer leads risk management initiatives to ensure risk controls are in place. This role drives continuous improvement in risk practices across the organization. To direct
  - - 07 May Gauteng
- - (1085) Data Protection Officer - BSTD at South African Reserve Bank
  - Detailed description The successful candidate will be responsible for the following key performance areas: Develop policies and ensure the implementation of conditions for the lawful processi
  - - 07 May Gauteng
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- - (1619) Market Risk Analyst-RSD at South African Reserve Bank
  - Detailed description The successful candidate will be responsible for the following key performance areas: Understanding institutions’ strategies and business models in the releva
  - - 07 May Gauteng
- - AML Compliance Officer (JHB Hybrid) at Datafin Recruitment
  - ENVIRONMENT: OUR client, a fast-growing digital banking platform redefining traditional banking through innovative, technology-driven solutions, is seeking a highly meticulous AML Compliance Off
  - - 07 May Gauteng
- - Regional Ocean Freight Operations Risk Management & Compliance Manager at DHL
  - Dangerous Goods & Safety Compliance Enforce Dangerous Goods compliance under the IMDG Code and IMO / SOLAS Ensure DG declarations, documentation and processes are correct, complete, and au
  - - 07 May Gauteng
- - Process Controller (Hinterland) at Senwes
  - Description Hinterland invites applications for the position of Process Controller, responsible for redesigning and improving systems, processes, and procedures to unlock efficiencies,
  - - 07 May Northern Cape
- - Compliance Monitoring Officer (Financial Services) at Helderberg Personnel
  - Key Duties and Responsibilities: Ensuring that client’s due diligence is collected to the appropriate standard in line with our internal policies and procedures. Conduct Periodic Reviews
  - - 06 May Western Cape
- - Compliance Officer at Prescient
  - Purpose of role: Reporting to the Chief Financial, Risk and Compliance Officer, this regulatory Compliance role has the responsibility to cover a number of compliance requirements including FAIS
  - - 06 May Western Cape
- - Regulatory Compliance Specialist – Section 65 Scheme Oversight at Prescient
  - Purpose of role: The Regulatory Compliance Specialist is responsible for the oversight, governance, and ongoing regulatory compliance of foreign collective investment schemes registered for sale
  - - 06 May Western Cape
- - Risk Officer at Sygnia Asset Management
  - The Role: The Risk Officer supports the Head of Risk in the implementation and ongoing improvement of the enterprise and operational risk management framework across Sygnia. The role is responsi
  - - 06 May Western Cape

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