Our client in the telecommunication industry is looking for a Legal Contract Specialist who will be responsible for delivering legal and compliance advice to
Home Senior Compliance Officer jobs in Pretoria 14 Senior compliance officer jobs in Pretoria Senior Compliance Officer Full Time Hire Resolve We'll help you
Primary Role Accountabilities: Ensure that the company is compliant with all regulations and assist the Chief Compliance Officer with all requirements,
Primary Role Accountabilities:Ensure that the company is compliant with all regulations and assist the Chief Compliance Officer with all requirements,
Requirements :- Relevant Legal / Commercial / Audit qualification- Compliance Practitioner (CPRAC) Qualification- 5 years compliance / Risk Management related
Purpose:To co-ordinate and conduct Audits and Assessments in accordance with established standards and regulatory requirements to mitigate risks and ensure
Purpose: The purpose of the role is to:The Head of Compliance: Consulting SA is responsible for leading the management of the first line compliance function
Purpose:The purpose of the role is to:The Head of Compliance: Consulting SA is responsible for leading the management of the first line compliance function for
Purpose:The Head of Risk: Investments is responsible for managing and executing the first line risk management plans and programmes as required in terms of the
Qualifications Matric Bachelors Degree in Criminal Justice, Forensic Accounting, Business Administration, or related field.Professional Certification in Fraud
We are seeking a diligent Compliance Intern to assist our compliance team in ensuring our company adheres to legal standards and in-house policies. The
Location: ZA, GP, Johannesburg, Baker Street 30 To contribute to the development and maintenance of the Risk Based Approach (RBA), Product Risk Assessment
DUR002141– RISK INVESTIGATOR – JHB Purpose of the job: Responsible for conducting investigations into potential fraud, risks, compliance breaches as
Salary and Benefits as prescribed.Job Introduction:G4S Cash Solutions (SA), a leading provider of integrated cash management solutions, has a vacancy for
Audit Portfolio Manager: Model Risk (Credit Risk) Job ClassificationREQ 132703- Tshego SemenyaLocation: JohannesburgClosing date: 13 March 2024ClusterGroup
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DescriptionThe successful candidate will be responsible for the development, implementation and maintenance of the fraud risk management framework to ensure
Chief Financial Officer (Metals / Listed / CASA / Processing / PGM / IFRS) – Gauteng, South Africa Job Location Johannesburg, South Africa Experience (in
Chief Financial Officer (Metals / Listed / CASA / Processing / PGM / IFRS) – Gauteng, South Africa Job Location Johannesburg, South Africa Experience (in
Business Segment: Personal & Private Banking Location: ZA, GP, Roodepoort, Ellis Street 4 Conduct quality assurance evaluations on all call-centre staff to