... 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 ...
12 days ago
... with relevant legislation and compliance requirements by assessing and ... : Identify, assess, and mitigate compliance risks within business operations. (Internal ... audit, reports and evaluation) Compliance Training & Awareness: Develop and deliver ...
11 days 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 ...
23 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 ...
26 days ago
... a Manager - Assistant Manager, Branch Manager, Trainee Manager etc. You will be ...
15 days ago
... organisations financial health, ensuring compliance, accuracy, and strategic financial ... transactions, ensuring accuracy and compliance with regulatory standards. Prepare ... financial statements, manage tax compliance, and oversee regulatory filings. ...
3 days ago
... institutions regarding the implementation and compliance obligations of data streams ... solutions for risk assessment and compliance monitoring. Develop and maintain ... provision of registration and reporting compliance information support on regulated ...
4 days ago
... institutions regarding the implementation and compliance obligations of data streams ... solutions for risk assessment and compliance monitoring. Develop and maintain ... provision of registration and reporting compliance information support on regulated ...
4 days ago
... organisations financial health, ensuring compliance, accuracy, and strategic financial ... transactions, ensuring accuracy and compliance with regulatory standards. Prepare ... financial statements, manage tax compliance, and oversee regulatory filings. ...
16 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 ...
22 days ago
... Knowledge / Experience of compliance systems / tools Compliance Management Principles Knowledge of ... Compliance related legislation Knowledge of ... Additional Requirements Knowledge of Compliance and Risk Management Principles ...
10 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 ...
26 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 ...
a month ago
... based on project requirements. Ensure compliance with industry standards, regulations, and ... to verify system performance and compliance. Troubleshoot and resolve issues during ... and maintenance teams.Safety and Compliance: Ensure adherence to health, safety ...
5 days ago
... . Ensure good warehouse practice (GWP) compliance. Receiving of Medication Storage Packaging ... Returned Goods Quarantine Goods Non-Compliance reports Perform related duties as ... The Head of Operations. Maintain compliance with all regulatory-, company policies ...
2 years ago
... receivable, payroll, reporting financial analysis, compliance and tax audits, determining profitability ... with budgeting and forecasting Ensure compliance with financial regulations and company ...
4 days ago
... and monitor progress to ensure compliance with design specifications and safety ... progress reports, change orders, and compliance records. Implement quality control measures ...
4 days ago
... legislation in Southern Africa. Ensure compliance with all applicable laws and ... audits). Identify and escalate potential compliance risks. Job Experience & Skills Required ...
5 days ago
... for property expenses. â?? Property Accounting & Compliance: Ensure the accurate tracking of ... billing, and financial statements. Maintain compliance with IFRS, VAT, and local ...
5 days ago
... appreciation of the range of Compliance and Enterprise Risk Management and ... in the implementation of policy compliance and best practice. Excellent Analytical ...
12 days ago