actual spend Support the team with cost control and risk tracking 3. Qualifications & Experience Minimum Requirements: Diploma... documentation Support to project team resulting in reduced commercial risk 7. Career Progression This role provides...
process in accordance within the relevant financial policies and procedures Identifies and manages business risk...
for regulatory actions where applicable; Assist Manager with theme work and conduct research in terms of risk base supervision...; Take part in the implementation of a Conduct Risk Framework as part of supervision and monitoring; Perform onsite inspection...
regulatory requirements, KYC, and compliance processes. Knowledge of Anti-Money Laundering (AML), Payments Risk & Fraud...
room temperature, security, limited space, health and safety, risk stock Physically fit and able to stand for long periods...
losses. Compliance & Risk Management: Maintain strict adherence to relevant legislation and risk management standards... to meet sales demands. Ensure Compliance & Risk Management: Uphold company policies, industry regulations, and risk...
room temperature, security, limited space, health and safety, risk stock Physically fit and able to stand for long periods...
commercial agreements across various industries. Provide strategic legal advice to clients on commercial transactions, risk...
room temperature, security, limited space, health and safety, risk stock Physically fit and able to stand for a long...
CCTV Remote checks per month highlighting risk related issues and recommend ways to combat stock loss Identify areas... of risk within the Retail store environment and highlight these to management, provide detailed analysis which could provide...
Liaison with auditors, banks, and external stakeholders Risk management and governance framework implementation...
inaccuracies & elimination of fraud risk Essential: Grade 12 / Matric A minimum of 6 months' experience cashier... colleagues and customers are not exposed to any risk Carry out and manage Dis-Chem 5 star communication principles...
. Oversee inventory levels and implement risk mitigation strategies to prevent stockouts. Lead monthly planning and procurement.... Customer service mindset. Experience in business scenario planning, change control, risk management, and continuous...
Lead the internal audit function, providing independent assurance on governance, risk management, and internal controls...: Strong governance, risk, and internal control expertise, including insurance operations knowledge Inâdepth understanding...
and manufacturer specifications. · Assist with fire risk assessments and site surveys. · Keep accurate records of maintenance...
as they relate to finance, procurement, risk and budget management, cost-benefit analysis, compliance, cash flow management and the... and developing investor relationships. Provide leadership to the network with regards to the Finance, Risk, Compliance, Accounting...
evaluation to integration Oversee legal and statutory compliance across multiple entities Internal controls & risk management...
factory’s assets to optimize their performance at minimal cost and risk. Evaluate the work orders for the week (status... & External audits (ISO9001; OHS Audit; Risk audit). Monitor time and attendance (overtime, time worked, absenteeism) and address...
of 1993 and relevant regulations Experience conducting risk assessments, incident investigations, and safety inspections...