... 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 ...
12 days ago
... and report on regulatory compliance risks facing the organisation. The ... to determine compliance risk. Conduct research on compliance related topics ... for Licensed Compliance Officers Phase I Approved - Category I FAIS Licensed Compliance Officer would ...
11 days ago
... team. Identifies and assess compliance risk areas periodically and appropriately address ... in managing the compliance functions and contain any compliance risk. Assist with ... the compliance mandate as delegated by the compliance officer and Compliance Manager ...
4 days ago
... in compiling SHE files, assessing compliance, conducting field activity audits, ... alongside compliance officer. - Implement, coordinate and conduct First Party SHE Risk Theme ... of operational SHE Internal Legal Compliance Assessments. - Plan and Implement ...
a month ago
Description: HR and Risk Officer Sandton Our client seeks a HR and Risk Officer with 5+ years ... Safety compliance Monthly/Quarterly Incident reporting. Risk assessments BEE certification/audit compliance Insurance ...
3 days ago
Description: Health Safety SHE Officer - Pretoria Salary: R35K ... recruiting for Health and Safety Officer for a 12 month ... As the Health and Safety Officer, you will play a vital ... will be to minimize risks, maintain regulatory compliance, and improve the ...
a month ago
Description: Health Safety SHE Officer - Pretoria Salary: R35K ... recruiting for Health and Safety Officer for a 12 month ... As the Health and Safety Officer, you will play a vital ... will be to minimize risks, maintain regulatory compliance, and improve the ...
a month ago
... client is seeking a Chief Financial Officer (CFO) that will play a ... 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 ...
a month ago
... manage the Fraud Risk Register. - Monitor and oversee compliance with policies ... Risk Management and Compliance or equivalent. - Minimum 5 years experience as an Ethics Officer ... in a similar role. - Ethics Officer Certification Programme (EOCP) or equivalent. ...
a month ago
... and safety, BEE, insurance, and risk management functions. The ideal candidate ... employee relations, performance, recruitment, and compliance, while ensuring the company meets ...
a month 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 ...
18 days ago
... job The Fire and Rescue Officer is required to respond to ... site. NB: The Fire & Rescue Officer must reside within a 10km radius ... , after hours the fire officer must be on site in ... or higher (EC-1, C or EC) Risks Assessment Relevant legislation and regulations ...
26 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 ...
3 days ago
... : We are hiring a Compliance & HR Officer Report to: Managing Director Seniority ... returns Sectors: Insurance Functions: Compliance Qualification Types: Certificates/Certification, ... Must have Short Term Insurance Compliance Experience, Must have Payroll ...
a month ago
... looking for an Asset Reconciliation Officer who will be responsible for ... or third-party statements, ensuring compliance with internal controls and regulatory ... Exposure to financial regulations and compliance requirements
a month 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 ...
23 days ago
... payroll process. Ensure accuracy and compliance in auditing payroll information. Reconcile ... payroll-related information. Lead payroll compliance with tax and labour regulations ...
19 days ago
... 's compliance with industry standards, government regulations, and internal policies. Conduct ongoing risk ... assessments to identify and address potential compliance vulnerabilities. Collaborate ...
4 days ago
... 's compliance with industry standards, government regulations, and internal policies. Conduct ongoing risk ... assessments to identify and address potential compliance vulnerabilities. Collaborate ...
a month ago
... requirements Maintain compliance procedures and ... risk and identify areas of improvement Identify potential compliances breaches and investigate compliance ... irregularities Set plans to manage a compliance ...
4 days ago