Find your next risk and compliance job in Africa Legal
Compiles and presents detailed reports to EXCO on the Risk and Compliance profiles of the respective Business Units, detailing the risk exposures of each unit…
Company: Hello Group
Advising on regulatory and compliance matters. Experience in running legal and regulatory risk management and compliance departments/programs and/or experience…
Manage organisational risks in compliance with the strategic risk register and operational. Assist the internal audit function in identifying compliance risk…
Implementing procedures and drafting of compliance documentation. Responsible for risk control, reporting and trend analysis. Manage and advise all queries.
Company: Green Marble Recruitment Consultants
English At least 5 years post qualification experience practicing law at a top law firm, corporate law department of a multi-national corporation, or a…
Do you have a paralegal diploma or bachelor’s degree in law or a relevant compliance qualification obtained via an accredited compliance institute?
Company: IGNITION GROUP
Advises on applicable aspects of risk identification and assessment. Uses estimating techniques and develops project risk management approaches.
Compliance and Risk Management Duties & Responsibilities: Report on compliance breaches and potential risk exposure across AMSCO's seven operational hubs;
Group Legal, Risk and Compliance Advisor. Must have risk and compliance experience. Management of compliance, risk and contracts for the group.
Company: FRRW Consulting
Experience providing advice on procurement best practices, including category management planning, supplier risk assessment, supplier selection, contracting and…
Compliance Risk Management, Support Robert Bosch Africa Compliance (RBAF/CPO) e.g., periodic risk analysis, risk monitoring, and mitigation, in particular…
Company: Bosch South Africa
Consumer protection and privacy law, NCA, intellectual property, technology, e-commerce privacy, credit reporting law, and Sarbanes-Oxley.
Ability to establish client investment objectives including risk tolerance, asset allocation, and cash requirements. And creation of wealth principles.
Company: Rockfin Wealth Management
Review compliance plan to ensure proper compliance function across the University. Implement and review compliance risk management plans for high-risk…
Company: Cape Peninsula University of Technology
Assists with the development and implementation of tax risk management strategies to manage Tax risk for the organisation.
Company: Old Mutual Life Assurance Company
Develop effective relationships with customs and law enforcement within the Region. Deep understanding of anti-counterfeiting legislative and law enforcement…
Company: Procter and Gamble
Knowledge of MOU's, SLA’s and contract law. Understanding of strategic, functional, operational or technical risks. The closing date is on 18.11.2019.
Defines scope and prioritizes types of risk assessment (e.g., strategic, operational, financial, project and compliance) to be performed and risk events to be…
Our client is an International Mining Group- a London Stock Exchange listed, globally diversified natural resources company that require a Risk, Compliance &…
Company: AGC Legal
Collaborate with clients to introduce them with befitting risk management strategies. A degree or equivalent qualification in a short term or insurance-related…
HEAD OF RISK AND COMPLIANCE. Or a BSc IT degree with Legal, Risk and Compliance experience. Analyze, report and provide input into decisions regarding risk…
Company: Communicate Recruitment
Knowledge of Legal Compliance and the Risks inherent in non-compliance. 3 years Banking and experience within a Compliance department would be an advantage.
Company: Armstrong Appointments
Check for compliance and advise management on any deficiencies. Ability to establish working network with law enforcement and other security actors.
Company: United Nations High Commissioner for Refugees (UNHCR)
Providing sound advice on potential risks and measures that can be taken to mitigate such risks related to the new services to avoid disputes and losses;
Formulate effective financial plan documents and/or risk management documents, in-line with the customer´s needs, objectives and risk tolerance.
Company: PSG Wealth Financial Planning (Pty) Ltd