risk & compliance manager jobs in Epping

A leading financial services company in Bellville is looking for a compliance professional to join its Legal Services team. This role involves promoting and driving compliance and risk management related to policy replacements. Candidates should have a relevant Commerce Degree and expertise in financial services legislation. An understanding of Sanlam products and tools is essential. The position...

A leading financial services firm is seeking a Compliance Administrator in Bellville, South Africa. The role focuses on supporting legal and regulatory compliance activities, managing monitoring programs, liaising with trustees, and acting as the Deputy MLRO. Candidates should possess strong knowledge of South African financial regulations, a degree in law or compliance, and relevant experience...

A global investment firm in Cape Town is seeking a Risk Manager to oversee risk management practices and support strategic investment decisions. This role requires a postgraduate degree in a relevant field and 5 - 10 years of experience in risk management. The ideal candidate will possess strong project management skills and relevant certifications. Competitive salary of R1.2m - R1.5m is offered,...

A leading global e-commerce company is seeking a skilled Product Compliance Manager in Cape Town to develop and manage risk management solutions for cross-border operations. The role involves ensuring compliance with various regulations, collaborating with teams globally, and implementing innovative risk mitigation strategies. Candidates should have significant experience in compliance and a...

CAPE WINELANDS Attractive market related salary Compulsory Qualifications and experience- Bachelor's degree in a relevant field.- SAFEX Exams- Minimum of 3 years of experience in the SAFEX environment for grain trading- A comprehensive grasp of regulations, exchange protocols, and optimal approaches guiding grain trading.- A demonstrated expertise in compliance management and risk assessment...

Who we are:Mama Money is a growth stage fintech startup working to help migrant workers in South Africa send money home. Since 2015 we have been providing reliable remittances, at a socially fair price, to those that need it most. Mama HQ is in beautiful Cape Town, South Africa. We are 131 people strong (and counting) from 19 countries across Africa, Asia, the UK, and Europe. Our culture is...

BIOVAC is one of the leading sterile vaccine manufacturers rooted in Africa, with our core purpose being to "protect life". We are looking to hire a dynamic, passionate, confident, proactive and meticulous Risk and Compliance Manager to join a goal-oriented team QUALIFICATIONS NEEDED: Required: - Bachelors degree in risk management, Compliance, Law, Finance, Business Administration, or related...

Overview LOCATION : Observatory Cape Town TITLE : Commercial Attorney with Risk and Compliance experience LEVEL : Associate Manager / Manager JOB TYPE : Full Time (Hybrid) - This role does not offer remote work. About the Role : We are seeking a Commercial Attorney with proven experience in Risk and Compliance to actively contribute to opportunity development revenue growth and service...

Company Overview Sintrex is passionate about the innovative pursuit of excellence in providing end-to-end IT management and consultative IT services that create reliable, robust, and user-friendly solutions. Through a culture of excellence, partnership, and fun, Sintrex attracts and empowers staff with an inspirational work experience, world class software, and globally renowned suppliers and...

Duties & Responsibilities A fast-paced Specialist in End-to-end IT Management and Consultative IT Services seeks a highly analytical Financial and Compliance Manager with strong experience implementing new systems. Applicants must be CA(SA) qualified or have a similar tertiary qualification with 3 years in a Finance & Reporting role and 2 years in a Managerial position. You must be proficient...

An opportunity exists in the IFRS team within the National Quality & Risk Management Division of Forvis Mazars; an international professional services firm, based at Forvis Mazars House in beautiful Century City, Cape Town. The role will be based in Cape Town or Johannesburg.Purpose of the jobTo provide IFRS related technical direction and guidance to the partners and staff of the firm, as well...

Overview At Alignerr, we partner with the world’s leading AI research teams and labs to build and train cutting-edge AI models. We’re building high-quality datasets and evaluation frameworks for security and risk reasoning. We’re looking for practitioners who understand how security policies, compliance programs, audits, and risk management actually work inside real organizations. Organization:...

A recruitment agency is seeking a Head of Compliance, Risk and Regulatory Affairs to lead compliance efforts across financial services. This role requires at least 10 years of experience in regulatory risk management and strong communication skills. The position offers a hybrid work environment and is crucial for ensuring compliance with complex regulations. Ideal candidates will possess a...

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...

A leading financial services group in South Africa is seeking a Senior Manager in Risk Management. This individual will be responsible for developing and coordinating risk management programs, including identifying and mitigating risks. The ideal candidate should have over 10 years of experience in Enterprise Risk Management, preferably in the financial sector, and a strong ability to engage with...

Duties & Responsibilities A fast-paced Specialist in End-to-end IT Management and Consultative IT Services seeks a highly analytical Financial and Compliance Manager with strong experience implementing new systems. Applicants must be CA(SA) qualified or have a similar tertiary qualification with 3 years in a Finance & Reporting role and 2 years in a Managerial position. You must be proficient...

Information Security Governance Risk & Compliance Specialist (FinTech/Payments) Cape Town, WC, South Africa Job Openings Information Security Governance Risk & Compliance Specialist (FinTech/Payments) About the job Information Security Governance Risk & Compliance Specialist (FinTech/Payments) Empowering seamless transactions and financial stability, our clients fintech company specializes in...

Job Summary Sintrex is passionate about the innovative pursuit of excellence in providing end-to-end IT management and consultative IT services that create reliable, robust, and user-friendly solutions. Through a culture of excellence, partnership, and fun, Sintrex attracts and empowers staff with an inspirational work experience, world-class software, and globally renowned suppliers and...

Who are we? Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market. Sanlam Life and Savings consists of three clusters - Sanlam Corporate, Sanlam Retail Mass and Sanlam Retail Affluent. The Sanlam Life and Savings Office provides strategic direction, coordination and support...

Head of Compliance, Risk and Regulatory Affairs (Fintech/Licensing) Cape Town, Western Cape, South Africa Job Openings Head of Compliance, Risk and Regulatory Affairs (Fintech/Licensing) About the job Head of Compliance, Risk and Regulatory Affairs (Fintech/Licensing) The Head of Compliance, Risk and Regulatory Affairs with our client is responsible for leading and overseeing all compliance,...