... : Job Title: Officer | Risk & Compliance Location: Cape Town / Johannesburg ... Area: Risk & Compliance Reporting to: Group Head | Risk, Compliance, and ... Legal Governance Key Responsibilities: 1. Risk Management: Implement enterprise risk ...
10 days ago
... . Processes: Regulatory Risk Management support: Develop and implement a compliance coverage plan based ... Company; Escalate high risk findings to the Compliance Manager immediately. Ad hoc ...
11 days ago
... safety, and environmental (OHS&E) compliance, risk management, and process improvement functionality ... to drive legislative compliance Mitigation of risks and promotion of ... control in the OHS&E compliance, risk compliance, and process improvement processes ...
a day ago
... 's compliance with industry standards, government regulations, and internal policies. Conduct ongoing risk ... assessments to identify and address potential compliance vulnerabilities. Collaborate ...
3 days ago
Description: Requirements Degree in Law, Risk Management, Business, Economics, or Accounting. 5 ... . Experience in monitoring, compliance management, risk management, project management, ... departmental objectives. Apply a risk-based approach to prioritize ...
6 days ago
... credit requests to identify potential risks and opportunities. Conduct annual ... for approval. Monitor ongoing risks and take action to ... for the Financial Market Risk Forum, including policy decisions ... and public sector credit risk. Experience in workouts and ...
4 days ago
... and safety, BEE, insurance, and risk management functions. The ideal candidate ... employee relations, performance, recruitment, and compliance, while ensuring the company meets ...
7 days ago
... regulatory requirements. Monitor document compliance across the organisation to maintain ... analyses for audit findings, non-compliance issues, and calibration discrepancies. ... for new employees. Oversee training compliance across the organisation, ensuring ...
a day ago
... on designing and implementing compliance systems to align with applicable ... . Develop, maintain, and update compliance policies across the organization. Review ... as a Legal Practitioner. A postgraduate compliance qualification is advantageous. Strong knowledge ...
8 days ago
... ProfSec Manage the Annual return compliance process and procedures Annual return ... Accountability Supplement & iXBRL submission CIPC Compliance Checklist assistance and submission Good ... of procedures to ascertain continuous compliance to laws and regulations ...
a day ago
... , is looking for an experienced Compliance Coordinator to join the team ... be responsible for ensuring continuous compliance with industry standards and regulations ... in daily operations related to compliance and food safety Requirements: Relevant ...
11 days ago
... necessary. 2. ISO 9001:2015 & OHS Compliance: Assist in maintaining ISO 9001 ... :2015 documentation, ensuring compliance with quality management standards. Help ... for both the Finance and Compliance departments. Required Qualifications & Skills: ISO ...
11 days ago
... on behalf of a client for a Compliance Auditor for a short-term contract ... limited-scope audits to ensure compliance with VAT regulations. Analyse tax ...
8 days ago
... 3 5 Years experience in quality and compliance environment Packhouse background would be ...
11 days ago
Description: Requirements: 1. Experience in Marketing & Sales, Client Success, Experience or Retention. 2. Prior experience in Logistics/Transport industries is highly preferred. 3. Proficiency in MS Outlook, Word, Excel, and PowerPoint. 4. Strong ...
11 days ago
... in Commerce, Law, Corporate Governance, Risk Management, Compliance, or a related field. Ethics ... -Corruption Strategy. Conduct periodic fraud risk assessments and maintain the Fraud ... Risk Register. Ensure adherence to policies ...
11 days ago
... Maintenance Operations and -Control (55%) Compliance (15%) Customer Service (10%) ... area of responsibility. Ensures compliance with all relevant regulations and ... minimizing risk, exposure, Compliance with applicable regulations and procedures. Risks reported ...
11 days ago
... standing of sales figures Identify risk on compliance, investigate and report irregularities ... 2 years experience in Business Administration - Compliance experience and or training - Attention ...
2 days ago
... interpret statistical data for complex risks Ensure compliance with underwriting standards and ...
8 days ago
... , shares, and funds, identifying risks Ensure compliance with tax and insurance requirements ...
11 days ago