... : Purpose of the Job: The Compliance Officer (C.O.) will report to the Key ... the region area. Reporting: The Compliance Officer will be reporting directly to ... and accountable management systems To lead change and assist in the ...
4 days ago
... 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
... 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 ...
15 days ago
... and internal EAW Projects team. Identifies and assess compliance risk areas periodically ... . Liaise with the various FAIS teams of the client as well ... to the compliance mandate as delegated by the compliance officer and Compliance Manager of ...
27 days 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 ...
14 days ago
... to work collaboratively in diverse teams. Key Responsibilities: Human Resources ... and tracking progress. Compliance Management: Support the Compliance Manager in adhering to ... audits and SHE risk assessments, lead incident investigations, and support external ...
10 days ago
... driven Operations and Compliance Manager to lead their compliance initiatives and ensure adherence ... to identify and address potential compliance vulnerabilities. Collaborate with departments ... communication skills. Why Join This Team?: Be a part of a dynamic ...
27 days ago
Description: Risk Officer (12 months contract) A well known ... currently recruiting for an Risk Officer to be based in JHB ... investigation Standard Operating Procedures (SOP). Lead the execution of the tactical ...
15 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 ...
26 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 ...
7 days ago
... servicing of equipment Participate and lead incident investigations and log IOD ... /Compensation Commissioner Perform, participate, and lead the risk assessment process for ...
13 days ago
... servicing of equipment Participate and lead incident investigations and log IOD ... /Compensation Commissioner Perform, participate, and lead the risk assessment process for ...
13 days ago
... as well as to track compliance both ways. Concepts Waged ... leave payments. Staff Loans Legal Compliance Safety Employment Equity WSP and ... Fighter) Disciplinary Policy and procedures compliance Investigations Disciplinary hearings arrangements. Appointments ...
3 days ago
... ethical procurement practices and ensure compliance with legal and industry requirements ... and recording of inventory movements. Compliance & Reporting: Maintain up-to-date ...
12 days ago
... ethical procurement practices and ensure compliance with legal and industry requirements ... and recording of inventory movements. Compliance & Reporting: Maintain up-to-date ...
12 days ago
... are seeking a Technician/Verification Officer to join our team in JHB - Eastern ... Suburbs. As a Technician/Verification Officer, you ... troubleshooting technical issues, and ensuring compliance with project requirements . Duties include ...
26 days ago
... strategic Group Chief Executive Officer to drive business growth ... and strategic direction. Responsibilities Lead and execute the companys ... Provide leadership to a diverse team of over 200 employees. ... manage large and diverse teams across multiple regions. ...
13 days ago
... payroll process. Ensure accuracy and compliance in auditing payroll information. ... accurate payroll-related information. Lead payroll compliance with tax and labour regulations ... and development. A supportive and collaborative team culture.If youre ready to ...
a month ago
... financial staff, sub-contractors, legal teams and the clients own representatives ... financial institutes Ensure all legal compliance of docs Requirements: Business Qualifications ...
15 days ago
... The Configuration Officer/Document Controller will collaborate with project teams, engineers, ... , reviewed, and filed promptly. Compliance & Quality Assurance: Ensure all ... ensure accuracy, completeness, and compliance with industry best practices. Implement ...
15 days ago