... to current regulatory requirements Maintain compliance procedures and manual Work together ... potential compliances breaches and investigate compliance irregularities Set plans to manage a compliance violation ...
11 days ago
... to current regulatory requirements Maintain compliance procedures and manual Work together ... potential compliances breaches and investigate compliance irregularities Set plans to manage a compliance violation ...
23 days ago
Description: Sales trainee: Minimum requirements: Agricultural/Farming experience ...
a day ago
... regulatory requirements through directing the compliance function through identification, assessing, ... to determine compliance risk. Conduct research on compliance related topics ... Qualifications: LLB, Legal or Compliance qualification. Successfully passed the ...
a month ago
... detail-oriented and motivated AML Compliance Assistant. The ideal candidate will ... legal structures and jurisdictions, ensuring compliance with the firm's due ... required by management. Compliance Documentation: Prepare updates to compliance documentation. Due ...
8 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 ...
10 days ago
... 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, ...
11 days ago
... detail-oriented and motivated AML Compliance Assistant. The ideal candidate will ... legal structures and jurisdictions, ensuring compliance with the firm's due ... required by management. Compliance Documentation: Prepare updates to compliance documentation. Due ...
11 days ago
... detail-oriented and motivated AML Compliance Assistant. The ideal candidate will ... legal structures and jurisdictions, ensuring compliance with the firm's due ... required by management. Compliance Documentation: Prepare updates to compliance documentation. Due ...
11 days ago
... leaders. ð??ªð??? Compliance Functions: Assist in monitoring compliance with applicable legislation ... team. Identifies and assess compliance risk areas periodically and appropriately ... as delegated by the compliance officer and Compliance Manager of the client ...
23 days ago
... driven Operations and Compliance Manager to lead their compliance initiatives and ensure ... to identify and address potential compliance vulnerabilities. Collaborate with departments ... Resources to ensure organization-wide compliance. Stay updated on regulatory ...
23 days ago
... Your responsibilities will include: Compliance & Administration Vetting and verifying ... , and distributing certificates and compliance documentation. Billing & Payments ... administrative duties to support compliance functions. Qualifications & Requirements ...
23 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 ...
6 days ago
Description: Position based in Germiston. Good knowledge of both written and spoken English and Afrikaans A completed BCom or BSC Degree will be advantageous A proactive sales personality with a confident demeanour and strong communication skills. ...
7 days ago
Description: Position based in Germiston. Good knowledge of both written and spoken English and Afrikaans A completed BCom or BSC Degree will be advantageous A proactive sales personality with a confident demeanour and strong communication skills. ...
7 days ago
Description: Position based in Germiston. Good knowledge of both written and spoken English and Afrikaans A completed BCom or BSC Degree will be advantageous A proactive sales personality with a confident demeanour and strong communication skills. ...
7 days ago
Description: Responsibilities: Manage & coordinate quarterly data collection processes Assist in conducting pre-audits Manage client files Manage verification application process Support various B-BBEE projects Research & development re industry ...
9 days ago
Description: Responsibilities: Shadow and learn from experienced IT team members Assist in developing and maintaining BI solutions Help create reports and dashboards using various tools Contribute to data analysis and interpretation Participate in team ...
9 days ago
Description: Responsibilities: Shadow and learn from experienced IT team members Assist in developing and maintaining BI solutions Help create reports and dashboards using various tools Contribute to data analysis and interpretation Participate in team ...
9 days ago
Description: Client in Edenvale requires a recent school leaver with a technical Grade 12 to train in brickwork and construction. Own car & valid drivers licence essential to travel to various sites and preferably live in Edenvale/surrounding area. ...
10 days ago