... of an experienced and qualified Compliance Officer to join a prominent ... of non-compliance. Deliver compliance awareness training. Prepare compliance reports. Participate ... Commerce. A postgraduate qualification in Compliance Management is a valuable asset. ...
10 months ago
... seeking a dedicated and experienced Compliance Monitoring Officer to join our team. ... on-site visits using a risk-based supervision approach. Manage ... development. Identify potential risks, propose strategies to mitigate compliance risks, optimize processes, ...
10 months ago
... : Monitoring and enforcing compliance with legislation to ensure ... Reporting non-compliance. Conduct compliance awareness training. Drafting compliance reports. Bid ... Law degree (or equivalent). Compliance management qualification (advantageous). Previous ...
10 months ago
... Duties & Responsibilities: As a Compliance Officer at a leading FSP, you ... Regulatory Universe. Compliance Risk Management Plans (RMPs): Adopting Risk Management Plans ... the compliance risk management tool. Advisory: Analyzing and identifying compliance risks ...
10 months ago
... Analyst/Cross Border Payments Processing Officer seeking new opportunities ? This opportunity ... seeking a Cross Border Payments Processing officer to join them on a 6-month ... timeously and accurately whilst mitigating risk by ensuring all processes and ...
11 months ago
... related degree, post graduate in compliance risk management, more than 8 years' ... with 5 years' holding a Regulatory Compliance Risk Management role. Role is towards ... Policy development Draft compliance risk management plans Draft compliance monitoring plan Be ...
10 months ago
... Regulatory Universe. Assistance on compliance issues. Essential: Graduate ... or equivalent Preferred: Diploma in Compliance Risk Management. Minimum 8 years' ... should be in Regulatory Compliance Risk Management. Experience in compliance monitoring principles.
10 months ago
... confirmations that must be processed Risk mitigation Update statistics via SharePoint ...
11 months ago
... facilitating the hiring process. Compliance: Ensure compliance with all applicable employment laws ...
11 months ago
... Capital Allocation Decisions Recruitment Financial compliance, reporting and management of financial ...
9 months ago
... management. People management. Financial management. Compliance management. Minimum requirements: A pathology/public ...
9 months ago
... experience Data analysis Budget management Risk and compliance management Product lifecycle management ...
10 months ago
... experience Data analysis Budget management Risk and compliance management Product lifecycle management ...
10 months ago
... experience Data analysis Budget management Risk and compliance management Product lifecycle management ...
10 months ago
... degree, a postgraduate qualification in compliance risk management, over 8 years of ... of 5 years in a Regulatory Compliance Risk Management role. This position is ... development. Formulate compliance risk management plans. Create compliance monitoring plans. ...
10 months ago
... is looking for a Seeking a settlements officer to start on a 6-month contract ... incidents to limit and mitigate risk and fulfil regulatory or legislative ...
10 months ago
... reporting, risk management, internal controls, providing assistance to SAICA training officer and ...
11 months ago
... and budgets. Identify key project risks and develop mitigation strategies. Project ... with project goals. Risk Management: Proactively identify project risks and issues. ... Develop and execute risk mitigation plans. Ensure compliance ...
11 months ago
... the accompanies SARS compliance Provide assistance to SAICA training officer Assist with ...
11 months ago
... the accompanies SARS compliance Provide assistance to SAICA training officer Assist with ...
11 months ago
- 1
- 2