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Where

Compliance risk jobs in Cullinan (92 jobs)

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  • Job Placements
  • Cullinan
... a Compliance Culture: Promoting a culture of compliance and ethical behavior. Processes: Regulatory Risk Management ... support: Develop and implement a compliance ...
8 days ago
  • Executive Placements
  • Cullinan
... framework that monitors Credit risks. Develops credit risk strategy for the Bank ... economics / Finance/Commerce/Credit Risk/Accounting Familiar with the relevant ... accountability for Credit and Investment Risk Assessment Stakeholder Relationship Management & ...
7 days ago
  • Executive Placements
  • Cullinan
... a pivotal role in providing detailed risk assessments, conducting due diligence, and ... . Collaborate across teams to enhance risk management processes and optimize portfolio ... deals. Strong knowledge of credit risk management techniques, financial modeling, and ...
2 days ago
  • Executive Placements
  • Cullinan
... ensures effective ICT governance, risk management, and compliance across the organization, complementing ... to ICT governance, risk management, and compliance, Report on compliance, performance constraints, and ...
5 days ago
  • Job Placements
  • Cullinan
... governance matters, overseeing compliance, and implementing risk management strategies to ... , and secretaries. Ensure compliance with statutory and regulatory ... risk management policies and procedures are communicated to all relevant stakeholders. Compliance ...
10 days ago
  • Job Placements
  • Cullinan
... and Regulations, ensuring compliance with Environmental regulations and ... be to minimize risks, maintain regulatory compliance, and improve ... AND RESPONSIBILITIES: Facilitate risk assessments to identify potential ... policies to ensure compliance. Assist with the ...
22 days ago
  • Job Placements
  • Cullinan
... and Regulations, ensuring compliance with Environmental regulations and ... be to minimize risks, maintain regulatory compliance, and improve ... AND RESPONSIBILITIES: Facilitate risk assessments to identify potential ... policies to ensure compliance. Assist with the ...
22 days ago
  • Executive Placements
  • Cullinan
... and ensure Client Specific compliance; Manage the risk associated with the ... Conducting security sweeps to enforce compliance; Keeping the Client informed; ... Computer literate (MS Office); Firearm compliance; Strong interaction capabilities with the ...
9 days ago
  • Job Placements
  • Cullinan
... Key Duties and Responsibilities: Facilitate risk assessments to identify potential hazards ... and mitigate risks. Conduct regular inspections and compile ... to work to contractors. Ensure compliance with waste management procedures and ...
a day ago
  • Job Placements
  • Cullinan
... Key Duties and Responsibilities: Facilitate risk assessments to identify potential hazards ... and mitigate risks. Conduct regular inspections and compile ... to work to contractors. Ensure compliance with waste management procedures and ...
21 days ago
  • Executive Placements
  • Cullinan
... on their needs and goals. Compliance: Ensure all advice and services ... interest of clients. Risk Assessment: Evaluate clients risk profiles and provide appropriate ... solutions to mitigate potential financial risks. Claims Assistance: Assist clients with ...
a day ago
  • Executive Placements
  • Cullinan
... effective policies. Key Responsibilities: Risk Assessment & Quotation Calculations: Evaluate ... insurance proposals, assess risk factors, and determine coverage ... , renewals, and cancellations. Risk Attachment Administration: Ensure proper documentation ...
a day ago
  • Executive Placements
  • Cullinan
... and general ledger maintenance. Ensure compliance with International Financial Reporting Standards ... (IFRS) for SMEs. 2. Taxation & Compliance Prepare and submit VAT, PAYE ... . Conduct internal control reviews and risk assessments for clients. 4. Payroll ...
6 days ago
  • Executive Placements
  • Cullinan
... exploratory testing. Applications and systems risk mitigation strategies to address any ... namely: Designing test cases, Product risk mitigation strategies, Knowledge of methods ... test activities, results, issues and risks, (v) user acceptance testing, Baseline ...
16 days ago
  • Executive Placements
  • Cullinan
... such as functionality, dependencies, and risk areas. Testing of applications, ... exploratory testing. Applications and systems risk mitigation strategies to address any ... namely: Designing test cases, product risk mitigation strategies. Knowledge of methods ...
23 days ago
  • Executive Placements
  • Cullinan
... conflict resolution. HR Policy and Compliance: Maintain and update HR policies ... and industry best practices. Ensure compliance with all legal, regulatory, and ... processes are managed professionally, limiting risk to the Company Compile warnings ...
a day ago
  • Executive Placements
  • Cullinan
... variances (budget, forecast, estimate); ensure compliance with IFRS; submission of monthly ... a GL point of view; ensure compliance to Global Control Framework and ... as per GCF; maintain the risk register; prepare detailed plant budget ...
3 days ago
  • Executive Placements
  • Cullinan
... out dynamic security and safety risk assessment Communicating effectively with the ... and emergency situations Adhering to compliance standards and relevant laws Alignment ... Technical Ability and Background Ensure compliance to the Companys disciplinary code ...
17 days ago
  • Executive Placements
  • Cullinan
... decisions on benefit design and risk management, while also presenting trends ... ensuring effective business continuity and risk management. Experience and Qualifications: NQF ...
13 days ago
  • Executive Placements
  • Cullinan
... calculations for solar projects. Ensure compliance with local regulations, codes, ... . Monitor project progress, identify risks, and implement mitigation measures to ... and grid integration requirements. Ensure compliance with industry standards and regulations ...
17 days ago