Cape Town: Compliance And Operational Risk Officer posted by FROGG Recruitment

The Anti-Money Laundering Control Manager is responsible for: Assisting and supporting the organisation, including relevant subsidiaries in complying with all local and international AML/CTF and Sanctions legislation (e.g. FATF recommendations 409, POCA, P

The Anti-Money Laundering Control Manager is responsible for: Assisting and supporting the IDC, including relevant subsidiaries in complying with all local and international AML/CTF and Sanctions legislation (e.g. FATF recommendations 409, POCA, PRECCA, FI

Key Responsibilities: Implement and manage ServiceNow GRC modules, including Risk Management, Policy Management, Audit Management, and Issue Management. Integrate ServiceNow with SAP and OneIdentity using web services or other relevant technologies. Develo

Key Qualifications: Base Degree in related field with professional membership as an advantage Extensive experience in the banking industry. Proficient in Life, General, Health, and Reinsurance. Deep understanding of the East African market. Proven ability

Role`s Purpose: This role involves developing, implementing, and overseeing policies and procedures that mitigate risks and ensure compliance with all relevant laws, regulations, and industry standards. Key Responsibilities: - Risk Management: Develop and

AUTOMOTIVE INDUSTRY ESSENTIAL Maintain contact with regulatory agencies, courts, and judicial agencies, coordinate on-site and off-site regulatory work, coordinate and organize relevant departments to cooperate with each other, track and urge relevant depa

This role is essential in ensuring that the organization adheres to industry regulations, mitigates risks, and fosters a culture of compliance. The ideal candidate needs to have a strong background in the insurance sector and a proven track record in risk

Product Governance, Risk and Compliance (GRC) (Focus: Identity and Access Management, Risk Management, Policy Management, Audit Management and Issue Management) Integration technology experience , Webservices, etc. to integrate SAP and Identity and access

The Compliance Officer is responsible for assisting and supporting SBUs/Departments in complying with all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory requirements (i.e. rules, codes and self-regulatory organizational standard

ESSENTIAL SKILLS Any additional responsibilities assigned in the Agile Working Model (AWM) Charter Thorough understanding of IAM (Identity and Access Management) processes Good knowledge of IAM related technologies / solutions / platforms Expertise in SoD

Are you a seasoned professional in the banking industry with a passion for risk and compliance? A prestigious global bank in Kenya is seeking an exceptional Group Director of Risk and Compliance to join their dynamic team Position: Group Director of Risk a

Compliance and Operational Risk Officer Our client is looking for a Compliance and Operational Risk Officer with 3 years of experience in a similar role. The ideal candidate for this role will be responsible for implementing and monitoring a compliance and

To be successful in this role, you should have a relevant tertiary qualification (degree or diploma) and at least 5 years experience in a food processing environment. In this role, you will be responsible for conducting and organizing relevant compliance a

Duties: Formulate and improve the basic system and management principles of the company`s comprehensive risk management system, establish the company`s credit risk management and control system, market risk, operational risk and internal control management

This role is essential in ensuring that the organization adheres to industry regulations, mitigates risks, and fosters a culture of compliance. The ideal candidate needs to have a strong background in the insurance sector and a proven track record in risk

Duties will include but not limited to: Pest Control and compliance Visiting all sites on a daily base and checking that all pest control is done and up to date (bait stations are checked, poison is put and that registers are completed) Assisting the Healt

Key stakeholders the Compliance, Regulation and Accreditation Executive will engage with are: Council and Council Sub-Committees CEO Exco SHIs and Project Leaders Service providers Attorneys Department of Human Settlements Private and Public Sector REQUIRE

Requirements: Matric Bachelorâ??s Degree in Computer Science, Information Systems or other related field, or equivalent work experience. Certification in risk, information systems and/or security desired Skills and exposure to tools such as Outlook, Excel,

Compliance and Operational Risk Officer Our client is looking for a Compliance and Operational Risk Officer with 3+ years of experience in a similar role.The ideal candidate for this role will be responsible for implementing and monitoring a compliance and

The Audit Risk and Compliance Manager plays a crucial role in improving quality within our network and in our firms quality endeavours. The individual with the direction and supervision of the Risk and Compliance Senior Manager, Head of Risk and Compliance

A well-established company within the Financial Services industry is seeking the expertise of a Risk Analyst for their Risk and Compliance Division to be based in Pretoria. This will be 12-month contract. QualificationDegree in Risk Management or similar E

The company is a leading innovator in the digital ink manufacturing industry and specialize in developing cutting-edge ink solutions for various digital printing applications, ranging from commercial printing to packaging and textiles. They are seeking a

Insurance Compliance and Contracts Manager (Law degree + Caseware + Sage Intact), Centurion, R500 1.2k ctcBachelor of Law Degree5 years post degree experienceCertificate in area of Governance, Risk and Compliance.King Code on Governance Principles for Sou

we are seeking a dynamic and experienced individual to join our team as a Senior Auditor within our Risk, Audit, and Compliance department.Job Overview:As a Senior Auditor, you will play a pivotal role in conducting portfolio audits and fostering stakehold

On the lookout for a candidate with a LLB degree / related degree, post graduate in compliance risk management, more than 8 years` long term insurance sector, with 5 years` holding a Regulatory Compliance Risk Management role. Role is towards Pretoria.MU