Risk Control Officer jobs in Epping

As a leading African Integrated Workplace Management Solutions Provider, Tsebo Solutions Group offers client reduced cost, risk and complexities together with increased quality, efficiency and productivity. We specialise in Catering, Facilities management, Cleaning and Hygiene, Pest Control, Protection, Energy, Procurement, Workspace design, Engineering, Remote camps and more. Developing our...

Duties & Responsibilities On Site Security - Complete a weekly checklist of all irregularities or risks to the employees, building or equipment as per the prescribed document. These issues are checked on a daily basis however checklist sent needs to be sent weekly. This document needs to be sent to the Client Security Manager. - Ensure that all client company assets and equipment are secure for...

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 the following business units Retail Mass, Corporate, Risk and Savings, Glacier and various business enabling functions. The Sanlam Life and Savings Office provides...

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...

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...

Reference: CPT003400-Meg-1 Are you a meticulous finance professional with debtors’ control and office management experience? Our client in Montague Gardens requires your solid experience with the full, all-round capability of running the quotations, invoicing, and debtors alongside the Director and Financial Manager. We require a "people’s person" who will dive into the heart of financial...

Finance Risk and Controls Manager What you'll do: As a Finance Risk and Controls Manager, you will play a crucial role in identifying risks within the finance function, designing strategies to mitigate these risks, and ensuring compliance with regulatory requirements. You will be responsible for monitoring the effectiveness of the control framework, identifying potential financial risks across...

Job Opportunity: CA(SA) - Risk and Control Mitigation I am working with a global leader in the energy sector who is looking to identify a CA(SA) to assist them with Risk and Control mitigation through their SAP implementation. This incredible opportunity is ideally positioned for a CA(SA) with strong Risk and Control experience, coupled with SAP migration within a large...

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 - Provide effective and timely advice on complex regulatory...

Location Cape Town Employment Type Full time Location Type Hybrid Department Compliance & Legal 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...

Business Segment: Personal & Private Banking The Officer, Risk Execution is responsible for supporting the Risk Execution Manager in overseeing, assessing, and conducting physical sample testing on key risk, compliance, and regulatory controls within the assigned Area, Region, or Province. The role is pivotal in safeguarding the Bank by rigorously testing, evaluating, and continuously...

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 recruitment agency is seeking a Health & Safety Officer in Cape Town, South Africa. This full-time position involves ensuring compliance with Occupational Health and Safety guidelines within the property industry. The successful candidate will develop OHS policies, conduct risk assessments, and provide training. Candidates should have a diploma in Occupational Health and Safety, along with 3-5...

An established industry player is seeking a JSE Risk and Compliance Officer to ensure adherence to regulatory standards and internal policies. This pivotal role involves real-time monitoring of trading activities, overseeing compliance across various operations, and fostering strong relationships with regulatory bodies. The ideal candidate will bring extensive experience in financial services,...

Collinson is the global, privately-owned company dedicated to helping the world to travel with ease and confidence. The group offers a unique blend of industry and sector specialists who together provide market-leading airport experiences, loyalty and customer engagement, and insurance solutions for over 400 million consumers. Collinson is the operator of Priority Pass, the world's original and...

What you'll do: As a Finance Risk and Controls Manager, you will play a crucial role in identifying risks within the finance function, designing strategies to mitigate these risks, and ensuring compliance with regulatory requirements. You will be responsible for monitoring the effectiveness of the control framework, identifying potential financial risks across various areas of the activities,...

A leading global e-commerce company is seeking a skilled Compliance Officer in Cape Town to lead compliance initiatives. The role requires over 6 years of compliance experience, especially in Anti-Money Laundering (AML) and regulatory matters. Responsibilities include advising on compliance, enhancing compliance policies, and managing regulatory risks, all within a diverse and inclusive...

A leading security services company in Cape Town is seeking an entry-level security personnel. The role involves managing security operations, overseeing on-site functions, and ensuring equipment safety. Candidates should have security risk control experience and a PSIRA Grade A certification. Proficiency in MS Outlook, Word, and PowerPoint is necessary. This full-time position includes 12-hour...

Responsibilities - Complete a weekly checklist of all irregularities or risks to employees, building, or equipment as per the prescribed document. - Ensure that all client company assets and equipment are secure, e.g., server room, fire sprinkler pump room, generator room. - Ensure that the building alarm system is operational and report any irregularities,fila e.g., ATS fail. - Oversee on‑site...