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Compliance associate jobs in Cullinan (19 jobs)

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  • Executive Placements
  • Cullinan
... conducting risk, ethics, complaints and compliance, process mapping, data analysis, ... , internal controls, complaints and compliance, strategy, project management training ... risk, ethics, complaints and compliance management or related environment Exposure ...
2 days ago
  • Executive Placements
  • Cullinan
... to ensure that regulatory compliance is being maintained or ... documentation efforts to ensure compliance with domestic and international regulations ... timeliness, accuracy, comprehensiveness, or compliance with regulatory standards. Reviewing materials ...
3 days ago
  • Executive Placements
  • Cullinan
... agreed SLAs, KPIs, and regulatory compliance standards (including FAIS, TCF). Continuously ... decision-maker. Deep understanding of compliance, governance, and risk frameworks ... Advantageous) FAIS Fit and Proper compliance (as per regulatory role requirements ...
3 days ago
  • Job Placements
  • Cullinan
... books balanced (debits = credits) Tax Compliance Support Calculating and recording VAT ... Ads) Monitoring sales tax/VAT compliance across jurisdictions (if applicable) Supply ...
2 days ago
  • Executive Placements
  • Cullinan
... budgeting, scheduling, and resource allocation. Compliance and Safety: Commitment to safety ... standards and regulatory compliance. Competencies: Strong leadership. Excellent communication ...
3 days ago
  • Job Placements
  • Cullinan
... financial statements Assisting with tax compliance, VAT returns, and other regulatory ... Preparing the payroll and ensuring compliance with relevant legislation Assisting with ...
3 days ago
  • Job Placements
  • Cullinan
... consolidation and reporting processes Maintain compliance with accounting standards and internal ...
a day ago
... committee on governance, risk and compliance (with reference to best practices ...
a day ago
  • Executive Placements
  • Cullinan
... seamless service delivery Monitor SLA compliance and drive high levels of ...
a day ago
  • Job Placements
  • Cullinan
... in internal audits and ensure compliance with QMS and ISO 9001 ...
2 days ago
  • Job Placements
  • Cullinan
... , layouts, and installation plans. Ensure compliance with IEC/SANS standards, electrical ...
2 days ago
  • Job Placements
  • Cullinan
... of software licensing management and compliance Proficiency with Microsoft 365 (Outlook ...
2 days ago
  • Executive Placements
  • Cullinan
... policy maintenance to ensure ongoing compliance and risk management. Renewal procedures ...
3 days ago
  • Job Placements
  • Cullinan
... communication, and invoice processing. Ensuring compliance with PMO standards, maintaining project ...
4 days ago
... management. Strong understanding of regulatory compliance, governance, and risk management frameworks ...
4 days ago
  • Executive Placements
  • Cullinan
... financial reports for stakeholders Ensure compliance with relevant laws and regulations ...
4 days ago
... that client documentation is in compliance with FICA & FAIS legislation. Attend ...
5 days ago
  • Job Placements
  • Cullinan
... Technical Knowledge Commercial and Legal (Compliance) Technological: MS Office, Zoom and ...
5 days ago
  • Job Placements
  • Cullinan
... attention to detail Payroll administration Compliances up to date (VAT, PAYE ...
4 days ago