... Degree in Legal/ Risk management/ Compliance management/ Insurance/ General Business Management ...
2 years ago
... : Successfully lead a team of Investigation Officers by providing quality regulatory technical ... Courts - supporting and coaching Investigation Officers as required. Effectively manage and ...
2 years ago
... Monitor adherence to data related compliance frameworks, policies and procedures ... Monitor compliance with Enterprise data Governance Policy ... , including legal and statutory compliance obligations with the Financial Services ...
2 years ago
... analysing our operations to ensure compliance with company procedures, evaluating our ... that identify control and regulatory compliance deficiencies, as well as enhance ...
2 years ago
... a South African citizen Risk and Compliance Learnership Qualifications and Experience required ... Senior Certificate Legal/ Risk management/ Compliance management/ Insurance/ general business management ...
2 years ago
... and Balance Sheet management, ensuring compliance to local, US GAAP and ... , monitor, and revise policies regarding compliance to Taxation legislation. Managing financial ...
2 years ago
... new business Ensuring that the compliance and process checks are being ...
2 years ago
... policies, processes and procedures, legal compliance Minimum 6 years’ experience in Information ...
2 years ago
... to good governance, risk and compliance within the within the broader ...
2 years ago
... policies, processes and procedures, legal compliance Highly developed, demonstrated Sales Skills ...
2 years ago
... to good governance, risk and compliance within the within the broader ...
2 years ago