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Experience
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- 1 - 4
- 5 - 10
- 11 - 35
Education
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Risk Management and Compliance Jobs in South Africa (Page 7)

- - Assistant Director: Risk Management at The Department of Home Affairs
  - REQUIREMENTS : An undergraduate qualification in Risk Management, Financial Management, Accounting, or Internal Audit at NQF level 6 as recognized by SAQA. 3 Years’ supervisory / jun
  - - 18 May Gauteng
- - Specialist: HR Governance, Risk and Compliance at The South African Broadcasting Corporation (SABC)
  - PURPOSE OF POSITION: The purpose of the HR Governance, Risk and Compliance Specialist role is to support the effective implementation and continuous improvement of governance, risk management an
  - - 18 May Gauteng
- - Internal Audit Internship at National Department of Health
  - REQUIREMENTS : Grade 12 (NQF 4) and Diploma with 360 credits (NQF 6) in Internal Auditing or Risk Management. SALARY : R8 174.78 per month
  - - 18 May Gauteng
- - Compliance Analyst at National Empowerment Fund
  - Job description Due Diligence Checks Report writing Monitoring compilation and completion Regulatory analysis Administrative and Operational Support Minimum requirements Experien
  - - 15 May Gauteng
- - Operational Risk Specialist at National Empowerment Fund
  - Job description Support in the continuous review of systems and procedures of ORM strategies. Assist in coordinating the NEF’s ORM programmes, including the annual risk assessment and op
  - - 15 May Gauteng
- - Trade Compliance Specialist at Council for Scientific and Industrial Research (CSIR)
  - Key responsibilities: Documenting and maintaining the Trade Compliance regulatory universe of the organisation. Keeping abreast of regulatory developments which impact the CSIR. Continuously m
  - - 15 May Gauteng
- - Compliance Training Lead at Hollywoodbets
  - Responsibilities We have an amazing opportunity for a Compliance Training Lead to be based in Umhlanga, Durban. Do you think you have what it takes to be our newest Purple Star? Y
  - - 15 May KwaZulu-Natal
- - Telematics Risk and Client Service Consultant | George, WC | On-site at Badger Holdings (Pty) Ltd
  - What you’ll be doing You’ll work closely with telematics data and customer information to identify high-risk driving behaviour, investigate unusual trends, and support customers thro
  - - 15 May Western Cape
- - Manager, Compliance Monitoring, Exchange Control at Standard Bank Group
  - Job Description To develop, maintain and implement the Exchange Control Compliance Framework, as it pertains to exchange controls, cross-border transactions reporting and foreign exchange requir
  - - 14 May Gauteng
- - Analyst: Investment Risk & Compliance at Prescient
  - Purpose of role: Responsible for the implementation of effective risk management policies and procedures to identify, measure, manage and monitor, on an on-going basis, all portfolio risks relev
  - - 14 May Western Cape
- - Manager: Compliance at Capitec Bank
  - Purpose Statement To develop strategies and operational processes for Retail Bank for the execution and embedment of compliance risk management processes as required by relevant regulatory requi
  - - 13 May Western Cape
- - Compliance Manager at Sun International
  - Main Purpose of the job: The Compliance Manager will be responsible for the proactive auditing, monitoring, and assurance of regulatory and governance processes for the business unit in terms of
  - - 13 May KwaZulu-Natal
- - Senior Analyst, Compliance Quality Assurance - Crypto & Digital Assets at Mastercard
  - Overview The Global Compliance team at Mastercard maintains robust programs to meet regulatory obligations and uphold Mastercard’s high standards of integrity. Within Global Compliance, th
  - - 13 May Gauteng
- - Operations Compliance Consultant at Career Options Africa
  - Duties and Responsibilities Review, amend, improve, design, document and store compliance processes including all FICA, ATM and Compliance BAU material, as well as learning and Develop complianc
  - - 13 May Gauteng
- - Business Consultant: Risk (Bloemfontein) at Career Options Africa
  - Key Deliverables To support and service intermediaries in their sales efforts by preparing quotes, statement of benefits and other relevant supporting information. Constant communication and f
  - - 13 May Free State
- - Operations Compliance Consultant at PPS
  - Job Advert Summary The Operations Compliance Consultant forms part of the Retail Operations team. A specialist, driving compliance and ensuring departmental compliance adheren
  - - 13 May Western Cape
- - Business Consultant: Risk (Bloemfontein) at PPS
  - Job Advert Summary PPS External Distribution has an opportunity for a service driven professional with a strong need for financial independence to build our base of intermedia
  - - 13 May Free State
- - Senior Manager: Risk (CRES) at Absa Group Limited (Absa)
  - Job Description Accountability: Operational Risk Management Oversight Ensure optimal positioning of the Enterprise Risk Management Framework (ERMF) and ORRMF within CRES by creating awareness
  - - 12 May Gauteng

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