... Description: Hiring: Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank About ... in working with regulations, compliance, and risk management. As a KYC ... Education: Recent graduate in Law, Risk Management, Compliance, or a related field. Interest ...
14 days ago
... Description: Hiring: Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank About ... in working with regulations, compliance, and risk management. As a KYC ... Education: Recent graduate in Law, Risk Management, Compliance, or a related field. Interest ...
28 days ago
... seeking a dedicated IT Governance, Risk, and Compliance (GRC) Specialist to join our ... (ESG). Ensure related company compliance requirements are addressed in accordance ... or documentation to achieve compliance. Follow different compliance evolutions and market ...
30 days ago
... The role of the Senior Manager Risk is therefore to Provide independent ... appropriate, standardised and adequate risk and compliance processes and monitoring capability; Develop ... ; Assess the level of compliance and risk in THE CLIENT and report ...
a month ago
... to ensure compliance with privacy and security obligations Perform risk assessments, ... to manage third-party risks and compliance Required Experience: Experience in ... Familiarity with compliance standards (GDPR, POPIA, CCPA) Knowledge of risk assessment, ...
17 days ago
... Monitor and assess product risk, ensuring compliance with internal and external ... regulations Collaborate with trading, finance, and risk ... Experience in product risk, trading, or financial risk management Strong analytical ...
24 days ago
... surveys including the and health risk assessment study process. Communicate outcomes ... specifications) together with area managers to ensure compliance and employees are fitness ...
15 days ago
... including reporting, taxation, legal, risk, and compliance for statutory companies, while ensuring ... governance and compliance at an operational level Manage ... of 5 years experience in a financial manager role, preferably within the financial ...
29 days ago
... , ensuring financial efficiency. Risk & Compliance Oversight Identify potential project risks, implement mitigation strategies ... , and ensure compliance with health ...
6 days ago
... profitability, overseeing financial reporting, ensuring compliance with IFRS and company policies ... property performance evaluation, risk and compliance, and ensuring statutory compliance with tax regulations ...
a month ago
... profitability, overseeing financial reporting, ensuring compliance with IFRS and company policies ... property performance evaluation, risk and compliance, and ensuring statutory compliance with tax regulations ...
a month ago
... : Strategic Management and Execution Risk and Compliance Management Property Asset Management Business ... retail property management 3 - 5 years General Manager of a Super Regional / Regional shopping ...
a day ago
... telecom sector is seeking a Financial Manager to take charge of pricing ... and analysis Financial reporting Reconciliations Risk & Compliance Management Qualifications: BCom degree in ...
9 days ago
... is seeking an experienced Financial Manager to join their team. Renowned ... Limited to): Financial strategy & planning Risk & compliance management Financial reconciliations and month ...
21 days ago
... is seeking an experienced Financial Manager to join their team. Renowned ... Limited to): Financial strategy & planning Risk & compliance management Financial reconciliations and month ...
29 days ago
... looking for an experienced Financial Manager to join their team. With ... Limited to): Financial strategy & planning Risk & compliance management Financial reconciliations and month ...
a month ago
... looking for an experienced Financial Manager to join their team. This ... Limited to): Financial strategy & planning Risk & compliance management Financial reconciliations and month ...
a month ago
... 're looking for a dynamic Financial Manager to join their team, someone ... -saving opportunities, and potential risks. Tax Compliance: Ensure compliance with tax regulations, preparing ...
28 days ago
... management? Join our Financial Risk Management team as a Manager, where you'll ... in project management, risk reporting, and regulatory compliance. Ability to mentor and ... Science, or Engineering. FRM (Financial Risk Manager) or CFA certification is a strong ...
17 days ago
... seeking a Market Risk Senior Manager to join its financial risk management practice. In ... clients navigate complex market risk challenges, ensuring compliance with regulatory requirements while ...
23 days ago