... of an experienced and qualified Compliance Officer to join a prominent ... of non-compliance. Deliver compliance awareness training. Prepare compliance reports. Participate ... Commerce. A postgraduate qualification in Compliance Management is a valuable asset. ...
11 months ago
... 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, ...
11 months ago
... : Monitoring and enforcing compliance with legislation to ensure ... Reporting non-compliance. Conduct compliance awareness training. Drafting compliance reports. Bid ... Law degree (or equivalent). Compliance management qualification (advantageous). Previous ...
11 months 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 ...
11 months ago
... timeously and accurately whilst mitigating risk by ensuring all processes and ...
11 months ago
... confirmations that must be processed Risk mitigation Update statistics via SharePoint ...
a year ago
... facilitating the hiring process. Compliance: Ensure compliance with all applicable employment laws ...
a year ago
... Capital Allocation Decisions Recruitment Financial compliance, reporting and management of financial ...
10 months ago
... management. People management. Financial management. Compliance management. Minimum requirements: A pathology/public ...
10 months ago
... team members on compliance requirements. Request assistance from a compliance officer if necessary to ... project remain Complient and minimize risk exposure to the Bank. Requirements ...
a year ago
... experience Data analysis Budget management Risk and compliance management Product lifecycle management ...
10 months ago
... experience Data analysis Budget management Risk and compliance management Product lifecycle management ...
10 months ago
... experience Data analysis Budget management Risk and compliance management Product lifecycle management ...
10 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 ...
11 months ago
... reporting, risk management, internal controls, providing assistance to SAICA training officer and ...
a year ago
... the accompanies SARS compliance Provide assistance to SAICA training officer Assist with ...
a year ago
... the accompanies SARS compliance Provide assistance to SAICA training officer Assist with ...
a year ago
... and budgets. Identify key project risks and develop mitigation strategies. Project ... with project goals. Risk Management: Proactively identify project risks and issues. ... Develop and execute risk mitigation plans. Ensure compliance ...
11 months 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 ...
10 months ago
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