National Risk Officer - Western Cape

We are seeking an entry-level professional with a strong academic background in Commerce or Actuarial Science ready to launch their career in Risk Management within the Financial Services sector. · Planning: Participate in preparing plans and strategies for the effective assessme ...

A well-established financial services provider seeks an analytical individual for its Risk Management Department. · ...

Let's Write Africa's Story Together Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. · ...

We are now looking to recruit an experienced Governance, Risk and Compliance Officer to join our global team. · The Governance, Risk and Compliance Officer will interpret and operationalise requirements across security, audit, · and compliance frameworks. ...

+We operate as #OneGlobalThread in line with our values: We challenge the norm, we change the way we think and work, by connecting systems and people, while committing to our vision and each other. We are now looking to recruit an experienced Governance, Risk and Compliance Offic ...

Description Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office. The Compliance Officer is a senior role within the MEA Compliance team and is responsible for operating and improving our seco ...

An opportunity has become available for a Mandarin speaking KYC Verification Officer to join our Verifications Team in Cape Town. · ...

Menzies Aviation is a vital partner in the global aviation industry providing time-critical logistics services at over 300 locations across 65 countries on six continents. · ...

Are you an ethically driven admitted attorney looking for a high-impact role at the intersection of law, regulation, and risk? · We are seeking a Legal / Compliance / Risk Officer to join our dynamic legal team. · ...

The role is responsible for the compliance activities across the division and to engage management to ensure that internal processes are aligned with regulatory requirements advising on regulatory changes and provide reliable value-added and independent feedback and advice to man ...

We are seeking an analytical and ethically driven Legal / Compliance / Risk Officer to join our dynamic team.This is a high-impact role that combines legal advisory work with regulatory interpretation compliance oversight and risk awareness—key pillars of a well-governed financia ...

+The position reports to the Head of Global Business Control. This role involves close and regular interaction with all member of the Family Office and Corporate Service team, Accounting, Banking, Investment, Middle Office and Risk & Compliance. · +Working with Relationship Manag ...

+Job summary · We are looking for an experienced Underwriting Analyst to join our team. · +Manage individual loan applications from initial review to execution. · Conduct detailed due diligence on complex financial matters, asset valuations, credit reports, and financial status. ...

This role involves close and regular interaction with all member of the Family Office and Corporate Service team. · ...

The Risk Administrator is a member of Local Risk Management team under the Risk Function. As part of this team, the Risk Administrator provides support to the Head of Risk for the implementation of, and compliance with, the Apex Risk Management Framework in his/her jurisdiction. ...

This role involves close and regular interaction with all member of the Family Office and Corporate Service team, · To provide practical assistance, support and advice to Relationship Managers associated with trusts,The position reports to the Head of Global Business Control. · ...

h2>Job summary · A Compliance Officer is needed by our client in the Wealth Finance industry to oversee Group Compliance requirements. The job involves ensuring adherence to laws and regulations, developing compliance programs, monitoring potential issues, providing guidance to l ...

Midnite is a next-generation betting platform that is built for today's fandom. We are a collective of engineers and designers who all share a passion for building the best sportsbook & casino experience possible. · Protectingthebusinessfromfinancialcrimeriskswhilstholdingasuperv ...

We are a collective of engineers and designers who all share a passion for building the best sportsbook & casino experience possible, allowing our fans to feel closer to the games they love through the rush of winning money. · ...

As a Senior Anti-Financial Crime Analyst at Midnite you will play a key role in protecting the business from financial crime risks whilst also holding a supervisory position within Operational Compliance. · ...

We are a collective of engineers and designers who all share a passion for building the best sportsbook & casino experience possible. · ...