... : To manage company wide-risks and track compliance status considering the changes ... -ordinating the internal risk committee with risk and compliance champions from all ... executive management Reporting on legislation, compliance, risks, plan progress and all ...
2 years ago
... Description: Hiring: Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank About ... in working with regulations, compliance, and risk management. As a KYC ... Education: Recent graduate in Law, Risk Management, Compliance, or a related field. Interest ...
11 days ago
... Description: Hiring: Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank About ... in working with regulations, compliance, and risk management. As a KYC ... Education: Recent graduate in Law, Risk Management, Compliance, or a related field. Interest ...
25 days ago
... seeking a dedicated IT Governance, Risk, and Compliance (GRC) Specialist to join our ... (ESG). Ensure related company compliance requirements are addressed in accordance ... or documentation to achieve compliance. Follow different compliance evolutions and market ...
27 days ago
... Diploma or Degree in Legal/ Risk management/ Compliance management/ Insurance/ General Business ...
2 years 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, ...
30 days ago
... for a Junior Product Risk Specialist to support risk assessment and mitigation ... with monitoring and assessing product risk, ensuring compliance with internal policies and ... and identify potential risk trends. Familiarity with risk assessment tools, financial ...
15 days ago
... The role of the Senior Manager Risk is therefore to Provide independent ... appropriate, standardised and adequate risk and compliance processes and monitoring capability; Develop ... ; Assess the level of compliance and risk in THE CLIENT and report ...
a month ago
... to ensure compliance with privacy and security obligations Perform risk assessments, ... to manage third-party risks and compliance Required Experience: Experience in ... Familiarity with compliance standards (GDPR, POPIA, CCPA) Knowledge of risk assessment, ...
14 days ago
... Monitor and assess product risk, ensuring compliance with internal and external ... regulations Collaborate with trading, finance, and risk ... Experience in product risk, trading, or financial risk management Strong analytical ...
21 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 month 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 ...
2 years ago
... surveys including the and health risk assessment study process. Communicate outcomes ... specifications) together with area managers to ensure compliance and employees are fitness ...
12 days ago
... high-quality products while ensuring compliance with environmental regulations. Join a ... you will support the Environmental Risk & Compliance Program, conduct audits, track ... in water use licensing, environmental compliance, and regulatory engagement within ...
26 days ago
... dynamic and results-oriented Financial Manager to oversee critical financial operations ... flow to maintain company liquidity. Risk & Compliance: Establish and maintain robust ... of tax regulations, risk management, and compliance. Knowledge of ISO ...
29 days ago
... including reporting, taxation, legal, risk, and compliance for statutory companies, while ensuring ... governance and compliance at an operational level Manage ... of 5 years experience in a financial manager role, preferably within the financial ...
26 days ago
... including reporting, taxation, legal, risk, and compliance for statutory companies Manage audits ... , and ensure governance and compliance at an operational level Skills ... of 5 years experience in a financial manager role, preferably within the financial ...
a month ago
... , ensuring financial efficiency. Risk & Compliance Oversight Identify potential project risks, implement mitigation strategies ... , and ensure compliance with health ...
3 days ago
... profitability, overseeing financial reporting, ensuring compliance with IFRS and company policies ... property performance evaluation, risk and compliance, and ensuring statutory compliance with tax regulations ...
30 days ago
... profitability, overseeing financial reporting, ensuring compliance with IFRS and company policies ... property performance evaluation, risk and compliance, and ensuring statutory compliance with tax regulations ...
30 days ago