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Compliance risk full-time jobs from the company Executive placements in Cape Town (203 jobs)

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  • Executive Placements
  • Cape Town
... compliance with corporate governance requirements. Risk Management: Advise senior management on compliance-related risks ... to mid-sized business. Compliance Expertise: Strong knowledge of ... in all financial and compliance matters. Organisational Skills: ...
26 days ago
  • Executive Placements
  • Cape Town
... Design, implement, review and improve risk management strategies, policies and processes ... and operational Organise and draft risk reporting and executive summaries, ... management in identifying and quantifying risks Assist management to mitigate exposure ...
24 days ago
  • Executive Placements
  • Cape Town
... creation and implementation of credit risk reports, strategies, and models across ... and presentations for the Credit Risk Committee. Analyse reports and perform ... scorecards. Develop and monitor credit risk strategies. Analyse and monitor collection ...
26 days ago
  • Executive Placements
  • Cape Town
... to identify and manage regulatory risks, making it ideal for a professional ... background in company secretarial and compliance duties! Youll provide comprehensive company ... , support meeting management, and ensure compliance in corporate governance. Youll also ...
26 days ago
  • Executive Placements
  • Cape Town
... on designing and implementing compliance systems to align with applicable ... . Develop, maintain, and update compliance policies across the organization. Review ... as a Legal Practitioner. A postgraduate compliance qualification is advantageous. Strong knowledge ...
5 days ago
  • Executive Placements
  • Cape Town
... on designing and implementing compliance systems to align with applicable ... . Develop, maintain, and update compliance policies across the organization. Review ... as a Legal Practitioner. A postgraduate compliance qualification is advantageous. Strong knowledge ...
15 days ago
  • Executive Placements
  • Cape Town
... Manage credit risk through sector research, mandate compliance, and risk reporting. Present ... credit dashboards and databases. Compliance & Risk Management Stay updated on regulatory ... . Implement controls to mitigate compliance risks. Why Join This Team? ...
16 days ago
  • Executive Placements
  • Cape Town
... of the Securities Administration department: o compliance, risk and governance in respect of ...
5 days ago
  • Executive Placements
  • Cape Town
... sound recommendations to mitigate risks. Ensure security compliance and reporting, providing board ... understanding of cybersecurity frameworks, risk assessment, and compliance requirements. Professional certifications such ...
2 days ago
  • Executive Placements
  • Cape Town
... to streamline workflow, reduce risk, and enhance productivity. This ... operational efficiency. Risk Management: Develop and oversee risk management strategies to ... operational risks, including fraud, errors, and compliance issues. Ensure compliance with ...
22 days ago
  • Executive Placements
  • Cape Town
... audits to ensure compliance with HSE regulations. ... practices through comprehensive risk assessments and effective ... risks. Support Line Managers in identifying training needs to maintain HSE compliance ... operations concerning HSE compliance. Lead and support ...
26 days ago
  • Executive Placements
  • Cape Town
... and management of SHE risks within company. Identification and ... Identifying potential hazards and assessing risk. Monitoring conditions: Monitoring working ... , and procedures. Ensuring compliance: Ensuring compliance with relevant health and safety ...
2 days ago
  • Executive Placements
  • Cape Town
... safety policies and procedures in compliance with local and international regulations ... all operations. Conduct regular risk assessments to identify potential hazards ... . Develop and implement risk mitigation strategies to minimize accidents ...
9 days ago
  • Executive Placements
  • Cape Town
... recommendations for improvements.Compliance and Risk Management: Ensure compliance with relevant ... other regulatory filings. Conduct risk assessments and develop strategies ... to mitigate potential risks. Qualifications: Bachelors degree ...
19 days ago
  • Executive Placements
  • Cape Town
... of the organization To ensure compliance with legislation, regulations and ... Strategy and policy development Risk management (Chief risk officer), human resources ... and financial management principles, risk management processes and methodologies, procedures ...
20 days ago
  • Executive Placements
  • Cape Town
... of financial reports, ensuring compliance with IFRS and local accounting ... reporting Taxation & Regulatory Compliance: Ensure compliance with tax regulations in ... various financial risks, including operational, credit, and fraud risks Ensure compliance with ...
8 days ago
... solutions and manage the credit risk of a portfolio of ... of risk management principles Knowledge / Experience of compliance systems / tools Compliance ... Management Principles Knowledge of Compliance related ...
9 days ago
  • Executive Placements
  • Cape Town
... reports, ensuring IFRS and local compliance Manage daily accounting operations, ... and integrity Taxation & Regulatory Compliance Ensure compliance with South African and US ... operational, credit, and fraud risks Ensure compliance with AML (Anti-Money Laundering ...
2 days ago
... to identify opportunities to de-risk the division, as well as ... , stakeholder engagement, and policy compliance. Operational Execution and Risk Management: • Ensure timely ... Foundation Cluster. • Conduct due diligence, risk reviews, and reporting as required ...
3 days ago
  • Executive Placements
  • Cape Town
... . The successful candidate will: Ensure compliance with Company safety regulations and ... required identifying and minimizing the risk to company and employees Identify ... Conduct workplace Hazard Identification and Risk Assessments Design and implement responses ...
4 days ago