... 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 ...
11 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 ...
a month 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 ...
23 days ago
... risk assessment techniques (e.g., HAZOP, FMECA, BOW-TIE, etc.). Familiarity with compliance ... up training programs, ensuring compliance with training requirements and ... tracking progress. Compliance Management: Support the Compliance Manager in adhering ...
6 days ago
... and methodologies Knowledge of contracts, compliance laws and legal documents. ... and the regulatory environment 2. Compliance: Provide compliance with regards to gambling ... pertain to legal and compliance. Test compliance against Risk Policy Ensure that all ...
10 days 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 ...
22 days ago
Description: Risk Officer (12 months contract) A well ... currently recruiting for an Risk Officer to be based in ... monitoring the implementation of risk management and anti-corruption ... proactive fraud data analytics, fraud risk assessments, gap analysis, and ...
11 days ago
Description: Role: Procurement Officer Location: City of Johannesburg, Gauteng, ... Environment policies (mandatory for all) Risk management (mandatory; Line manager discretion ... Code of Conduct and compliance with Ethics. Ensure Compliance with all Group ...
5 days 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 ...
11 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 ...
22 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 ...
3 days ago
... plans are aligned with business risks; employees are trained and that ... Perform, participate, and lead the risk assessment process for all operations ...
9 days ago
... plans are aligned with business risks; employees are trained and that ... Perform, participate, and lead the risk assessment process for all operations ...
9 days ago
... Diligence (EDD): Review high-risk accounts and EDD reports, and ... AML training to staff. Risk Assessments: Complete risk assessments on clients, ... required by management. Compliance Documentation: Prepare updates to compliance documentation. Due Diligence ...
8 days ago
... Diligence (EDD): Review high-risk accounts and EDD reports, and ... AML training to staff. Risk Assessments: Complete risk assessments on clients, ... required by management. Compliance Documentation: Prepare updates to compliance documentation. Due Diligence ...
11 days ago
... Diligence (EDD): Review high-risk accounts and EDD reports, and ... AML training to staff. Risk Assessments: Complete risk assessments on clients, ... required by management. Compliance Documentation: Prepare updates to compliance documentation. Due Diligence ...
11 days ago
... ethical procurement practices and ensure compliance with legal and industry requirements ... and recording of inventory movements. Compliance & Reporting: Maintain up-to-date ...
8 days ago
... ethical procurement practices and ensure compliance with legal and industry requirements ... and recording of inventory movements. Compliance & Reporting: Maintain up-to-date ...
8 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
... financial institutes Ensure all legal compliance of docs Requirements: Business Qualifications ...
11 days ago