Job Field: Sector in Finance / Accounting / Audit , Law / Legal
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Risk Officer
Job Description The purpose of this job is to support the Enterprise Risk Management and Compliance function through the implementation of the Risk Management and Compliance Framework within the standards defined by the Group, including the identification, measurement, monitoring and reporting of risk and enforcing compliance with policies, processes, procedures and controls. PRINCIPAL ACCOUNTABILITIES. Monitor…
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Deputy Manager – Risk & Compliance
We are looking to hire a Deputy Manager – Risk & Compliance to support the Leadership and Management by providing hands-on support including the development of risk models involving market, credit, and operational risk; ensure controls are operating effectively and provide research and analytical support. Responsibilities Implement and facilitate the cascading down of the Risk…
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Temporary Assistant – Compliance – 2 Positions Temporary Assistant Office Administrstior
The job holder will be reporting to the Ag. Senior Manager Market Supervision and will be responsible for supporting the market supervision division in the implementation of compliance programs and initiatives for market intermediaries, security exchanges, and investment funds. Contract Period: Six (6) Months Fixed Term Contract The key responsibilities for the position; Conducting onsite and…
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Manager, Investigations
Key Responsibilities Plan, lead and perform investigations of allegations of fraud or misconduct in accordance with HFHI policy and applicable professional standards. Includes investigation scoping, planning, fieldwork (document analysis, interviews, field visits, oversight of staff, etc.). Provide clear and concise reports (verbal and written) of findings and recommendations to the Investigations Director and to relevant…
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Forensic Investigations Manager
The Forensics Investigations Manager is a member of the Forensics & Security country unit providing independent investigative services to the country business at country level as requested. Forensic Investigations is responsible for investigating fraud, Whistle Blowing, Anti-Bribery and Anti-Corruption, Sanctions, Anti-Money Laundering, and all other matters referred for investigation by all Absa’ entities. To undertake…
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Senior Tax Advisor – Indirect Tax
The opportunity EY is growing its Indirect Tax team. We hire and develop the most passionate people in their field including nurturing a culture that believes in giving you the training, opportunities and creative freedom to make things better. So that whenever you join, however long you stay, the exceptional EY experience lasts a lifetime.…
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Risk & Compliance Supervisor
Roles and responsibilities Security Responsibilities Respond to all aspects of emergency responses to provide assistance to employees and customers and where necessary act as the command and control for the incident Conduct daily / weekly / monthly checks for all safety and security equipment Train store employees on the application of emergency procedures in crisis…
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Investigator (Risk & Compliance)
The Investigator assists the Director of Compliance and Investigations with coordination and conducting investigations as well as general OCIA information processing, analysis, and dissemination. Reports discrepancies, prepares investigation plans, and understands the specific issues to be evaluated. Maintains in-depth understanding of established business process controls. Develops formal written reports to communicate audit results to management…
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Risk and Compliance Officer
Role Purpose The Risk and Compliance Officer will be accountable for compliance for Jubilee Financial Services and support services on all levels across board to all internal and external clients, as wells external regulations, acts and laws applicable to the financial services industry. Main Responsibilities Ensures applicable regulation is complied with by the business lines…