... , managing, monitoring and report on regulatory compliance risks facing the organisation. The ... Individual Regulatory Examination 1 as required by the FSCA for Licensed Compliance Officers Phase ...
27 days ago
... AND QUALIFICATIONS Regulatory Compliance: Ensure compliance with relevant legal, statutory and regulatory requirements rela9ng ... maintain RMCP compliance and act as compliance officer. Run ad hoc compliance checks and ...
8 days ago
... AND QUALIFICATIONS Regulatory Compliance: Ensure compliance with relevant legal, statutory and regulatory requirements rela9ng ... maintain RMCP compliance and act as compliance officer. Run ad hoc compliance checks and ...
a month ago
... . ð??ªð??? Compliance Functions: Assist in monitoring compliance with applicable legislation ... of breaches and other compliance and regulatory issues. Project Onboarding: ... the compliance mandate as delegated by the compliance officer and Compliance Manager ...
20 days ago
... the group and the regulatory environment 2. Compliance: Provide compliance with regards to gambling ... and auditing of compliance with corporate policies and relevant regulatory requirements, including ...
7 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 ...
3 days ago
... key role in ensuring regulatory compliance and smooth administrative operations. ... , and distributing certificates and compliance documentation. Billing & Payments ... general administrative duties to support compliance functions. Qualifications & Requirements ...
20 days ago
... INFORMATION: Job Title: Configuration Officer/Document Controller Employment Type: ... their lifecycle. The Configuration Officer/Document Controller will collaborate ... Compliance & Quality Assurance: Ensure all documentation complies with relevant regulatory ...
8 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 ...
19 days ago
... with management regarding legal and regulatory issues, and reporting requirement Account ... financial institutes Ensure all legal compliance of docs Requirements: Business Qualifications ...
8 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 ...
19 days ago
Description: Role: Procurement Officer Location: City of Johannesburg, Gauteng, ... Code of Conduct and compliance with Ethics. Ensure Compliance with all Group ...
2 days ago
... lead their compliance initiatives and ensure adherence to regulatory requirements ... identify and address potential compliance vulnerabilities. Collaborate with departments ... ensure organization-wide compliance. Stay updated on regulatory developments, ensuring ...
20 days ago
... in relation to current regulatory requirements Maintain compliance procedures and manual ... or questions on legal compliance Communicate key regulatory changes and updates ... Promote compliance awareness Arrange training keep ...
8 days ago
... in relation to current regulatory requirements Maintain compliance procedures and manual ... or questions on legal compliance Communicate key regulatory changes and updates ... Promote compliance awareness Arrange training keep ...
20 days ago
... ethical procurement practices and ensure compliance with legal and industry requirements ... and recording of inventory movements. Compliance & Reporting: Maintain up-to-date ...
5 days ago
... ethical procurement practices and ensure compliance with legal and industry requirements ... and recording of inventory movements. Compliance & Reporting: Maintain up-to-date ...
5 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
... legal structures and jurisdictions, ensuring compliance with the firm's due ... required by management. Compliance Documentation: Prepare updates to compliance documentation. Due ... year of experience in AML compliance. Regulatory Knowledge: Knowledge of Money ...
5 days ago
... legal structures and jurisdictions, ensuring compliance with the firm's due ... required by management. Compliance Documentation: Prepare updates to compliance documentation. Due ... year of experience in AML compliance. Regulatory Knowledge: Knowledge of Money ...
8 days ago