... an experienced and qualified Compliance Officer to join a well known government ... building inspections and audits Compliance monitoring Ensure company investment ... Reporting non-compliance Conduct compliance awareness training Drafting compliance reports Sit ...
11 months ago
... seeking a dedicated and experienced Compliance Monitoring Officer to join our team. ... on-site visits using a risk-based supervision approach. Manage ... development. Identify potential risks, propose strategies to mitigate compliance risks, optimize processes, ...
a year ago
... Analyst/Cross Border Payments Processing Officer seeking new opportunities ? This opportunity ... seeking a Cross Border Payments Processing officer to join them on a 6-month ... timeously and accurately whilst mitigating risk by ensuring all processes and ...
a year ago
... timeously and accurately whilst mitigating risk by ensuring all processes and ...
a year ago
... facilitating the hiring process. Compliance: Ensure compliance with all applicable employment laws ...
a year ago
... experience Data analysis Budget management Risk and compliance management Product lifecycle management ...
11 months ago
... is looking for a Seeking a settlements officer to start on a 6-month contract ... incidents to limit and mitigate risk and fulfil regulatory or legislative ...
a year ago
... the accompanies SARS compliance Provide assistance to SAICA training officer Assist with ...
a year ago
... monitor project progress. Implement risk management strategies. Prepare comprehensive ... Collaborate closely with sustainability, enterprise risk management, strategy, finance, and ... interpersonal skills Commitment to compliance Proficient in data management ...
11 months ago
... unit. Ensure adherence to risk, governance, and compliance requirements. Requirements Minimum qualifications ... Insight Management. Knowledge of Governance, Risk, and Controls. Awareness of Industry ...
11 months ago
... . Key Qualifications and Responsibilities: FAIS Compliance: Must hold RE 5 certification or ... with third parties for effective risk mitigation. Banking Experience: Minimum of ...
a year ago
... instructions, and policies to enhance compliance and governance. Engage in deactivating ... life cycle, procedure changes, and risks to process loans accurately and ...
a year ago