Description: About the Compliance Monitoring team: The Compliance Monitoring team is a ... delivers global and local risk-based compliance monitoring and testing programmes ... , Risk and Internal Audit) Requirements: Relevant tertiary Degree and Compliance related ...
9 days ago
... , timelines, values. Â Compliance Check and sign off SLAs ... (QMS) requirements. Ensure compliance with company agreed Levels of ... marketing concepts etc. Â Risk Management Create an environment of ... risk awareness and promote risk reduction for ...
13 days ago
... Based at the Client Head Office in Cape Town, ... of data-driven credit risk strategies. Strategic contribution demonstrated ... IFRS9, credit strategy rules, risk registers) Key requirements: • ... credit (within a Credit Risk analytics environment) with demonstrated ...
a month ago
... Based at our client’s Head Office in Cape Town, ... constraints. Work within the Risk and Analytics department to ... of data-driven credit risk strategies . Strategic contribution ... credit (within a Credit Risk analytics environment) with demonstrated ...
3 days ago
... Based at our client’s Head Office in Cape Town, ... constraints. Work within the Risk and Analytics department to ... of data-driven credit risk strategies . Strategic contribution ... credit (within a Credit Risk analytics environment) with demonstrated ...
3 days ago
... Based at our client’s Head Office in Cape Town, ... constraints. Work within the Risk and Analytics department to ... of data-driven credit risk strategies . Strategic contribution ... credit (within a Credit Risk analytics environment) with demonstrated ...
3 days ago
... Based at our client’s Head Office in Cape Town, ... constraints. Work within the Risk and Analytics department to ... of data-driven credit risk strategies . Strategic contribution ... credit (within a Credit Risk analytics environment) with demonstrated ...
3 days ago
... Based at our client’s Head Office in Cape Town, ... constraints. Work within the Risk and Analytics department to ... of data-driven credit risk strategies . Strategic contribution ... credit (within a Credit Risk analytics environment) with demonstrated ...
3 days ago
... Based at our client’s Head Office in Cape Town, ... constraints. Work within the Risk and Analytics department to ... of data-driven credit risk strategies . Strategic contribution ... credit (within a Credit Risk analytics environment) with demonstrated ...
3 days ago
... Based at our client’s Head Office in Cape Town, ... constraints. Work within the Risk and Analytics department to ... of data-driven credit risk strategies . Strategic contribution ... credit (within a Credit Risk analytics environment) with demonstrated ...
3 days ago
R 54 167
R 66 667
a month
Description: Job Title: Head of Compliance and HR - Crypto ... team as the Head of Compliance and HR for our ... - Develop and implement compliance policies and procedures to ensure ... regulatory bodies - Understanding compliance requirements of financial services ...
26 days ago
... and financial reporting while ensuring compliance with IFRS standards. This ... budgets and forecasts, identifying trends, risks, and opportunities. • Stakeholder Engagement: ... efficiency and accuracy. • Audit & Compliance: Support external audits, ensuring timely ...
9 days ago
... and financial reporting while ensuring compliance with IFRS standards. This ... budgets and forecasts, identifying trends, risks, and opportunities. • Stakeholder Engagement: ... efficiency and accuracy. • Audit & Compliance: Support external audits, ensuring timely ...
9 days ago
... and financial reporting while ensuring compliance with IFRS standards. This ... budgets and forecasts, identifying trends, risks, and opportunities. • Stakeholder Engagement: ... efficiency and accuracy. • Audit & Compliance: Support external audits, ensuring timely ...
9 days ago
... and financial reporting while ensuring compliance with IFRS standards. This ... budgets and forecasts, identifying trends, risks, and opportunities. • Stakeholder Engagement: ... efficiency and accuracy. • Audit & Compliance: Support external audits, ensuring timely ...
9 days ago
... and financial reporting while ensuring compliance with IFRS standards. This ... budgets and forecasts, identifying trends, risks, and opportunities. • Stakeholder Engagement: ... efficiency and accuracy. • Audit & Compliance: Support external audits, ensuring timely ...
9 days ago
... partnerships, while their rigorous compliance and risk management processes safeguard both their ... manage risk and train staff • Establish and manage full regulatory compliance function ...
4 days ago
... . • Identifies and assess compliance risk areas periodically and appropriately address ... . • Identifies and assess compliance risk areas periodically and appropriately address ... delegated by the compliance officer and Compliance Manager. Relevant tertiary ...
2 days ago
... . • Identifies and assess compliance risk areas periodically and appropriately address ... . • Identifies and assess compliance risk areas periodically and appropriately address ... delegated by the compliance officer and Compliance Manager. Relevant tertiary ...
2 days ago
... . • Identifies and assess compliance risk areas periodically and appropriately address ... . • Identifies and assess compliance risk areas periodically and appropriately address ... delegated by the compliance officer and Compliance Manager. Relevant tertiary ...
2 days ago