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Trainee Compliance Risk Jobs in South Africa

Jobs 1-10 of 7857

Risk Analyst (risk And Compliance)

Pretoria

is seeking the expertise of a Risk Analyst for their Risk and Compliance Division to be based in Pretoria />Qualification

  • Degree in Risk Management or similar

6+ years’ experience as a Risk Analyst within Risk and Compliance

  • Experience within Financial (preferred)
  • Experience with Risk Management and Compliance
  • Report Writing
  • Experience processes and procedures to mitigate risks
  • Identify risks within the market

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    Risk And Compliance Officer

    Pretoria  420 000 Annually

    as well as oversee compliance.

    Duties:

    • Risk Management
    • Compliance Management
    • Compliance Oversight
    • Policy Development
    • Monitoring and Reporting
    • Crisis Ma rong>Requirements:
      • B. Com Risk Management
      • Minimum 2 years industry experience insurance sector
      • Insurance risk management and compliance standards.
      • Knowledgeable on


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    Risk And Compliance Manager

     Network FinancePretoria North

    agriculture sector are eagerly looking for a Risk and Compliance Officer to join their team in Pretoria, Gauteng procedures, as well as oversee compliance. Duties: Risk Management Compliance Oversight Policy Development Crisis Management Advisory Requirements: B. Com Risk Management Minimum 2 years industry experience, preferably in the insurance sector Insurance risk management and compliance standards. Knowledgeable on farming


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    Legal Advisor - Risk And Compliance

     Sandi Crowther RecruitmentDurban

    minimising risk and ensuring compliance is key. The role will primarily involve risk and compliance: Contract knowledge an application of the law Interest in Risk and compliance and eager to stay abreast and implement relevant


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    Manager Legal, Risk, And Compliance

    Bedfordview  R0 per month

    Job Title: Manager Legal, Risk, and Compliance

    Location: Johannesburg Metro matters within a corporate environment

  • Conduct risk assessment, incident response, and reporting
  • Protect intellectual property
  • Manage vendor and third-party risk
  • Develop and implement policies
  • Provide vetting and onboarding
  • Ensure regulatory compliance and liaise with regulatory bodies
  • Required and Skills:

    Risk And Compliance Officer

     Network FinanceNorth Johannesburg

    Reference: NFR004063-CAY-1 Are you a seasoned Risk and Compliance wizard? Looking for a new opportunity to eagerly seeking a well-rounded and experienced Risk and Compliance Officer to join their team in Johannesburg credit division. You will be expected to ensure compliance with regulatory requirements, internal policies collaborate closely with various departments to assess risks, implement controls, and develop strategies to mitigate issues. Duties and responsibilities include: Conduct risk assessments to identify potential threats and vulnerabilities


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    Risk And Compliance Officer (insurance)

     Network FinancePretoria North

    agriculture sector are eagerly looking for a Risk and Compliance Officer to join their team in Pretoria, Gauteng procedures, as well as oversee compliance. Duties and responsibilities include: Risk Management : Identify, assess assess, and prioritize risks that could affect the organization's reputation, financial security, or conducting risk assessments, developing risk management strategies, and implementing risk mitigation mitigation plans. Compliance Oversight : Ensure that the organization complies with all relevant laws, regulations


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    Legal Council - Risk And Compliance

    Durban

    The role will primarily involve risk and compliance: Contract perusal, Intellectual Property and Trademark application of the law

  • Interest in Risk and compliance and eager to stay abreast and implement relevant


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  • Risk And Compliance Manager

     Extraordinary FuturesSouth Africa

    depot compliance and risk Clear understanding of occupational health and safety Strong site and risk audit


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    Risk And Compliance Consultant

     Dante Group Pty LtdPretoria

    Reference: PTA023156-VS-1 Risk and Compliance Consultant Remote Position R25 000 - R30 000 Basic (Depending experience) Benefits Minimum requirements: Matric Risk or Compliance certificate would be beneficial MUST be able MS Excel, VLookup, and PivotTables ) Resolve compliance-related enquiries Extract of management information thereof Listen to mandates and determine compliance status Conduct risk assessment on new applications Monitoring transaction processed on new users Compile monthly compliance reports Update CRM system after customer engagements


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    Average Annual Salary

    for Trainee Compliance Risk jobs in South Africa
    R 536,804