... financial services is looking for a compliance officer with 3-5 years experience. Salary ... field. Proven experience as a Compliance Officer or similar role within the ... verifying identification documents, assessing risk profiles, and conducting background ...
19 days ago
... to identify and manage regulatory risks, making it ideal for a professional ... background in company secretarial and compliance duties! Youll provide comprehensive company ... , support meeting management, and ensure compliance in corporate governance. Youll also ...
a month ago
... CIPC-related activities. ð??¹ Compliance Management â?? Support the development ... â?? Create, review, and update compliance policies across the business. â?? ... Practitioner. â?? A postgraduate qualification in compliance is an advantage. â?? Strong knowledge ...
4 days ago
... on designing and implementing compliance systems to align with applicable ... . Develop, maintain, and update compliance policies across the organization. Review ... as a Legal Practitioner. A postgraduate compliance qualification is advantageous. Strong knowledge ...
16 days ago
... CIPC-related activities. ð??¹ Compliance Management â?? Support the development ... â?? Create, review, and update compliance policies across the business. â?? ... Practitioner. â?? A postgraduate qualification in compliance is an advantage. â?? Strong knowledge ...
17 days ago
... on designing and implementing compliance systems to align with applicable ... . Develop, maintain, and update compliance policies across the organization. Review ... as a Legal Practitioner. A postgraduate compliance qualification is advantageous. Strong knowledge ...
a month ago
... on designing and implementing compliance systems to align with applicable ... . Develop, maintain, and update compliance policies across the organization. Review ... as a Legal Practitioner. A postgraduate compliance qualification is advantageous. Strong knowledge ...
a month ago
... Key Responsibilities: Implement and monitor compliance programs. Conduct Anti-Money Laundering ... and inspections. Develop and enhance compliance processes. Provide training on ... guidance notes. 5+ years of compliance-specific experience in the financial ...
4 days ago
... Key Responsibilities: Monitor and report compliance with regulations like REG28, REG30 ... LTIA, CISCA, and more. Oversee compliance for Collective Investment Schemes, Pension ... reporting, and investigate breaches. Manage compliance data, liaise with regulators, ...
4 days ago
... Key Responsibilities: Monitor and report compliance with regulations like REG28, REG30 ... LTIA, CISCA, and more. Oversee compliance for Collective Investment Schemes, Pension ... reporting, and investigate breaches. Manage compliance data, liaise with regulators, ...
10 days ago
... site audits to ensure compliance with HSE regulations. ... risks. Support Line Managers in identifying training needs to maintain HSE compliance ... operations concerning HSE compliance. Lead and support ... experience as a safety officer. Experience in auditing and ...
4 days ago
... site audits to ensure compliance with HSE regulations. ... risks. Support Line Managers in identifying training needs to maintain HSE compliance ... operations concerning HSE compliance. Lead and support ... experience as a safety officer. Experience in auditing and ...
a month ago
... detail Health and Safety Officer to join their team ... successful candidate will: Ensure compliance with Company safety regulations ... identifying and minimizing the risk to company and ... workplace Hazard Identification and Risk Assessments Design and implement ...
4 days ago
... detail Health and Safety Officer to join their team ... successful candidate will: Ensure compliance with Company safety regulations ... identifying and minimizing the risk to company and ... workplace Hazard Identification and Risk Assessments Design and implement ...
a month ago
... SACPCMP as a Health and Safety Officer (Proof of Registration is required ... 2 & Hazmart Operation Course The COSSH Risk Assessor Certificate Working at Heights ... environment Facilitating and monitoring the risk assessment and the behavior observation ...
a month ago
... for a Senior Investment Officer to join their team ... revenue projections, cost analysis, risk assessment, and return calculations ... reports that communicate findings, risks, and potential returns to ... based on the associated risk. Building and maintaining ...
a day ago
... for a Senior Investment Officer to join their team ... revenue projections, cost analysis, risk assessment, and return calculations ... reports that communicate findings, risks, and potential returns to ... based on the associated risk. Building and maintaining ...
a month ago
... : Professional registration of Safety Officer or Safety Manager (SACPCMP ... measures and ensuring that risks are addressed at senior ... safety files with comprehensive risk assessments Ability to rule ... out comprehensive risk assessments, and write up ...
21 days ago
... closely with the Chief Risk Officer in driving effective risk management practices across ... Design, implement, review and improve risk management strategies, policies and processes ... management in identifying and quantifying risks Assist management to mitigate ...
a month ago
... and management of SHE risks within company. Identification and ... Identifying potential hazards and assessing risk. Monitoring conditions: Monitoring working ... , and procedures. Ensuring compliance: Ensuring compliance with relevant health and safety ...
a month ago