Operational Risk Officer jobs in Cape Town

At Truworths, you'll find a dynamic business environment where our staff is constantly challenged to reinvent the way we do business in order to keep us at the forefront of the South African fashion industry. Take a walk through our stores or offices and you'll encounter an infectious love of fashion and a tangible will to succeed among the people who make up our business - both of which are key...

Job Overview Teleperformance Operational Processes & Standards (TOPS) and Baseline Enterprise Standard for Teleperformance (BEST) are corporate internal standards to improve the quality of existing practices and processes in the company to ensure consistency and high performance in our operations all over the world. Becoming an expert in Teleperformance’s Global TOPS and BEST Standards...

Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office. The Compliance Officer is a senior role within the MEA Compliance team and is responsible for operating and improving our 2nd line compliance programs in South Africa. Key job responsibilities The Compliance Officer will: - Provide effective and timely...

Overview: Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office. The Compliance Officer is a senior role within the MEA Compliance team and is responsible for operating and improving our 2nd line compliance programs in South Africa. Key job responsibilities The Compliance Officer will: - Provide effective...

ELIGIBILITYSuitably qualified internaland external members whoCLOSING DATE27.08.2024REFERENCE NUMBERSS 43/24 ExtSALARYBasic Salary R 373 295 p.a T10DEPARTMENTDisaster Management RiskCentreDIRECTORATESAFETY AND SECURITY Assistant Disaster Risk Management OfficerRequirements: - Matric - Two (2) years’ relevant experience as an official or volunteer in disaster management with disaster management...

The RoleThe Risk and Continuity Officer is responsible for driving the implementation and maintenance of the Risk and Continuity Management framework within the organization. This role will work closely with Group Risk to ensure alignment with strategic objectives and receive guidance on risk management best practices.Skills and ExperienceRisk Management: - Risk Assessment and Analysis: Conduct...

Job Description Our client is seeking a Risk and Safety Officer with Emergency Care Partitioning experience to join their Company. If you have are excited about Risk Management and Safety with a passion as a ECP then this position is for you. Please send us your CV if you meet the requirements below. •Registered with the HPCSA as a Emergency Care Practitioner •NEBOSH Certification •Knowledge...

Who we are Yoco was founded in 2015, and we’ve been breaking down barriers, unlocking economic opportunities and opening commerce for people to thrive ever since. We’re the payments provider for over 200,000 self-employed, and process over US$3 billion annually. We have ±350 team members globally, all with a bias for boldness and a passion for simple, progressive solutions. We believe in...

Junior Risk & Compliance Officer Based in: Tygervalley, Cape Town Are you detail-oriented, analytical, and eager to build a career in legal and regulatory compliance? Our client, a respected conveyancing firm based in Tygervalley, is seeking a Junior Compliance Officer to support their growing compliance team. This is an exciting opportunity for someone passionate about risk management, AML, and...

About Verto At Verto, we're on a mission to democratise global finance and empower businesses in Emerging Markets to reach the world. Founded by British-Nigerian entrepreneurs Ola Oyetayo and Anthony Oduu, our roots in Africa provided a firsthand understanding of the significant challenges businesses face with cross-border payments, ranging from illiquid currencies and high fees to slow...

Job Classification Requisition 135903 - Melissa CloeteCluster: - Nedbank Wealth Cluster - Wealth Management SA Division - Credit Risk Business unit.Closing Date - 01 October 2024- Job Family- Administration, Operations and Facilities - Career Stream- Administration, Transactional Processing and Production- Leadership Pipeline- Manage Self: Technical- FAIS AffectedJob PurposeKey...

Conducting Risk, health and Safety and Environmental program evaluations and audits at the Unit. - Manage and Maintain the ISO14001 system. - Achieving external audit target scores. - Ensuring the respective statutory appointments are in place. - Follow-up action plans, ensuring compliance with legal requirements. - Environmental evaluations, advising and audits conducted with approved...

An opportunity has become available for a Mandarin speaking KYC Verification Officer to join our Verifications Team in Cape Town. This role will report to the KYC Verifications Team Lead and will predominantly support our Chinese corridor and clients. Internal Liaison takes place with the Agents and the Contact Centre. External liaison takes place with external customers. Duties and...

Client Services & Operations Support Officer Asset Loans & Vehicle Finance | Full-Time | Cape Town Summary Looking for a detail-oriented Client Services & Operations Support Officer to support asset-backed lending and vehicle finance operations. This role combines client interaction, collections, and hands-on operational support in a fast-paced financial services...

ABOUT US We are a rapidly growing immigration services company with a strong focus on sales performance and client acquisition. Based in Cape Town, our dynamic sales call center drives revenue growth by delivering outstanding client experiences in a fast-paced, competitive environment. We manage high-volume sales pipelines, tailor client solutions, and harness technology, automation, and...

Position Overview We are seeking a Chief Operating Officer (COO) for overseeing the day-to-day administrative and operational functions of the business. Reporting directly to the CEO, the COO ensures the company executes its strategy efficiently, drives operational scalability, and maintains a high-performance culture across all departments. Key Responsibilities Operational Leadership &...

Job Description This is an excellent opportunity for a COO to design & implement scalable operations, ensuring seamless efficiency across international markets for global leading Investment Platform. You will have the opportunity to perform the role of Statutory director on the board. Based in Johannesburg Salary disclosed on first discussion THE COMPANY The Leading Investment Platform...

Minimum Requirements: - Matric (Grade 12). - Advantageous: Relevant administration or bookkeeping qualification. - Minimum of 2 years experience in an office administration role. - Experience within a technical, utilities, construction, or service-based environment is preferred. - Strong proficiency in Microsoft Excel and Word. - Basic invoicing and document management experience. Roles and...

Job Description A Cape Town based manufacturing company is looking to employ a Risk Control Officer. Requirements: •National Diploma in Safety Management or relevant tertiary qualification •Experience in applying risk management methodologies •Sound knowledge of the Occupational Health and Safety Act, •5 - 10 years' experience within a manufacturing environment Correspondence will only be...

ELIGIBILITYSuitably QualifiedCLOSING DATE03.11.2024REFERENCE NUMBERFPR 45/24 ExtSALARYTCOE R1 005 233.00 p aDEPARTMENTRisk and ResilienceDIRECTORATEFUTURE PLANNING ANDRESILIENCESenior Risk OfficerRequirements: - A relevant 3 year tertiary qualification is required - Five (5) years’ relevant experience in the field of risk management- Sound verbal communication, facilitation, presentation and...