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Compliance risk full-time jobs in Kraaifontein (146 jobs)

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  • Executive Placements
  • Kraaifontein
... & Governance: Establish and refine risk policies, frameworks, and procedures to ... identify trends, uncover risks, and drive actionable insights Regulatory Compliance: Stay ahead ... machine learning methodologies to enhance risk assessments and improve default ...
3 days ago
  • Job Placements
  • Kraaifontein
... a Compliance Culture: Promoting a culture of compliance and ethical behavior. Processes: Regulatory Risk Management ... support: Develop and implement a compliance ...
9 days ago
  • Executive Placements
  • Kraaifontein
Description: Develop and implement credit risk strategies, policies, and frameworks aligned ... and integrate advanced credit risk models and risk-based pricing to optimize ... non-performing loans, and ensure compliance with regulatory standards Collaborate with ...
16 days ago
  • Job Placements
  • Kraaifontein
... ProfSec Manage the Annual return compliance process and procedures Annual return ... Accountability Supplement & iXBRL submission CIPC Compliance Checklist assistance and submission Good ... of procedures to ascertain continuous compliance to laws and regulations ...
16 days ago
  • Job Placements
  • Kraaifontein
Description: Job Requirements Matric Own transport is required Relevant qualification Registered Tax Practitioner 3 years experience required Job Duties SARS objections/disputes/remittances Tax Clearance applications Ceasing of SA residency for non- ...
5 days ago
  • Executive Placements
  • Kraaifontein
... management, project execution, and risk mitigation. Key Responsibilities: Property ... & Safety Compliance: Ensure adherence to safety regulations, conduct risk assessments, ... risk management capabilities. Ability to manage multiple projects and ensure compliance ...
4 days ago
  • Job Placements
  • Kraaifontein
... , on portfolio matters such as risk, market trends, investment performance, ... for compiling estate duty calculations, risk cover, and investment proposals. Leadership ... to ensure adherence to supervision compliance requirements. Identify training needs within ...
17 days ago
  • Job Placements
  • Kraaifontein
... providers website functionalities (Investment and risk service providers) Service provider products ... (Investment and risk platforms) will enable you to ... that client documentation is in compliance with FICA & FAIS legislation ...
5 days ago
  • Job Placements
  • Kraaifontein
... , to clients regarding their portfolios i.r.o. risk, market trends, investment performance, benchmarks ... ensure supervision and other legal compliance requirements; Assist the Wealth Planner ...
9 days ago
  • Job Placements
  • Kraaifontein
... ensure seamless operations Drive automation, risk mitigation, and scalable solutions to ... understanding of IT budgeting and risk management Industry experience in solar ...
8 days ago
  • Executive Placements
  • Kraaifontein
... compliance features to support audit readiness and mitigate financial risks. ... aligning on requirements for financial compliance, documentation, and financial reporting. ... to detail in documentation, compliance management, and financial reconciliation. ...
16 days ago
  • Executive Placements
  • Kraaifontein
... student attendance Identify students at risk Set up additional support for ...
3 days ago
  • Persona Staff Recruitment
  • Kraaifontein
... . ·Great Relationship Management ·Understanding of risk Management ·Adapt to change. ·Flexible ...
9 months ago
  • Persona Staff Recruitment
  • Kraaifontein
... your Personal Information and our compliance towards the legislation, you are ... your Personal Information and our compliance towards the legislation, you are ... your Personal Information and our compliance towards the legislation, you are ...
10 months ago
  • Job Placements
  • Kraaifontein
... seeking a Junior F&I to ensure dealership compliance with FAIS, FICA, and other ... finance and insurance options Ensure compliance with all legal and regulatory ...
5 days ago
  • Executive Placements
  • Kraaifontein
... financial reporting and consolidations in compliance with the relevant accounting standards ... . Manage financial processes, ensuring accuracy, compliance, and efficiency. Analyze financial data ...
14 days ago
  • Executive Placements
  • Kraaifontein
... auditing purposes. Process Improvement and Compliance: Identify opportunities for improving operational ... processes and reducing costs. Ensure compliance with export regulations, company policies ...
14 days ago
  • Executive Placements
  • Kraaifontein
... reconciliations, managing cashflow, and ensuring compliance with financial regulations and internal ... submit DA260 and VAT201. Ensure compliance with statutory and FICA requirements ...
22 days ago
  • Job Placements
  • Kraaifontein
... similar). Experience performing grid code compliance studies, grid impact studies and ... : Grid impact and grid code compliance studies for power generation projects ...
22 days ago
  • Persona Staff Recruitment
  • Kraaifontein
... and components in SolidWorks. Ensure compliance with all of the relevant ... your Personal Information and our compliance towards the legislation, you are ...
3 months ago