... transactions. 5. COMPLIANCE AND LEGAL DUTIES: Regulatory Compliance: Ensure the store adheres ...
7 days ago
... compliance and ethical behavior. Processes: Regulatory Risk Management support: Develop and ... Compliance projects: Assist the Compliance Manager with any compliance project. ... Reporting: Assist Compliance Manager to compile internal compliance reports ...
15 days ago
... . Ensure compliance with statutory and regulatory requirements. Provide legal, financial, and ... in relevant legislation and the regulatory environment and take appropriate action ... matters and best practices. Risk Manager Duties: Risk Assessment Identify and ...
17 days ago
... position: Reporting to the HR Manager the successful candidate will be ... discussions with labour unions or regulatory bodies. Providing guidance on labour ...
8 days ago