Accounting Principles Governance, Risk and Controls Principles of project management Relevant regulatory knowledge...
Strong working knowledge of: South African property law Deeds Office processes, timelines, and risk points Compliance...
Improvement: Innovating and optimizing supply chain processes for greater efficiency. Risk Management: Identifying...
As the Compliance Specialist, you will be reporting to the Risk & Compliance Manager. You will be responsible... As the Compliance Specialist, you will be reporting to the Risk & Compliance Manager. You will be responsible for performing...
tolerance toward inaccuracies & elimination of fraud risk Essential: Grade 12 / Matric A minimum of 6 months' experience... sales and promotions Ensure colleagues and customers are not exposed to any risk Carry out and manage Dis-Chem 5 star...
legislation Risk management Develop and expand markets Job Requirements Grade 12 A suitable industry entry qualification...
replenishment policy. Ensure materials are ordered only through processes and systems Provide visibility of risk items...
, ensuring consistent cash flow, minimising credit risk, and supporting the financial stability of the business. This role... requires a proactive, detail-focused individual who can confidently manage high-risk accounts while working collaboratively...
and service, mitigate risk, grow market share and deliver an integrated customer experience through the execution of end-to-end... providers, partners, and stakeholders. Ensure sustainability through proactive credit, operational, and regulatory risk...
Conduct a system requirement risk assessment Define, develop and document how business systems interface functionally Build...
. Role Overview Implement and maintain HSE management systems and legal compliance Conduct risk assessments, audits...
disruption during operational system upgrades. Governance, Compliance, Risk Management, and Reporting. Contribute to the...
and procedures being adhered to in the Division. To identify risks and make recommendations on risk mitigation procedures...
managers, client group and risk & performance to ensure the smooth implementation and timely production of investment...
standards as defined among all team members. Ensure aspects of process safety are adhered to (Risk Assessments, HAZOP studies...
within the finance team and with other departments. 9. Risk Management and Internal Controls Implement and monitor internal... controls to mitigate financial risk and ensure data integrity. Review and update risk management strategies, addressing...
, compliance, integrity and ethics policies in are of accountability to identify and manage risk exposure. Integrate business...
, risk, and compliance teams to strengthen the company’s security posture and influence enterprise security strategy... strategy and ensure timely remediation of critical risks. Provide executive-level reporting on risk exposure and remediation...
forums, design reviews, and internal working groups. Security, Compliance & Risk Ensure adherence to information security... controls, data privacy legislation (e.g., POPIA), and industry regulatory requirements. Conduct risk assessments and provide...