... Implement the compliance strategy aligned to the compliance monitoring plan to ... regulatory requirements through directing the compliance function through identification, assessing ... to determine compliance risk. Conduct research on compliance related topics ...
a day ago
... , the following:â?¯ Auditor Functions: Firearm Compliance Audits based on the Firearms ... vehicles). Safe Inspections to ensure compliance with legislation, all new sites ... advantage. Quality Control and/or compliance certification would be an advantage ...
12 days ago
... years Financial Services Industry 3 years Compliance Management experience within insurance services ... and non-life legislative framework Compliance Management Principles and Processes ... Management of the Compliance Risk Management Plans Knowledge ...
15 days ago
Description: Minimum requirements for the role: A bachelors degree in business, Finance, or a related field is essential for this role (A Masters degree is preferred). Previous (5) experience working in a senior commercial or operational role, with a ...
29 days ago
... procedures, addressing issues promptly. Safety & Compliance: Enforce health and safety regulations ... . Act as Health and Safety Officer, ensuring compliance and conducting inspections. Team ...
19 days ago
... Process client trust accounts in compliance with legal firm regulations. ... tax returns. Ensure compliance with SARS regulations and ... tax purposes. Maintain compliance with legal industry financial ... payroll records and ensure compliance with labour laws. Monitor ...
11 days ago
... and supplier master data in compliance with standard operating procedures, data ... related to supplier data inaccuracies, compliance breaches, and data governance issues ... supplier data quality, performance, and compliance. Skills: Strong analytical and problem ...
15 days ago
... and timely deliveries while maintaining compliance with operational standards. Manage ... deliveries, including route planning, compliance with customs regulations, documentation, ... timely and efficient delivery. Compliance and Risk Management Ensure vehicles ...
29 days ago
... appreciation of the range of Compliance and Enterprise Risk Management and ... in the implementation of policy compliance and best practice. Excellent Analytical ...
a day ago
... and update financial records in compliance with accounting standards. - Perform variance ... insights to management. - Ensure tax compliance and assist in regulatory reporting ...
2 days ago
... of shaping assurance strategies, ensuring compliance, and enabling the organization to ... automation and digital tools. â?? Ensure compliance with legal, regulatory, and internal ...
8 days ago
... of shaping assurance strategies, ensuring compliance, and enabling the organization to ... automation and digital tools. â?? Ensure compliance with legal, regulatory, and internal ...
13 days ago
... on external legal counsel. Compliance: Ensure compliance with all relevant laws and ...
15 days ago
... Exco Oversee group financial consolidation, compliance with IFRS for SMMEs, and ... , finalise AFS, and ensure tax compliance, including ITR14 submissions and SARS ...
18 days ago
... : Bachelors degree FAIS and RE compliance preferred. Experience: 8+ years of experience ... profitability targets and operational goals. Compliance & Risk Management: Ensure all underwriting ...
19 days ago
... a product or service whilst ensuring compliance to law-established rules and ... legislation. Collaboration - Coordinate with marketing, compliance and technical teams to ensure ...
20 days ago
... on time and in full compliance with military specifications. Collaboration: Work ... needs and technical excellence. Ensure Compliance: Guarantee all vehicle designs meet ...
22 days ago
... budgets are met. Safety and Compliance: Ensure that all mechanical operations ... recommend safety improvements to ensure compliance with local and international regulations ...
29 days ago
... appreciation of the range of Compliance and Enterprise Risk Management and ...
a day ago
... and challenge opposing arguments. Ensure compliance with procedural and court rules ...
3 days ago