risk & compliance manager jobs in Strand

Our client, a distinguished corporate commodity trading entity renowned for its international physical deliveries, is seeking a seasoned Compliance Officer / Risk Manager to join their esteemed team on a permanent basis. This pivotal role requires an individual with extensive experience and a profound understanding of SAFEX and Grain trading. Key Responsibilities: - Develop and implement robust...

A human resource consulting firm is seeking a seasoned executive for strategic financial leadership in Stellenbosch. The ideal candidate must have over 10 years of experience in executive finance roles, particularly in the agriculture, logistics, or perishable products sectors. This position is pivotal for financial planning, risk management, and stakeholder engagement, offering an exciting...

Join Our Team as a Compliance Officer at KFC Rohloff Group Are you passionate about ensuring regulatory compliance and upholding ethical standards? We're looking for a Compliance Officer to join our team at KFC Rohloff Group. In this role, you'll support the implementation of compliance programs across multiple locations, ensuring adherence to South African legislation and internal policies....

A well established international financial services concern with offices in Somerset West is seeking a Compliance Monitoring Officer who will plays a crucial role in protecting the company by ensuring the company’s Policies, Procedures and Controls (P,P&Cs) are in line with all relevant regulations and laws. As the Compliance Monitoring Officer, you will conduct sampling to ensure the company...

KEY RESPONSIBILITIES This role works across the full spectrum of credit risk quantification. Responsibilities include: Credit decisioning & affordability models - Develop, validate, and monitor credit-granting and account management models and strategies (including but not limited to application scorecards, behavioural scorecards, and cut-off strategies). - Develop and implement quantitative...

Key Duties and Responsibilities - Ensuring that the client’s due diligence is collected to the appropriate standard in line with our internal policies and procedures. - Conduct Periodic Reviews, record any deficiencies and generate action points for remediation. - Conduct client screening using our screening system and open-source searches. - Monitor and analyse the results of the automated...

Key Duties and Responsibilities: - Ensuring that clients due diligence is collected to the appropriate standard in line with our internal policies and procedures. - Conduct Periodic Reviews, record any deficiencies and generate action points for remediation. - Conduct client screening using our screening system and open-source searches. - Monitor and analyse the results of the automated ongoing...

Western Cape, Helderberg Available immediately! Salary: R18 000 to R22 000 per month based on experience Requirements: - Valid SA driver's license & own transport - Good Taxation knowledge - Working Tax experience, including working with both Individuals' & Corporates' Taxation, will be advantageous - Working knowledge of SARS eFiling - Good communication skills (written and verbal) - Ability...

»Date:18 Jul 2025Location: Stellenbosch, Western Cape, ZACompany:Capitec Bank LtdWe're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below:1. To see what life at Capitec is all about and complete a short assessment, !Purpose Statement:- As the designated Money Laundering Control...

Job Description: The Model Validation Analyst will play a crucial role in ensuring the accuracy, robustness, and governance of models across our organization. This involves providing assurance on the soundness of risk management, financial decision-making, and regulatory compliance. This includes collaborating closely with modelling and business units to offer technical challenge and validation...

logistics|risk manager|transport Key Responsibilities: - Develop and implement effective risk management policies, procedures, and guidelines for the company's road transport operations. - Conduct thorough risk assessments and analyse potential hazards, vulnerabilities, and financial exposures related to transportation activities. - Collaborate with various teams to identify and prioritize risk...

We’re seeking a highly skilled IT Risk Manager to ensure our systems remain secure, resilient, and compliant.This role is ideal for someone who thrives in a fast-paced, service-oriented environment and understands the unique challenges of IT risk in hospitality.Key Responsibilities- Develop and implement IT risk management strategies tailored to hospitality operations- Identify and mitigate cyber...

- Do monthly vulnerability scans on all IT infrastructure equipment and resolve any issues which might occur. - Propose upgrades as it become necessary due to equipment which become vulnerable. - Making sure that Office 365 Cloud Services are secured from any threats and all necessary security measurements are in place. - Managing Anti-virus and Cyber Security software on servers and individual...

Job Title: Safety & Compliance Administrator Location: Remote Working Hours: 37 hours per week (Monday to Friday, supporting UK business hours) Reporting To: Safety & Compliance Team Leader Salary: R20 000-R25 000pm (dependent on experience) About the Role We are looking for a highly organised and detail-oriented Safety & Compliance Administrator to join our Health & Safety Compliance team....

We are seeking a highly motivated and detail-drivenSOX Compliance professionalto join our team. The successful candidate will work with a UK-based client to deliver compliance services across multiple engagements for both US and UK companies. You will be responsible for performing controls testing, ITGC reviews, and ensuring compliance with SOX requirements. This is an excellent opportunity for...

Minimum Requirements: - Grade 12 or equivalent - Relevant Degree or National Diploma - Minimum 2 years quality control or compliance experience in a similar environment - Active participation in QMS systems (ISO 9001 or similar) - Knowledge of Fair Trade, GFSI, and social compliance standards - Valid drivers licence and own vehicle (local travel required) Duties and Responsibilities: - Manage...

A recent professional profile photo is to accompany your application EMPLOYMENT TYPE : Permanent SECTOR : Research BASIC SALARY : Market related START DATE : A.S.A.P / Immediate REQUIREMENTS: - Matric. - Minimum of 2 years quality control experience in a similar environment. - Active participation in Quality Management System (QMS) implementation, specifically ISO 9001:2000. - Proficiency in...

»Date:18 Jul 2025Location: Stellenbosch, Western Cape, ZACompany:Capitec Bank LtdPurpose Statement:- To provide strategic second-line oversight of Capitec’s enterprise-wide credit risk, ensuring effective implementation and operationalisation of the Credit Risk Framework in alignment with regulatory requirements and business strategy.- To challenge and influence first line's credit risk...

Key Responsibilities - Manage and maintain product and client specification systems and online portals - Administer and investigate customer complaints, ensuring timeous resolution and closure - Support the implementation and ongoing management of Quality Management Systems (QMS) - Control and standardise quality and compliance documentation in line with certification standards - Plan,...

The Compliance Administrator plays a vital role in supporting the organisation’s commitment to operating in a compliant, ethical, and risk-conscious manner. This position is responsible for conducting compliance checks, maintaining administrative registers, and supporting various compliance, risk, and company secretarial functions. The role ensures that the business remains audit-ready,...