... Company; Escalate high risk findings to the Compliance Manager immediately. Ad hoc ... : Assist Compliance Manager to compile internal compliance reports on all compliance activities, compliance risks; Assist ...
8 days ago
... in compiling SHE files, assessing compliance, conducting field activity audits, and ... alongside compliance officer. - Implement, coordinate and conduct First Party SHE Risk Theme ... of operational SHE Internal Legal Compliance Assessments. - Plan and Implement ...
22 days ago
... assist with various compliance tasks, regulatory reporting, and risk management efforts while ... . Key Responsibilities: Regulatory Compliance Support Compliance Reporting and Documentation Risk Management Assist with ...
8 days ago
... a Compliance Culture: Promoting a culture of compliance and ethical behavior. Processes: Regulatory Risk Management ... support: Develop and implement a compliance ...
8 days ago
... 's compliance with industry standards, government regulations, and internal policies. Conduct ongoing risk ... assessments to identify and address potential compliance vulnerabilities. Collaborate ...
17 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 ...
18 days ago
... and safety, BEE, insurance, and risk management functions. The ideal candidate ... employee relations, performance, recruitment, and compliance, while ensuring the company meets ...
21 days ago
... Description: A fantastic opportunity awaits for a Compliance Assistant Manager to join a fast- ... Office, ensuring smooth communication and compliance in every task. Responsibilities: ... bank systems, adhering to compliance guidelines Support ad-hoc projects ...
3 days ago
... candidate to assist with the compliance and operations administration of the ...
8 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 ...
25 days ago
... 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
... rate, and counterparty risks), recommending appropriate risk mitigation strategies. Banking ... preparing financial reports and ensure compliance with internal policies, industry ... processes and implement strategies for risk mitigation. Communication Skills: ...
11 days ago
... Main Accountabilities: Implementation of Compliance and Operational Risk strategies, programs, policies, ... the successful management of Compliance and Operational risk and assisting the ... and advise on all compliance and high-risk matters affecting the ...
25 days ago
... ) and assist with identifying risk mitigation strategies. Banking Relationships: ... ensuring accuracy and compliance with procedures. Reporting & Compliance: Help prepare financial ... : Basic understanding of financial risks and treasury operations. Analytical ...
11 days ago
... for donor relations. Risk Management & Compliance: Develop and implement risk management strategies to ... financial, IT, and risk management policies, ensuring compliance with Zambian and US ...
22 days ago
... operations. Key Responsibilities: Regulatory Compliance: Ensure compliance with all local, state, ... Identify workplace hazards and conduct risk assessments. Recommend and implement ... corrective actions to mitigate risks. Training & Awareness: Organize ...
23 days ago
... 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
... 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
... 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
... 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