risk compliance jobs in Modderfontein, Gauteng

The Senior Business Compliance and Risk Officer is an integral role within the Finance department, responsible for ensuring regulatory compliance. About the Role This position oversees compliance activities related to business governance and key SOX controls, including Segregation of Duties (SOD) management and Protection of Personal Information Act (POPIA) governance. This role provides...

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An established and reputable organisation based in Sandton is looking for a Risk & Compliance Manager to play a pivotal role in strengthening enterprise-wide risk management, compliance oversight, and governance frameworks while working closely with senior leadership, committees, and group stakeholders. Reporting into the Head: Company Secretarial, Risk & Compliance, you will: - Drive the...

Financial Responsibility: - Total budget responsible for - Total staff salaries Synopsis of Department/Unit Looking for an IT Governance, Risk, and Compliance Specialist who will develop and implement IT Governance frameworks and controls aligned with international standards Manage IT audits and risks Ensure compliance with applicable IT regulations and policies Deliver IT reporting...

Areas of Practical Exposure Successful candidates will receive structured training and rotational exposure in the following areas: Legal & Regulatory Practice - Legal research and drafting of opinions, correspondence and memoranda. - Exposure to litigation preparation, regulatory matters and compliance reviews. - Assistance with contract reviews and governance documentation. Forensic, Risk &...

A dynamic Real Estate Comapny is seeking a Risk and Compliance Manager that will be responsible for identifying, assessing, managing, and monitoring regulatory, operational, financial, and reputational risks across the real estate portfolio. This role ensures full compliance with industry legislation, regulatory frameworks, internal policies, and governance standards while supporting business...

The purpose of this job is to: - Assist the Head: Company Secretarial, Risk and Compliance with the implementation of all aspects of the risk function, including implementation of risk management processes and tools to identify, assess, measure, manage, monitor and report risks on a regular basis. - Ensure compliance to all relevant Statutory requirements and the impact on the Company. - Ensure...

JOB DESCRIPTION Leadership role - Development of a risk business profile and manage the mitigation therein - Ensure that all governance structures are operation and compliance with the relevant legislation - Ensure that the company has a comprehensive compliance and update accordingly - Provide legal advice and per the operational requirements - Ensure substantial mitigation of organisational...

A government agricultural department is seeking a Deputy Director in Risk Management. This role involves developing and implementing policies, managing risk assessments, and ensuring compliance with standards. Candidates must have a bachelor's degree in Risk Management or a related field, alongside a minimum of 5 years' experience, including 3 years in a junior management role. The position...

Location: ZA, GP, Johannesburg, 30 Baker Street Drive comprehensive compliance management across Business and Commercial Banking lending and risk,by maintaining regulatory frameworks, identifying and mitigating compliance risks, and ensuring adherence to legislative requirements across all jurisdictions. Provide expert guidance to stakeholders, oversee compliance monitoring and reporting, and...

A dynamic entrepreneurial group in Johannesburg is seeking a CFO to provide strategic leadership and ensure compliance. The ideal candidate will have at least 10 years of diverse financial experience and will be responsible for leading a financial team, driving growth, and managing risks effectively. This position offers the opportunity to impact organizational performance significantly....

The Chief Risk & Compliance Officer (CRCO) will lead the organisation's enterprise risk management and compliance functions, with a primary emphasis on proactive risk identification , mitigation, and data-driven decision making. This strategic leadership role reports directly to the CEO, CFO and Board of Directors, ensuring Macsteel maintains robust risk management frameworks while fostering a...

A leading global professional services firm in Johannesburg is seeking a Quality Senior Manager. The role involves driving compliance with risk management policies and enhancing service delivery processes. Candidates should have over 5 years' experience in a professional services environment and possess strong problem-solving and communication skills. This position offers a collaborative work...

A leading financial institution in Johannesburg seeks an experienced risk assurance specialist to develop and implement comprehensive assurance plans. The ideal candidate will have a degree in Legal, Risk, or Audit and a minimum of 8 years in the banking sector. This role emphasizes collaboration with compliance and audit teams to ensure that risk assessments are thorough, and findings are...

Function Risk and Compliance Facility Position Internship | Unemployed Learner | Risk and Compliance disciplines Introduction An opportunity exists for an unemployed learner to participate in an internship in the Enterprise Risk Management and Compliance disciplines. This internship will offer an enthusiastic and driven young graduate a unique opportunity to showcase their skills-set while...

My client, a leading national Property Management & Real Estate Services company, is seeking an experienced Risk and Compliance Manager to join their Head Office team in Johannesburg North. This is an exceptional opportunity for a senior professional with strong experience in risk management, regulatory compliance, governance, internal auditing, and property sector legislation to drive the...

Minimum Qualification & Experience Required- Relevant Bachelor's Degree / Advanced Diploma (NQF 7) AND 8-10 years' experience in a similar environment, of which 3-4 years ideally at junior management level. ALTERNATE- Senior Certificate (NQF 4) AND 15 years related experience of which 3-4 years ideally at junior management level. Minimum Functional Requirements Process- Plan and manage...

Bring your possibility to life! Define your career with us- With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To develop legal, risk and compliance tactical...

The purpose of this job is to: - Assist the Head: Company Secretarial, Risk and Compliance with the implementation of all aspects of the risk function, including implementation of risk management processes and tools to identify, assess, measure, manage, monitor and report risks on a regular basis. - Ensure compliance to all relevant Statutory requirements and the impact on the Company. - Ensure...

A recruitment agency seeks a Chief Information Security Officer for a 12-month contract in Germiston, South Africa. This role includes developing an organization-wide information security strategy, overseeing risk management, and ensuring compliance with security regulations. Candidates should have a relevant degree, preferred an MBA or a master's with a focus on security, and ideally possess...