Job DescriptionThe Anti-Money Laundering Control Manager is responsible for:Assisting and supporting the IDC, including relevant subsidiaries in complying with
AUDIT AND RISK MANAGEMENT COMMITTEE MEMBER X 1 (MEMBER)Ref: ARMC/08/24/CMAUDIT AND RISK MANAGEMENT COMMITTEE MEMBER X 1 (CHAIRPERSON)Ref:
Division: Nedbank Insurance | GovernanceEmployment Equity Statement: Preference will be given to individuals from underrepresented groups.Job FamilyRisk, Audit
We are 4Sight Holdings! A multi-national, diversified technology group, our purpose is to leverage our portfolio of 4IR technologies, people and data-focused
Location: ZA, GP, Johannesburg, Baker Street 30To complete high quality reviews from planning to reporting and contribute to the global implementation of the
Overview: Our client, a well-established hedge fund manager, are seeking a Compliance Officer to join their team. They believe that employing exceptional
Job Title: Compliance OfficerLocation: Johannesburg, South AfricaSalary: NegotiableJob Summary:We are seeking a highly qualified and experienced Compliance
Location: ZA, GP, Johannesburg, Baker Street 33To enable the execution of Compliance Risk Management processes and activities within a specific business unit
Reports to: Chief Financial OfficerLocation: Bryanston, JohannesburgPrimary Purpose:Management of all SOPs including: coordinating updates and necessary
PURPOSE:The overall purpose of the role is to conduct Ongoing Monitoring on existing clients of the firm and thereby ensure that the relevant AML policies and
To execute Compliance Risk Management processes and activities within a specific Client Segment or Functional area, to ensure that the area is undertaken in a
Main purpose / objective of the position: Managing risks to the business. Ensuring legal compliance to avoid litigation. Knowledge of company's service lines
Are you data-driven and customer-centric?Do you enjoy building solid relationships resulting in revenue and growth?About our TeamLexisNexis Legal &
Location: ZA, GP, Johannesburg, Baker Street 30To lead the implementation of the Standard Bank Group Information Risk Management (including Data Privacy Risk)
TransUnion's Job Applicant Privacy NoticeWhat We'll Bring: As the Privacy Counsel and Information Officer for TransUnion Africa, your primary purpose will be
POSITION PURPOSEResponsible for assisting Risk & Compliance by investigating systems and reporting the findings as well as suggesting improvements. Assists
Main Purpose Of The JobTo develop and review renewable energy governance documents and due diligence assessment tools for efficient implementation in the
Let's Write Africa's Story Together!Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this.Job DescriptionA vacancy has
Empowering Africa's tomorrow, together…one story at a time.With over 100 years of rich history and strongly positioned as a local bank with regional and
Role Purpose/Business Unit:To assist the Executive Head of Risk and Compliance with the implementation enhancing and maintaining the regulatory controls within