... : About the Compliance Monitoring team: The Compliance Monitoring team is a ... compliance monitoring and testing programmes. The primary responsibility of the Compliance Monitoring ... internal procedures. The Compliance Monitoring function closely collaborates ...
a month ago
... 1 and/or 2 Compliance Officer with experience monitoring Financial Services Providers and ... businesses; Liaison with external compliance officers/consultants when required; Preparation ... with various providers; Ongoing compliance monitoring and reporting in line ...
29 days ago
... financial degree) Compliance Registration: FSCA registered compliance officer with RE1 ... knowledge Responsibilities: Compile compliance and statistical reports for ... the compliance risk management and monitoring plan, including AML compliance monitoring. ...
29 days ago
... & Safety Officer is responsible for assisting in the implementation and monitoring of ... construction sites. This role supports compliance with the Occupational Health and ... HSE policies and procedures. · Ensure compliance with OHSA, Construction Regulations, and ...
19 days ago
... to serve as Chief Financial Officer for a company in the Apparel ... ensuring financial performance and statutory compliance to minimize business risks and ... in providing strategic financial guidance, monitoring budgets, and delivering financial reports ...
a month ago
... qualified and experienced Chief Financial Officer to monitor all financial data ... Accountant responsibilities include: • Gathering and monitoring financial data • Preparing daily, ... sheets and income statements) • Monitoring and analysing of Monthly Management ...
6 months ago
... qualified and experienced Chief Financial Officer to monitor all financial data ... Accountant responsibilities include: • Gathering and monitoring financial data • Preparing daily, ... sheets and income statements) • Monitoring and analysing of Monthly Management ...
6 months ago
... qualified and experienced Chief Financial Officer to monitor all financial data ... is a plus Responsibility: • Gathering and monitoring financial data • Preparing daily, weekly ... sheets and income statements) • Monitoring and analysing of Monthly Management ...
a year ago
... detail Health and Safety Officer to join their team ... successful candidate will: Ensure compliance with Company safety regulations ... and when required Ensure compliance with legislative, by- ... ISO systems Responsible for monitoring contractors and venders working ...
29 days ago
... hazards and assessing risk. Monitoring conditions: Monitoring working conditions and ensuring that ... , programs, and procedures. Ensuring compliance: Ensuring compliance with relevant health and safety ...
a month ago
... Fault diagnoses, root cause analysis, monitoring the work quality and performance ... the City's objectives Check ISO compliance Check incident and accident history ... up on claims and defects Monitoring fleet use, misuse and abuse ...
a month ago
... seeking a suitably qualified Human Resource Officer to support HR Metrics and ... to HR teams and leadership. Monitoring key HR metrics, such as ...
15 days ago
... ? We are looking for a Project Officer: Accounts & Grant Management to join ... Responsibilities: Assist in establishing and monitoring office budgets and sub-awarded ...
a month ago
... : The Silo Hotel’s Guest Relations Officer needs to demonstrate the highest ... arranging assistance where necessary. Constant monitoring of Opera and Guest profiling ...
a month ago
... seeking an exceptional Chief Financial Officer (CFO) to lead their financial ... and operational strategy Development and monitoring of control systems Budgeting and ...
a month ago
... for an Account Manager / Billing Officer. Billing detail analysis & reviews which ... discrepancies and complex billing queries Monitoring billing progress Minium Requirements: 4 years ...
3 years ago
... looking for a Junior Food Safety Officer to join their team. Duties ... control Responsible for procedures and monitoring forms Sorting, storing and retrieving ...
3 years ago
Description: Tax Compliance Officer / Tax Practitioner Rondebosch Newlands Cape ... is looking for a Trust & Tax Compliance Officer to join their team. You ... 2 years as an independent Trust Officer, and ideally trust tax experience ...
a month ago
... unsafe working environment Facilitating and monitoring the risk assessment and the ... behavior observation process Facilitating and monitoring the corrective action process and ...
a month ago
... 5+ years experience in HSE and Compliance within the manufacturing sector, specifically ... the development of HSE and compliance plans across the company to ... fire hazards, as well as monitoring the companys diesel expenses and ...
27 days ago