... requirements through directing the compliance function through identification, ... Licensed Compliance Officers Phase I Approved - Category I FAIS Licensed Compliance Officer would ... be advantageous Post Graduate Diploma in Compliance ...
a month ago
... leaders. ð??ªð??? Compliance Functions: Assist in monitoring compliance with applicable legislation ... team. Identifies and assess compliance risk areas periodically and ... the compliance mandate as delegated by the compliance officer and Compliance Manager ...
22 days ago
... EXPERIENCE AND QUALIFICATIONS Regulatory Compliance: Ensure compliance with relevant legal, ... Management: Investigate and resolve compliance-related incidents and breaches, ... RMCP compliance and act as compliance officer. Run ad hoc compliance checks ...
10 days ago
... EXPERIENCE AND QUALIFICATIONS Regulatory Compliance: Ensure compliance with relevant legal, ... Management: Investigate and resolve compliance-related incidents and breaches, ... RMCP compliance and act as compliance officer. Run ad hoc compliance checks ...
a month ago
... and methodologies Knowledge of contracts, compliance laws and legal documents. ... and the regulatory environment 2. Compliance: Provide compliance with regards to gambling board ... they pertain to legal and compliance. Test compliance against Risk Policy Ensure ...
9 days ago
... BOW-TIE, etc.). Familiarity with compliance audits and reporting. Technical Skills ... Set up training programs, ensuring compliance with training requirements and tracking ... progress. Compliance Management: Support the Compliance Manager in adhering ...
5 days ago
Description: HR and Risk Officer Sandton Our client seeks a ... HR and Risk Officer with 5+ years experience. The ... HR and Risk officer will need to develop, ... and Management. SARS Compliance Health and Safety compliance Monthly/Quarterly Incident ...
21 days ago
... INFORMATION: Job Title: Configuration Officer/Document Controller Employment Type: Permanent ... their lifecycle. The Configuration Officer/Document Controller will collaborate with ... , reviewed, and filed promptly. Compliance & Quality Assurance: Ensure all ...
10 days ago
... - Eastern Suburbs. As a Technician/Verification Officer, you will be responsible for ... troubleshooting technical issues, and ensuring compliance with project requirements . Duties include ... are already working as Verification Officer /Tech with SANS10378 for ...
21 days ago
Description: Urgently seeking a Safety Officer in Germiston. KPI Key Performance ... equivalent. Must be a qualified safety officer. At least 2 years experience in ... in health and safety legal compliance and incident management. Valid drivers ...
2 days ago
Description: Role: Procurement Officer Location: City of Johannesburg, Gauteng, ... Code of Conduct and compliance with Ethics. Ensure Compliance with all Group ...
4 days ago
... structures and jurisdictions, ensuring compliance with the firm's due ... required by management. Compliance Documentation: Prepare updates to compliance documentation. Due ... financial services, preferably within an investment or platform-based environment. ...
7 days ago
... structures and jurisdictions, ensuring compliance with the firm's due ... required by management. Compliance Documentation: Prepare updates to compliance documentation. Due ... financial services, preferably within an investment or platform-based environment. ...
10 days ago
... structures and jurisdictions, ensuring compliance with the firm's due ... required by management. Compliance Documentation: Prepare updates to compliance documentation. Due ... financial services, preferably within an investment or platform-based environment. ...
10 days ago
... ethical procurement practices and ensure compliance with legal and industry requirements ... and recording of inventory movements. Compliance & Reporting: Maintain up-to-date ...
7 days ago
... ethical procurement practices and ensure compliance with legal and industry requirements ... and recording of inventory movements. Compliance & Reporting: Maintain up-to-date ...
7 days ago
... payroll process. Ensure accuracy and compliance in auditing payroll information. Reconcile ... payroll-related information. Lead payroll compliance with tax and labour regulations ...
a month ago
... financial institutes Ensure all legal compliance of docs Requirements: Business Qualifications ...
10 days ago
... •Act as backup to Payroll Officer with regards to all payroll ... employees with changes to their investments and withdrawal claims as necessary ... •Balance Momentum investment portal monthly and facilitate bulk ...
9 days ago
... Certifications Class of Business training Investments Operations ability (loaded as KI ... liaising with the investment committee to explore the investment preferences and appetite ... the Regulator (FSCA) Overseeing overall compliance of the Fund with the ...
7 days ago
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