Hiring: Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank About the Role...: We are looking for a motivated graduates in Law, Risk, or Compliance who are interested in working with regulations, compliance, and risk management...
Job Summary Hiring: Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank About the Role...: We are looking for a motivated graduates in Law, Risk, or Compliance who are interested in working with regulations, compliance, and risk management...
Hiring: Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank About the Role...: We are looking for a motivated graduates in Law, Risk, or Compliance who are interested in working with regulations, compliance, and risk management...
To ensure compliance with relevant legal, statutory and regulatory requirements relating to the business including... Regulatory Compliance: Ensure compliance with relevant legal, statutory and regulatory requirements rela9ng to the business...
REQUIRED MINIMUM WORK EXPERIENCE AND QUALIFICATIONS Regulatory Compliance: Ensure compliance with relevant legal... to Informa9on Act (PAIA). * Policy Development: Develop, implement, and maintain compliance policies and procedures to ensure...
Our client is seeking an Assurance Lead/Manager to join their team on a fixed-term contract basis. Job Description: -Ability to assess business requirements and provide input / guidance to the business analyst team. -Understanding the c...
Contract: March 2025 - June 2026 Location: Hybrid Travel: West Africa (4x annually) Primary Skill: Solution Architecting As an Engineering/Quality Assurer, you'll be the critical link ensuring that our projects meet the highest quality...
Exciting Career Opportunity: Engineering/Quality Assurer – Hybrid Role with Travel to West Africa! Join a dynamic and high-performing team where your expertise in engineering, solution architecture, and industrial plant processes will mak...
Cluster: Group Risk Closing Date: 25 February 2025 Job Family Risk, Audit and Compliance Career Stream Environmental... developing and implementing Social and Governance risk management strategies, ensuring compliance with relevant regulations...
Key Responsibilities: Lead and manage treasury risk projects, from planning to delivery, ensuring compliance... with regulatory requirements. Oversee financial risk, liquidity, cash flow forecasting, and funding planning. Provide strategic...
professional and driven individual to assume this role reporting to a Manager: Assurance, Risk and Compliance.The... the Business to discharge their responsibilities relating to the compliance risk management process...
is best suited to a candidate that has extensive skill and experience in compliance and conduct risk management practices..., implements and oversees the regulatory compliance risk management strategies of the bank. Assists in the establishment...
compliance Monthly/Quarterly Incident reporting. Risk assessments BEE certification/audit compliance Insurance review... with Internal controls Risk audits and assessments POPI Compliance Please apply online FROGG Recruitment...
Cluster: Group Risk Closing Date: 25 February 2025 Job Family Risk, Audit and Compliance Career Stream Environmental... developing and implementing Social and Governance risk management strategies, ensuring compliance with relevant regulations...
, and regulatory compliance Familiarity with governance, risk, and control frameworks Knowledge of business writing and report...Are you passionate about integrity, risk management, and making a real impact? Join a dynamic team...
Key responsibilities: Lead and manage treasury risk projects, from planning to delivery, ensuring compliance... with regulatory requirements. Oversee financial risk, liquidity, cash flow forecasting, and funding planning. Provide strategic...
Main Purpose: The Global HSSE Risk & Assurance Lead will be responsible to lead, implement and monitor the Global... Programs. Review HSSE documentation including incident investigations and other reports and determine existing behavioral risk...
Senior Credit Risk Manager - Evaluation - SandtonJob SummaryResponsible for Credit and investment risk assessments... are undertaken at least annually by CSG, and risk grades updated and pro-actively assisting clients ahead of distress, improving the...
compliance with risk limits/triggers. Interact with other key risk seniors across the clusters and globe (Market Risk, Credit...We’re currently looking for a high caliber professional to join our team as Senior Vice President, Finance Senior Risk...
this role reporting to a Manager: Assurance, Risk and Compliance. The successful incumbent will be required to perform quality... relating to the compliance risk management process as required by relevant regulatory requirements, applicable codes of conduct...