... EXPERIENCE AND QUALIFICATIONS Regulatory Compliance: Ensure compliance with relevant legal, ... Monitoring and Reporting: Monitor compliance activities and prepare regular ... Management: Investigate and resolve compliance-related incidents and breaches, ...
2 days ago
... monitoring and report on regulatory compliance risks facing the organisation. The ... operations to determine compliance risk. Conduct research on compliance related topics Develop ... focus on the mitigation of compliance risks. Work with external partners ...
a day ago
... : A fantastic opportunity awaits for a Compliance Assistant Manager to join a fast- ... between teams and Head Office, ensuring smooth communication and compliance in every ... task. Responsibilities: Serve as a liaison between Head Office ...
8 days ago
... for a talented and experienced Head Chef looking for an exciting ... for quality, cost, and compliance with company policies. Ensure full ... compliance with Health, Safety, and ... .com/Jobs/Z/ZMO-14667-Head-Chef-1153782-Job-Search-2-3- ...
9 days ago
... in compiling SHE files, assessing compliance, conducting field activity audits, and ... alongside compliance officer. - Implement, coordinate and conduct First Party SHE Risk Theme ... of operational SHE Internal Legal Compliance Assessments. - Plan and Implement ...
27 days ago
... assist with various compliance tasks, regulatory reporting, and risk management efforts while ... . Key Responsibilities: Regulatory Compliance Support Compliance Reporting and Documentation Risk Management Assist with ...
13 days ago
... 's compliance with industry standards, government regulations, and internal policies. Conduct ongoing risk ... assessments to identify and address potential compliance vulnerabilities. Collaborate ...
22 days ago
... and safety, BEE, insurance, and risk management functions. The ideal candidate ... employee relations, performance, recruitment, and compliance, while ensuring the company meets ...
26 days ago
... flow to maintain company liquidity. Risk & Compliance: Establish and maintain robust ... Contribute to achieving B-BBEE compliance and meeting transformation targets. Leadership ... of tax regulations, risk management, and compliance. Knowledge of ISO ...
a day ago
... flow to maintain company liquidity. Risk & Compliance: Establish and maintain robust ... . Contribute to achieving BBBEE compliance and meeting transformation targets. ... understanding of tax regulations, risk management, and compliance. Knowledge of ISO ...
6 days ago
... Maintenance Operations and -Control (55%) Compliance (15%) Customer Service (10%) ... area of responsibility. Ensures compliance with all relevant regulations and ... minimizing risk, exposure, Compliance with applicable regulations and procedures. Risks reported ...
30 days ago
... interpret statistical data for complex risks Ensure compliance with underwriting standards and ...
27 days ago
... valuations, and addressing atypical credit risks. Key Responsibilities: Manage and ... Support the Global Head of Underwriting with credit risk assessments and reporting ... & Skills: Bachelors Degree in Finance, Risk Management, Accounting, Economics, or Business ...
30 days ago
... inventory transactions for accuracy and compliance. Investigating and resolving discrepancies in ... align with organizational classification standards.Head Office submissions Debtors Age ... for follow-up. Highlighting high-risk accounts to management. Customer ...
a day ago
... . Strategy Execution: Assist the Global Head of Underwriting in executing the ... commercial credit, senior risk management, and other risk functions, to ensure ... : Education: Bachelors degree in Finance, Risk Management, Accounting, Economics, or related ...
30 days ago
... implement strategic initiatives aligned with head office directives Manage budgets ... staff development programs Implement financial risk management and cost-saving ... and quality assurance measures Ensure compliance with relevant legislation Key Skills ...
12 days ago
... company and potentially advance to Head of Department (HOD) and factory ... costs. Oversee safety and risk management in compliance with legislation. Ensure the ...
13 days ago
... rate, and counterparty risks), recommending appropriate risk mitigation strategies. Banking ... preparing financial reports and ensure compliance with internal policies, industry ... processes and implement strategies for risk mitigation. Communication Skills: ...
16 days ago
... ) and assist with identifying risk mitigation strategies. Banking Relationships: ... ensuring accuracy and compliance with procedures. Reporting & Compliance: Help prepare financial ... : Basic understanding of financial risks and treasury operations. Analytical ...
16 days ago
... for donor relations. Risk Management & Compliance: Develop and implement risk management strategies to ... financial, IT, and risk management policies, ensuring compliance with Zambian and US ...
27 days ago