... 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
... Key Responsibilities: Develop and implement a compliance and ethics framework tailored to ... months to identify compliance needs and risks. Ensure compliance with regulatory ... to work independently and drive compliance initiatives. Location & Work Environment: ...
17 days ago
... a strong interest in compliance. The Compliance Administrator will support the ... Key Responsibilities: Regulatory Compliance Support Compliance Reporting and Documentation Risk ... with investigations into potential compliance breaches, including gathering ...
23 days ago
... : Responsibilities: Develop and maintain compliance programs, policies, and procedures ... vendors to ensure compliance. Respond to compliance inquiries from stakeholders ... sensitive information. Proficient in compliance management tools/protocols/procedureFull- ...
24 days ago
... addressing regulatory risks. Promote compliance awareness through newsletters, presentations, ... update a compliance manual and related procedures. Compliance Risk Monitoring ... actions. Compliance Risk Reporting Submit quarterly Compliance Risk Profile ...
a month 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 forefront of ensuring regulatory compliance, implementing financial controls and, ... and international financial regulations. Compliance audits and risk assessments. Financial ... statements and reports in compliance with regulatory standards. Implement ...
12 days ago
... (ESG). Ensure related company compliance requirements are addressed in accordance ... , processes and procedures in compliance with applicable regulations and standards ... or documentation to achieve compliance. Follow different compliance evolutions and market ...
17 days ago
... managing legal documentation, ensuring regulatory compliance, and helping to maintain ... preparation and filing of legal, compliance, and company secretarial documents. ... Strong understanding of corporate governance, compliance, and company secretarial duties. ...
23 days ago
... Develop and implement legal and compliance framework, strategies, policies, ensuring ... processes in the compliance management fraternity. Conduct compliance risk and ... and progress of compliance efforts. Implement adequate compliance management tools/ ...
25 days ago
... providing legal guidance, overseeing compliance programs, and mitigating legal ... functions of the business. Responsibilities: Compliance Management Develop, implement, and ... , and internal standards. Oversee compliance audits and ensure corrective actions ...
26 days ago
... Job Duties: Finance Accounting & Compliance: Credit card transaction reconciliation and ... project. Ensure company secretarial compliance. General: Conduct Half Year ... responsibility for POPI Compliance. Overall responsibility for FIC Compliance. Create and ...
a month ago
... , governance, or compliance roles Qualification in Compliance and POPIA advantageous ... , trustee training logs, and compliance registers. Liaise with legal advisors ... and PAIA requirements. Monitor compliance risks, prepare compliance reports, and ensure ...
a month ago
... product reliability, safety, and compliance with relevant regulations, ultimately ... - Bachelors degree in risk management, Compliance, Engineering, or a related field. ... knowledge of regulatory standards and compliance requirements. - Experience in ...
2 days ago
... other indirect taxes, ensuring compliance with local and international tax ... Provide guidance on global tax compliance strategies and initiatives, ensuring adherence ... IFRS, and SOX compliance. Strong understanding of tax compliance, reporting, and accounting ...
19 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
... processing Obtain DEC (Deceased Estate Compliance) letters QUALIFICATIONS Business Commerce or ... practices and processes and tax compliance monitoring and reporting, FATCA/CRS ... deceased estates tax administration and compliance.
8 days ago
... tax policies and procedures, Ensure compliance with VAT, tax provisions, and ... Provide guidance on global tax compliance strategies and initiatives Address technical ...
9 days ago
... job: To monitor and ensure compliance with regulatory and good clinical ... (if possible, in the regulatory compliance department) Desirable additional education, work ...
11 days ago