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Risk and compliance officer full-time jobs from the company Executive placements in Kraaifontein (16 jobs)

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  • Executive Placements
  • Kraaifontein
... & Governance: Establish and refine risk policies, frameworks, and procedures to ... identify trends, uncover risks, and drive actionable insights Regulatory Compliance: Stay ahead ... machine learning methodologies to enhance risk assessments and improve default ...
a month ago
  • Executive Placements
  • Kraaifontein
Description: Develop and implement credit risk strategies, policies, and frameworks aligned ... and integrate advanced credit risk models and risk-based pricing to optimize ... non-performing loans, and ensure compliance with regulatory standards Collaborate with ...
a month ago
  • Executive Placements
  • Kraaifontein
... GMP protocol. Maintained housekeeping standards. Compliance with company and statutory policies ... . Supplier adherence to QMS standards. Compliance with HACCP and H&S policies. PLEASE ...
3 days ago
  • Executive Placements
  • Kraaifontein
... oversight for various projects, ensuring compliance with program rules, policies, ... Conduct financial reviews to ensure compliance with policies and program regulations ... and compliance requests in collaboration with the Chief Financial Officer. Qualifications ...
4 days ago
  • Executive Placements
  • Kraaifontein
... providing assurance on governance, risk management, and compliance processes across the organisation ... the group’s risk management framework to align with fintech compliance requirements. Evaluate ...
4 days ago
  • Executive Placements
  • Kraaifontein
... providing assurance on governance, risk management, and compliance processes across the organisation ... the group’s risk management framework to align with fintech compliance requirements. Evaluate ...
20 days ago
  • Executive Placements
  • Kraaifontein
... a knack for internal controls, compliance, and business risk? If so, we have ... excellence, apply now! Duties: Governance & Compliance Develop, maintain, and train teams ... procedures. Ensure month-end reporting compliance and manage Delegation of Authority ...
24 days ago
  • Executive Placements
  • Kraaifontein
... foreign exchange transactions Financial Compliance & Risk Management: Ensure compliance with all relevant financial ... and mitigate financial risks, including credit risk, currency risk, and operational risk. Audit & Tax ...
10 days ago
  • Executive Placements
  • Kraaifontein
... management, project execution, and risk mitigation. Key Responsibilities: Property ... & Safety Compliance: Ensure adherence to safety regulations, conduct risk assessments, ... risk management capabilities. Ability to manage multiple projects and ensure compliance ...
a month ago
  • Executive Placements
  • Kraaifontein
... Overall Equipment Effectiveness (OEE) and risk mitigation strategies. Budget & Cost ... cost-effective asset utilisation. Compliance & Risk Management: Ensure adherence to safety ... record in project management, risk mitigation, and operational performance ...
a day ago
  • Executive Placements
  • Kraaifontein
... and manage system requirements, ensuring compliance with industry and military standards ... ensure performance and reliability. Conduct risk assessments and failure mode analysis ...
4 days ago
  • Executive Placements
  • Kraaifontein
... and manage system requirements, ensuring compliance with industry and military standards ... ensure performance and reliability. Conduct risk assessments and failure mode analysis ...
23 days ago
  • Executive Placements
  • Kraaifontein
... ’s consolidated financial statements, ensure compliance with IFRS, and uphold the ... register, ensuring accuracy, completeness, and compliance with accounting policies. Ensure timely ... to enhance controls and mitigate risks. Work closely with Financial Managers ...
4 days ago
  • Executive Placements
  • Kraaifontein
... ’s consolidated financial statements, ensure compliance with IFRS, and uphold the ... register, ensuring accuracy, completeness, and compliance with accounting policies. Ensure timely ... to enhance controls and mitigate risks. Work closely with Financial Managers ...
20 days ago
  • Executive Placements
  • Kraaifontein
... compliance features to support audit readiness and mitigate financial risks. ... aligning on requirements for financial compliance, documentation, and financial reporting. ... to detail in documentation, compliance management, and financial reconciliation. ...
a month ago
  • Executive Placements
  • Kraaifontein
... contracts and optimising procurement. Ensure compliance with industry regulations and maintain ... to identify opportunities and mitigate risks. Exceptional communication and negotiation skills ...
4 days ago