... 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 ...
22 days ago
... . Assist in developing and updating compliance policies, procedures, and training programs ... of 5 years of experience in compliance function within fintech, banking or ...
14 days ago
... credit control processes, ensuring compliance with company policies and ... recovery, invoicing, and credit risk management. You mist have ... cover to mitigate credit risk. Establish and control credit ... Strong knowledge of credit risk assessment and debt recovery ...
6 days ago
... operational efficiencies and mitigate risks, offering consulting services where ... with external auditors, the compliance function, and other assurance ... o IT Risk and Audit Certification (Desirable) o Risk Management Certification (Desirable) o Risk Modelling ...
25 days ago
... matched and discrepancies are addressed. Compliance and Risk Management: Adhere to relevant ... procedures, and regulations to mitigate risk, maintain consistency, and meet regulatory ... other teams or clients. Operations Risk Management: Ability to manage ...
10 days ago
... safety policies and procedures in compliance with local and international regulations ... employees and contractors. Conduct regular risk assessments to identify potential hazards ... mining operation. Develop and implement risk mitigation strategies and controls to ...
8 days ago
... and safety standards. Safety and Compliance Safety Enforcement: Ensure strict adherence ... HSE) standards in all activities. Compliance Monitoring: Verify that all work ... and company policies. Risk Assessment: Conduct risk assessments for mechanical tasks ...
a day ago
... goods to ensure compliance with quality standards and ... internal audits to assess compliance with quality management systems ... audits. - Familiarity with risk management principles and tools ... (FMEA, risk assessment). - Familiarity with ...
14 days ago
... areas for improvement, and assessing risk factors. This position requires evaluating ... , and compliance audits. Understand the industry, assessment area, related risks, and ... findings (including findings, root causes, risks, and recommendations) for review by ...
25 days ago
... financial, operational, and compliance audits Understand industry risks and processes and assist ... in drafting the Risk and Initial Assessment Summary Contribute ... methodology Prepare the Business Process, Risk & Control Matrix for review by ...
9 days ago
... to completion, ensuring quality, compliance, and successful delivery. Key ... -effective delivery. Risk Management: Identify and mitigate risks, including contractual ... Site Foremen. Health & Safety Compliance: Stay informed about construction industry ...
25 days ago
... risk assessments before commencing any work and implement mitigation measures. Ensure compliance ... maintenance activities for auditing and compliance. Collaboration with Other Teams ... failures during emergencies to minimise risks and downtime. Participate in ...
a day ago
... the following aspects: Regulatory Compliance to National Key Point Act ... Team member of the Security Risk, Threat, and Vulnerability (SRA ... for Service Level Agreement compliance of the SSP to ... Attendance Leave Sick Leave Compliance with SSP disciplinary code ...
8 days ago
... oversee daily packaging operations, ensure compliance with quality standards, and optimize ... as required. Conduct risk assessments and address potential risks in processes and ... corrective actions as needed. Ensure compliance with Health and Safety requirements ...
18 days ago
... replacing damaged pipe sections. Safety Compliance Adhere to strict safety protocols ... standards for working in high-risk environments. Testing and Inspection Ensure ... daily progress reports and safety compliance logs. Equipment Operation and Maintenance ...
a day ago
... for boilermaking operations. Safety and Compliance Enforce strict adherence to safety ... , API, ASME). Conduct pre-task risk assessments and toolbox talks to ... and implement corrective actions. Ensure compliance with environmental standards and regulations ...
a day ago
... multi-disciplinary projects. Safety and Compliance Enforce compliance with health, safety, and ... policies, including hazard identification and risk mitigation. Conduct safety briefings, toolbox ...
a day ago
... credit vetting, credit control or risk management (Compulsary) Strong understanding of ... and industry best practices Ensure compliance with anti-money laundering (AML ... ) regulations Identify and report potential risks to management Maintain accurate and ...
a day ago
... . Provide training as needed. - Risk Management: Proactively identify and mitigate ... technical risks associated with the solution design ... Python). - Experience in working under compliance frameworks like ISO27001 and NIST ...
a day ago
... functions Ensure compliance with IFRS Support regulatory compliance and support risk profiling processes ...
7 days ago