... EXPERIENCE AND QUALIFICATIONS Regulatory Compliance: Ensure compliance with relevant legal, ... Management: Investigate and resolve compliance-related incidents and breaches, ... RMCP compliance and act as compliance officer. Run ad hoc compliance checks ...
2 days ago
... EXPERIENCE AND QUALIFICATIONS Regulatory Compliance: Ensure compliance with relevant legal, ... Management: Investigate and resolve compliance-related incidents and breaches, ... RMCP compliance and act as compliance officer. Run ad hoc compliance checks ...
22 days ago
... and report on regulatory compliance risks facing the organisation. The ... to determine compliance risk. Conduct research on compliance related topics ... for Licensed Compliance Officers Phase I Approved - Category I FAIS Licensed Compliance Officer would ...
21 days ago
... and a nationwide footprint, is seeking a compliance officer who will ensure that the ... . Processes: Regulatory Risk Management support: Develop and implement a compliance coverage plan based ... and results, identify trends and risks for Company; Escalate high ...
2 days ago
... and a nationwide footprint, is seeking a compliance officer who will ensure that the ... . Processes: Regulatory Risk Management support: Develop and implement a compliance coverage plan based ... and results, identify trends and risks for Company; Escalate high ...
13 days ago
... ). RE1 Registered Phase 1 Compliance Officer with the FSCA RE3 and ... Company; Escalate high risk findings to the Compliance Manager immediately. ... Assist Compliance Manager to compile internal compliance reports on all compliance activities, compliance risks; ...
a month ago
... related fields). RE1 Registered Phase 1 Compliance Officer with the FSCA RE3 and ... a Compliance Culture: Promoting a culture of compliance and ethical behavior. Processes: Regulatory Risk Management ...
a month ago
... and a nationwide footprint, is seeking a compliance officer who will ensure that the ... a Compliance Culture: Promoting a culture of compliance and ethical behavior. Processes: Regulatory Risk Management ...
2 days ago
... and a nationwide footprint, is seeking a compliance officer who will ensure that the ... a Compliance Culture: Promoting a culture of compliance and ethical behavior. Processes: Regulatory Risk Management ...
13 days ago
... team. Identifies and assess compliance risk areas periodically and appropriately address ... in managing the compliance functions and contain any compliance risk. Assist with ... the compliance mandate as delegated by the compliance officer and Compliance Manager ...
14 days ago
... and methodologies Knowledge of contracts, compliance laws and legal documents. ... and the regulatory environment 2. Compliance: Provide compliance with regards to gambling ... pertain to legal and compliance. Test compliance against Risk Policy Ensure that all ...
a day ago
... in compiling SHE files, assessing compliance, conducting field activity audits, ... alongside compliance officer. - Implement, coordinate and conduct First Party SHE Risk Theme ... of operational SHE Internal Legal Compliance Assessments. - Plan and Implement ...
a month ago
Description: HR and Risk Officer Sandton Our client seeks a HR and Risk Officer with 5+ years ... Safety compliance Monthly/Quarterly Incident reporting. Risk assessments BEE certification/audit compliance Insurance ...
13 days ago
Description: Health Safety SHE Officer - Pretoria Salary: R35K ... recruiting for Health and Safety Officer for a 12 month ... As the Health and Safety Officer, you will play a vital ... will be to minimize risks, maintain regulatory compliance, and improve the ...
a month ago
Description: Health Safety SHE Officer - Pretoria Salary: R35K ... recruiting for Health and Safety Officer for a 12 month ... As the Health and Safety Officer, you will play a vital ... will be to minimize risks, maintain regulatory compliance, and improve the ...
a month ago
Description: Health Safety SHE Officer - Pretoria Salary: R35K ... recruiting for Health and Safety Officer for a 12 month ... As the Health and Safety Officer, you will play a vital ... will be to minimize risks, maintain regulatory compliance, and improve the ...
a month ago
Description: Health Safety SHE Officer - Pretoria Salary: R35K ... recruiting for Health and Safety Officer for a 12 month ... As the Health and Safety Officer, you will play a vital ... will be to minimize risks, maintain regulatory compliance, and improve the ...
a month ago
... manage the Fraud Risk Register. - Monitor and oversee compliance with policies ... Risk Management and Compliance or equivalent. - Minimum 5 years experience as an Ethics Officer ... in a similar role. - Ethics Officer Certification Programme (EOCP) or equivalent. ...
a month ago
... client is seeking a Chief Financial Officer (CFO) that will play a ... 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 ...
a month ago
Description: Risk Officer (12 months contract) A well ... currently recruiting for an Risk Officer to be based in ... monitoring the implementation of risk management and anti-corruption ... proactive fraud data analytics, fraud risk assessments, gap analysis, and ...
2 days ago