... everything from cash flow and compliance to budgeting and risk management ...
24 days ago
... financial institutes Ensure all legal compliance of docs Requirements: Business Qualifications ...
a month ago
... financial institutes Ensure all legal compliance of docs Requirements: Business Qualifications ...
a month ago
... Description: Key Responsibilities: Ensure compliance with regulatory requirements, industry ... experience as a Key Individual, Compliance Officer, or in a senior regulatory role ... of financial regulations and compliance processes. Strong leadership and ...
18 days ago
... legal counsel, board members, compliance officers). Present findings and strategic recommendations ... . Support corporate investigations and compliance audits. Recommend enhancements to ... governance and compliance frameworks. Team Leadership and ...
5 days ago
... understanding of legal trust accounting, compliance frameworks, billing systems, and ... , and training simulations. Maintain compliance with legal trust accounting rules ... reports. Liaise with auditors, compliance officers, and legal practice councils during ...
6 days ago
... skilled Area Manager/Field Development Officer (FDO) to oversee the company ... participate in monthly stocktakes. Ensure compliance with security standards and company ... a service-oriented culture. Reporting and Compliance: Prepare detailed reports on store ...
11 days ago
... risk frameworks and regulatory compliance. The successful candidate will ... their governance, risk and compliance objectives and tailor GRC ... in risk management and compliance teams to tailor the ... a Risk Manager or Risk Officer role • Experience with risk ...
25 days ago
... by the Director/Chief Financial Officer. Ensure compliance with accounting policies and ... reporting, financial auditing, controls, and compliance is a MUST. Proven track record ...
24 days ago
... carriers. Documentation: Preparing and managing export documentation, ensuring accuracy and compliance with ... regulations. Compliance: Ensuring adherence to import ...
20 days ago
... – for regulatory readiness POPIA Information Officer – for compliance setup Note: This is ...
12 days ago
... compliance with relevant procedures. Key responsibilities will include overseeing Environmental Control Officer ...
24 days ago
... all freight documentation. Liaise with carriers, freight forwarders, customs agents, and ... delays or issues. Ensure full compliance with local and international transport ...
16 days ago
... completing UIF documentation. 3. Personnel Records & Compliance: Organize and maintain personnel records ... audits and support transformation officers. Capture employee surveys 6. Compliance & Background Checks: Conduct ...
26 days ago
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