and Compliance Region Heads & Property Managers Proficient on TPN and similar Reporting of findings Buildings... internal compliance audits. Review and document non- conformances. To assist in investigation and report on all person...
other Compliance duties Consultant: Elaine Braysher - Dante Personnel Pretoria Faerie Glen Apply via our website />...
to be performed and tracked Escalation to Risk and Compliance Region Heads & Property Managers Proficient on TPN and similar..., injuries, and corrective actions taken to avoid the same incident to occur in future. Perform SHE internal compliance audits...
Minimum requirements: BCom/B Compt degree 4 - 7 years relevant experience Exposure to finance, compliance, audit..., recons and compliance documentation Coordinate information requests from auditors and advisors Maintain corporate...
Requirements: B.Com / B.Compt or similar 4-7years` relevant experience Exposure to finance, compliance, audit... and finance team with financial reporting and audit preparation Assist with management accounts, reconciliations and compliance...
Minimum requirements: BCom/B Compt degree 4 - 7 years relevant experience Exposure to finance, compliance, audit..., recons and compliance documentation Coordinate information requests from auditors and advisors Maintain corporate...
requirements, internal policies, and advice quality standards. The position plays a key role in identifying compliance risks... stakeholders to provide guidance, escalate concerns, and maintain accurate compliance documentation. Key Responsibilities...
Job Summary Requirements: Grade 12 with IMS lead auditor qualification. National Higher Diploma in Compliance... management an added advantage. Registration with SACPCMP. Minimum 3-5 years in compliance department. In-dept knowledge...
Job Summary Requirements Qualifications Grade 12 (Matric) Bachelor’s Degree or Diploma in Safety Management and SAMTRAC certificate an advantage Experience Minimum of 3 - 5 years relevant experience (in a corporate environment advant...
Requirements Qualifications Grade 12 (Matric) Bachelor’s Degree or Diploma in Safety Management and SAMTRAC certificate an advantage Experience Minimum of 3 - 5 years relevant experience (in a corporate environment advantageous) in O...
and Delegated Support Assist the Risk & Compliance Officer with any and all tasks or projects within the legal, risk... & Compliance Officer or senior management to ensure continuity and effectiveness of PHG's governance framework Desired...
Job Purpose The role of the Senior Compliance and Risk Manager is to support the Group Compliance and Risk Officer... in his role to maintain and operate a mature compliance program within the Group, take the lead regarding compliance initiatives...
The role of the Senior Compliance and Risk Manager is to support the Group Compliance and Risk Officer in his role.... Job Description Job Purpose The role of the Senior Compliance and Risk Manager is to support the Group Compliance and Risk Officer in his role...
Responsibilities Lead, manage, and coordinate the Governance, Risk & Compliance team, including: o Compliance Officer (Collective... Investment Schemes) o Compliance Officer (LISP) o Governance & Company Secretarial Officer o Risk Officer Oversee team...
, and shaping the future of financial services? We're looking for a Compliance Officer to join a dynamic, fast-paced environment...Job Description THE OPPORTUNITY THAT AWAITS YOU Are you passionate about compliance, fintech innovation...
I Compliance Officer with the FSCA will be Compulsory. Relevant experience in the financial Industry, preference in compliance... compliance and risk management services at a regional level, ensuring adherence to regulatory frameworks like FSCA, FICA, POPI...
. Reporting to the Chief Compliance Officer, the Deputy Compliance and AML Manager is responsible for ensuring full compliance.... Act as MLRO and support AML compliance officer responsibilities. Conduct compliance and financial crime risk assessments...
risk management. Reporting to the Chief Compliance Officer, the Deputy Compliance and AML Manager is responsible..., sanctions, and PEP screening processes. Act as MLRO and support AML compliance officer responsibilities. Conduct compliance...
. Reporting to the Chief Compliance Officer, the Deputy Compliance and AML Manager is responsible for ensuring full compliance.... Act as MLRO and support AML compliance officer responsibilities. Conduct compliance and financial crime risk assessments...
Giesecke and Devrient Mobile Security is seeking a Contracts & Compliance Manager to oversee local compliance matters... to avoid legal disputes with regard to business contracts Local Compliance responsibility and internal coordination of sales...