... Category 1 and/or 2 Compliance Officer with experience monitoring Financial Services ... , key individuals and external compliance officers; To identify and brief ... businesses; Liaison with external compliance officers/consultants when required; Preparation ...
a month ago
... or financial degree) Compliance Registration: FSCA registered compliance officer with RE1 exam ... Office knowledge Responsibilities: Compile compliance and statistical reports for the ... . Implement and maintain the compliance risk management and monitoring plan ...
a month 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, ...
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 ...
a month ago
... recovery strategies, and ensure regulatory compliance. Key Responsibilities: Loan Documentation ... date and act as compliance officer • Deliver training sessions ... compliance topics for internal teams Team & Stakeholder Collaboration: • Manage the Legal Officer ...
a month ago
... . · Registration with SACPCMP as a Safety Officer (or working towards registration) is ... HSE policies and procedures. · Ensure compliance with OHSA, Construction Regulations, and ... site managers and senior safety officers in maintaining a safe working ...
25 days ago
... Safety responsibilities Risk Management & Compliance Conduct risk assessments, develop ... Incident Investigation Conduct internal audits, compliance audits, and site inspections, ... and oversee safety officers on-site to maintain compliance. Training & Safety ...
a month ago
... site audits to ensure compliance with HSE regulations. Collaborate ... needs to maintain HSE compliance. Ensure thorough recording and ... daily operations concerning HSE compliance. Lead and support ... years experience as a safety officer. Experience in auditing and ...
a month ago
... to detail Health and Safety Officer to join their team and ... . The successful candidate will: Ensure compliance with Company safety regulations and ... as and when required Ensure compliance with legislative, by-law and ...
a month ago
Description: Job Title: HR Officer Location: Cape town - Bellville Salary: ... for HR functions, including recruitment, compliance, employee relations, and policy implementation ... , onboarding, and employee records. Ensure compliance with labor laws and company ...
a month ago
... to serve as Chief Financial Officer for a company in the Apparel ... ensuring financial performance and statutory compliance to minimize business risks and ... interim/year-end reports. Ensure compliance with IFRS in financial statements ...
a month ago
... , is seeking a visionary Chief Operating Officer (COO) to oversee and optimize ... liaison with various stakeholders Ensure compliance with national and local business ...
a month ago
... experience in managing QMS documentation compliance within an electronic database Responsible ... record management and ensuring SOP compliance within the company Conduct induction ...
21 days ago
... to identify hazards and ensure compliance with safety regulations Develop and ... promote a culture of safety and compliance Requirements: Must be registered with ...
a month ago
... , programs, and procedures. Ensuring compliance: Ensuring compliance with relevant health and safety ...
a month ago
... sites, knowledge of local H&S regulations & compliance requirements for construction. Individuals with ... understanding of SHE policies, legal compliance, risk assessments, and effective record ...
a month ago
... inductions Evaluate the levels of compliance of subcontractors to the project ...
27 days ago
... presentation processes Support the Compliance Officer to ensure Compliance with applicable legislation including ...
a month ago
... Description: Reporting to: Chief Financial Officer (CFO) About the Company: Our ... efficient capital allocation. Auditing & Compliance Lead internal and external audit ... strategies. Economic Development & ESG Compliance Ensure financial processes align with ...
a month ago
... reports to the Chief Operating Officer Duties & Responsibilities: Strategy Development and ... the Western Cape region. Ensure compliance with company policies and practices ...
a month ago
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