Current jobs related to Risk and Compliance Officer - Johannesburg - Staff Solutions Recruitment

  • Gijima Holdings

    Compliance Officer

    1 week ago

    Gijima Holdings Johannesburg

    Job Summary · ">The Compliance Risk Manager will oversee the companys regulatory compliance strategy, ensuring alignment with relevant laws and regulations. The ideal candidate will have a strong background in law, with postgraduate qualifications in compliance and significant ex ...

  • Aramex

    Senior Compliance Officer

    6 hours ago

    Aramex Johannesburg

    About Aramex · Aramex is a world leader in comprehensive transport and delivery solutions for businesses and consumers. Headquartered in Dubai, at the heart of the world's most dynamic commercial hub and on the site of historic trade routes linking east and west, commerce and tra ...

  • Unique Personnel Ltd

    Carrier Compliance Officer

    1 day ago

    Unique Personnel Ltd Johannesburg

    Job Description · We are seeking a meticulous and proactive Carrier Compliance Officer to manage and maintain the standards of our third-party carrier network. The successful candidate will play a critical role in ensuring carrier compliance, onboarding new carriers, and maintain ...

  • Standard Bank of South Africa Limited

    Business Compliance Officer

    5 days ago

    Standard Bank of South Africa Limited Johannesburg

    Business Compliance Officer - Business Solutioning · Job Overview · This role enables the execution of compliance risk management processes and activities within a specific business or functional area, ensuring compliance to prevent operational losses, fines, penalties, or reputa ...

  • H And S Labour Brokers

    Risk and Compliance Officer

    1 week ago

    H And S Labour Brokers Johannesburg

    Job Title: · To Provide Effective Risk and Compliance Management · Duties & Responsibilities · Collaborate with Manager to Identify and Assess Risks within the Company Environment. · Develop Recommendations for the Risk Management Action Plan. · Implement a Risk Awareness Plan, a ...

  • HR Studio Ltd

    Financial Compliance Officer

    5 days ago

    HR Studio Ltd Johannesburg

    Compliance Officer Role · This is a key position within our organization, responsible for ensuring compliance with financial regulations and legal requirements. · Key Responsibilities: · Manage SARS Interactions · Schedule appointments and in-person visits · Utilize knowledge of ...

  • Dis-Chem Pharmacies

    Technical Compliance Officer

    15 hours ago

    Dis-Chem Pharmacies Johannesburg

    Dis-Chem Pharmacies in Midrand has an opportunity available for a Technical Compliance Officer (Foods Own Brand). The main purpose of the role is to support day-to-day management of all own brand food products from a scientific and regulatory perspective. This includes activities ...

  • Standard Bank of South Africa Limited

    Officer, Compliance, SIL

    5 days ago

    Standard Bank of South Africa Limited Johannesburg

    Job Description · We are seeking a Compliance Risk Management Specialist to enable the execution of Compliance Risk Management processes and activities within a specific business/functional area. The primary objective is to ensure that operations are compliant, avoiding operation ...

  • TalentCru

    Compliance Officer

    1 week ago

    TalentCru Sandton

    The Compliance Officer role is responsible for supporting SBUs/Departments in adhering to all relevant regulatory requirements. · Responsibilities · The Compliance Officer will facilitate the implementation, management, and maintenance of the compliance methodology by: · Conducti ...

  • Pronto Labour Team

    Legal Compliance Officer JHB

    1 week ago

    Pronto Labour Team Johannesburg

    Job Title: · Jnr Legal & Compliance Officer - Freight Forwarding & Logistics · Key Responsibilities: · Bachelor's Degree in Law or a Related Field. · Fluency in Afrikaans and English is required. · Proven experience as a Legal & Compliance Officer in the Freight Forwarding & Logi ...

  • Hustle Consulting (Pty) Ltd

    Legal Compliance Officer Johannesburg

    1 week ago

    Hustle Consulting (Pty) Ltd Johannesburg

    Legal and Compliance Officer · We are seeking a proactive and knowledgeable Legal and Compliance Officer to navigate complex legal and regulatory frameworks across our operational territories, including South Africa, the rest of Africa, the UK, and the US. · Your role will be fun ...

  • HR Genie

    compliance officer

    4 hours ago

    HR Genie Sandton

    Job Title: · A permanent position is available in Bellville or Bloemfontein or Pretoria. · Requirements: · A related degree (LLB, Bachelors in Law, Finance, Economics, Business Management or related fields) and 3-5 years of experience in a compliance function in the financial ser ...

  • Standard Bank of South Africa Limited

    Senior Business Compliance Officer

    1 week ago

    Standard Bank of South Africa Limited Johannesburg

    Job Description · To ensure the effective execution of Compliance Risk Management processes and activities within a specific business unit, we are seeking an expert who can guarantee compliance across all jurisdictions. · The role requires a seasoned professional with a deep unde ...

  • Pronto Labour Team

    LEGAL & COMPLIANCE OFFICER - Freight Forwardin

    1 week ago

    Pronto Labour Team Johannesburg

    Job Title: · Jnr LEGAL & COMPLIANCE OFFICER - Freight Forwarding & Logistics · Key Responsibilities: · Hold a Bachelor's Degree in Law or a related field. · Be fluent in Afrikaans and English. · Have proven experience as a Legal and Compliance Officer within the freight forwardin ...

  • Prax Group

    Legal & Compliance Officer (South Africa)

    1 week ago

    Prax Group Johannesburg

    Legal & Compliance Officer (South Africa) · PRAX South Africa Proprietary Ltd (PRAX SA) is a newly constituted entity formed following the Prax Group's acquisition of a stake in a refinery and associated midstream and downstream operations in Southern Africa. · The Legal and Comp ...

  • Prax Group

    Legal & Compliance Officer (South Africa)

    1 week ago

    Prax Group Johannesburg

    Job Title: Legal & Compliance Officer · The Legal & Compliance Officer will be based in Johannesburg and responsible for ensuring legal and regulatory compliance of PRAX SA's operations across Southern Africa. · Key Responsibilities: · Provide expert legal advice, manage and nego ...

  • Prax

    Legal & Compliance Officer (South Africa)

    1 week ago

    Prax Johannesburg

    Job Description: · We are seeking a highly skilled and experienced Legal and Compliance Officer to join Prax South Africa Proprietary Ltd. The successful candidate will be responsible for ensuring compliance with all statutory obligations related to our manufacturing and trading ...

  • Absa Bank

    Senior Compliance Officer: Data Privacy

    1 week ago

    Absa Bank Johannesburg

    Senior Compliance Officer: Data Privacy · To develop strategic plans for data privacy and ensure operational implementation of compliance management methodology, governance and delivery objectives. · Key Responsibilities: · Develop tactical strategy and delivery plans for data pr ...

  • Absa Group

    Senior Compliance Officer: Data Privacy

    1 day ago

    Absa Group Johannesburg

    Empowering Africa's Tomorrow, TogetherWith over 100 years of rich history and a strong presence as a local bank with regional and international expertise, a career at Absa Group offers the opportunity to be part of an exciting growth journey, shape our destiny as a proudly Africa ...

  • Absa Group

    Senior Compliance Officer: Data Privacy

    2 days ago

    Absa Group Johannesburg

    Job Title: Data Privacy Risk Manager · To drive the development and implementation of Absa Group's data privacy strategy, ensuring compliance with local and international regulations. · About the Role: · Develop tactical strategy and delivery plans to ensure operational implement ...

  • The Recruitment Council

    Senior Compliance Officer

    1 week ago

    The Recruitment Council Sandton

    Senior Compliance Officer Job Description: · We are seeking a highly skilled Senior Compliance Officer to assist our management team in coordinating, facilitating, and managing Compliance and Advice within the short-term sector. · This individual will be responsible for creating ...

    • Risk and Compliance Officer - Johannesburg - Staff Solutions Recruitment

    Staff Solutions Recruitment
    Staff Solutions Recruitment Johannesburg

    2 weeks ago

    staff solutions recruitment background
    Description

    Job Description

    Summary: The ideal candidate will be responsible for formulating and improving the company's comprehensive risk management system, ensuring compliance with regulatory bodies, and managing credit risk and internal control systems.

    Key Responsibilities:

    • Develop and implement risk management systems and processes to mitigate potential risks.
    • Ensure compliance with relevant regulatory requirements and laws.
    • Manage credit risk and internal control systems to minimize financial losses.
    • Review and analyze data to identify areas for improvement and recommend changes.
    • Collaborate with cross-functional teams to develop new products and business processes.

    Requirements:

    • Tertiary qualification in Accounting or Risk Management (B Com/B Com Honours).
    • Excellent knowledge of POPIA/FAIS/FICA/AML/NCR regulations.
    • RE1 certification essential.
    • Minimum 1-2 years experience in a similar role.

    Estimated Salary:

    R450,000 - R550,000 per annum, depending on experience.

Jobs
>
Johannesburg
>
Risk and compliance officer