... hunt for a FIC Compliance Officer whos ready to take ... AKA Your Superpowers): Championing compliance with the Financial Intelligence ... needed Educating teams on compliance essentials from onboarding ... experience in FIC/AML compliance within financial services ...
6 days ago
... legal regulations, internal policies, and ethical standards. Identifies, assesses, and manages compliance ... application of relevant regulatory requirements Compliance Management Files / submits statutory returns ...
a day ago
... for a Senior SHEQ Officer who is energetic, vibrant ... SHEQ compliance across multiple sites, mentor junior officers, and ... Incident Investigation training. Legal Liability training. Valid ... cause analyses. Ensure legal compliance with occupational health and ...
6 days ago
... Overview: We are seeking a SHEQ Officer who is energetic, vibrant, driven ... -on to support SHEQ systems & compliance across various operational sites. Responsible ... inspections, and audits. Help maintain legal compliance with occupational health and safety ...
6 days ago
... is responsible for ensuring legal compliance and providing legal advice and guidance ... experience in providing legal advice, legal opinions, solutions, manage legal risks and contract ... In-depth understanding of complex legal concepts in business terms. ...
a day ago
... : Matric certificate or equivalent. Legal Secretary experience is required. Proficiency ... Strong computer skills (MS Office, legal software). Excellent organizational and time ... Assist in managing the firms compliance with legal procedures. Draft, edit, and ...
6 days ago
Description: JNR SHER Officer * 2-3 Year's experience - JNR POSITION * SAMTRAC * ... Hazard Identification & Risk Assessment * Ensure compliance to All aspects of the ...
a day ago
... communication Reporting To: Chief Operations Officer (COO) Role Description: The CTO ... across departments Ensure cybersecurity and compliance AI-Driven Sales, Aftersales & CX ...
2 days ago
... Africa Type: Permanent | Learning & Compliance Build capability. Drive transformation. This ... of business performance, legislative compliance, and meaningful training. If ... management skills Knowledge of legal and compliance requirements within L&D What Success ...
a day ago
... and enforcing food safety compliance on shop floor, food ... audits. Enforces Food Safety compliance on shop floor, food ... . Enforces Health and Safety compliance (assessments, toolbox talks) PRP ... of COA's Allergen Management Officer Verification of Preform and ...
a day ago
... directly to the Chief Financial Officer (CFO) and play a critical role ... forecasting, cash flow management, and compliance with IFRS standards. Your ability ... of financial systems, reporting, and compliance Ability to manage and mentor ...
a day ago
... manage reserve fund planning. Governance & Compliance: Coordinate and attend AGMs, SGMs ... , and Trustee meetings in compliance with STSMA and CSOS. Maintain ... communication and engagement strategies. Risk & Legal Compliance: Ensure estates comply with OHSA ...
a day ago
... Duties & Responsibilities Define and implement compliance with quality standards and procedures ... (FATs)Â to verify compliance with client specifications and legal requirements. Oversee design ... internal/external audits and ensure compliance with ISO and SANS ...
4 days ago
... . Conduct performance reviews and ensure compliance with internal SOPs. Risk Management ... , and access control systems. Ensure compliance with access procedures for staff ... . Compliance & Audits Ensure adherence to occupational health and safety (OHS) and legal ...
5 days ago
... onboarding progress, and promotional compliance to ensure visibility and accountability ... spend tracking. 4. Customer Onboarding & Compliance Support: · Coordinate the onboarding ... compliance packs and sign-off routing through finance, supply chain, and legal ...
6 days ago
... products, conducting credit evaluations, ensuring compliance, and delivering an exceptional customer ... improving creditworthiness Compliance and Documentation: Ensure all F&I processes meet legal/regulatory standards ...
2 days ago
... upheld. Promote continuous process improvement, compliance with POPIA and TCF, and ... Claims procedures; Risk management and legal knowledge (Insurance Act, FAIS, and ... manage complex stakeholder relationships. FAIS compliance and strong knowledge of regulatory ...
2 days ago
... with the groups objectives and compliance frameworks. Manage vendor onboarding, ... and reconciliations. Collaborate with finance, legal, IT, and business units to ... and reporting accuracy. Ensure full compliance with internal controls, financial regulations ...
5 days ago
... : Operate heavy-duty vehicles in compliance with traffic laws and company ... required. Health, Safety & Compliance: Adhere to company and legal safety regulations at ...
6 days ago
... providers Technical Knowledge Commercial and Legal (Compliance) Technological: MS Office, Zoom and ...
a day ago
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