... 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
... 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
... Description: A fantastic opportunity awaits for a Compliance Assistant Manager to join a fast- ... Office, ensuring smooth communication and compliance in every task. Responsibilities: ... bank systems, adhering to compliance guidelines Support ad-hoc projects ...
8 days ago
... candidate to assist with the compliance and operations administration of the ...
13 days ago
Description: Requirements: 1. Experience in Marketing & Sales, Client Success, Experience or Retention. 2. Prior experience in Logistics/Transport industries is highly preferred. 3. Proficiency in MS Outlook, Word, Excel, and PowerPoint. 4. Strong ...
30 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
... 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
... Main Accountabilities: Implementation of Compliance and Operational Risk strategies, programs, policies, ... the successful management of Compliance and Operational risk and assisting the ... and advise on all compliance and high-risk matters affecting the ...
30 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
... Quality, Lineage, & Metadata Standards Compliance & Risk-Aware Mindset Agile & Collaborative Work ... Key Responsibilities: Model Creation & Compliance: Develop conceptual, logical and physical ... for accuracy, consistency, and compliance. Take part in proofs of ...
a day ago
... and Regulations, ensuring compliance with Environmental regulations and ... be to minimize risks, maintain regulatory compliance, and improve ... AND RESPONSIBILITIES: Facilitate risk assessments to identify potential ... policies to ensure compliance. Assist with the ...
27 days ago
... and Regulations, ensuring compliance with Environmental regulations and ... be to minimize risks, maintain regulatory compliance, and improve ... AND RESPONSIBILITIES: Facilitate risk assessments to identify potential ... policies to ensure compliance. Assist with the ...
27 days ago