Pretoria: Compliance And Risk Consultant

Key Performance Areas: Negotiate and manage all Commercial Contracts 30% Regulatory Compliance in jurisdictions where the company has an entity 20% Telco compliance in Countries where the company offers services 30% Manage BBBEE Strategy 10% Management rep

Role: Overall responsibility for all legal engagements with Customers, Suppliers and other company stakeholders. Conduct and lead contract negotiations ensuring best legal and commercial outcome for the company. Responsible for all Group legal compliance (

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

KEY PERFORMANCE AREAS Negotiate and manage all Commercial Contracts 30% Regulatory Compliance in jurisdictions where the Company has an entity 20% Telco compliance in Countries where the Company offers services 30% Manage BBBEE Strategy 10% Management repo

The purpose of the Risk and Compliance Officer role is to implement, maintain and manage the regulatory requirements within the business function in an efficient, impactful, relevant and sustainable manner. Creation and updating of compliance risk manageme

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

In this role, you will be responsible for providing meaningful insight and guidance for internal and external departments - this includes the legal, insurance, financial and credit divisions. You will be expected to draft and implement policies and procedu

Minimum requirements: Grade 12 Tertiary agriculture or related qualification Minimum 3 years experience in quality control in the citrus industry in a similar position In-depth knowledge of food safety regulations, BRCGS, HACCP and GMP principles Valid dri

Minimum requirements: Grade 12 Completed LLB degree Admitted Attorney Member of the compliance institute of SA would be an added advantage 3-4 years experience in a regulatory compliance position, with 2 years being in a managerial role Regulatory industry

Key Responsibilities: Compliance Expert knowledge and in-depth understanding of CISCA and all the regulations Good understanding of FAIS, FICA, FSRA and POPIA Good understanding of COFI Bill Good understanding of FX Assist in implementing and maintaining P

Job and Company Description: This multinational in the consumer goods space is looking for a Tax and Compliance Manger to join their dynamic team. This company part of a market leading group on the Food and Beverage space, operating in over 50 countries. I

Purpose of the role Reporting to the COO, this role is responsible for ensuring compliance with applicable legislation, including JSE and A2X Exchange Rules & Directives, as well as assist the Board to ensure adherence to internal policies and procedures.

Our client, specializing in the labour relations industry in the Johannesburg region, is seeking a Legal & Compliance Manager, who would fit in well with their dynamic team. Reporting into the CEO on all matters.Qualifications and RequirementsLLB Degre

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

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

Are you passionate about ensuring business operations are conducted in a lawful, ethical, and compliant manner? Do you thrive on staying up-to-date with regulatory requirements? If so, we are looking for you. Job Purpose/Summary:As a Compliance Officer, yo

A leading engineering firm requires the expertise of a multi-skilled individual. We are searching for a season Quality Compliance Officer who also has a passionate for IT. The role is as follows:Qualifications and Experience:Relevant post matriculation qua

This role will have broad accountability for ICT governance, risk and compliance related functions including ICT policies, standards, risk, and controls management. This role is a key contributor to IT Strategy, which includes developing frameworks aligned

An investment firm requires the expertise of a Legal and Compliance Officer. The candidate shall have:Three years post qualificationExcellent team working skillsAppetite to work with service providers in multiple jurisdictionsAppetite to take on new tasks

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 40+9, POCA, PRECCA, F