... client is searching for a Risk & Compliance Officer to join their team in ... Bcom / LLB / Postgraduate Diploma in Compliance preferred. Professional Risk Manager (PRM ... management of risks and demonstrable compliance. Evaluate new regulatory requirements, ...
a month ago
Description: Requirements: A masters degree in Agribusiness Development,/ Agriculture or related Additional professional certifications or specialized training in market development, financial services for agribusiness, policy analysis, or agricultural ...
6 days ago
... , and variance analysis â?? Ensure compliance, risk management, and regulatory adherence ... in financial analysis, forecasting, and compliance â??ï¸ Entrepreneurial mindset with a passion ... to: Chief Financial & Commercial Officer If youre ready to take ...
a month ago
... Ensure company Law compliance (e.g. CIPC filings) Assist with compliance in other areas ... the Head of Risk and Compliance Other ad hoc duties from ... and client SLA's Company Law compliance experience, CIPC filings advantageous Experience ...
12 days ago
... includes completing documents, performing compliance and KYC checks, and uploading ... various portals and inboxes, ensuring compliance with specifications for applications. ... Integrations workflow system. Perform compliance checks on billers requesting changes ...
29 days ago
... management frameworks, governance standards, and compliance requirements. Foster a culture of continuous ... governance, data architecture, and regulatory compliance requirements (e.g., POPIA, BCBS 239, GDPR ...
13 days ago
... , and portfolio growth targets. Risk & Compliance Management: Conduct due diligence, credit ... for trade finance transactions. Ensure compliance with internal policies, AML/KYC ...
20 days ago
... the B-BBEE plan. HR Operations & Compliance: Oversee all aspects of recruitment ... relations, and employee welfare. Ensure compliance with relevant labour legislation and ...
a month ago
... training programs to enhance negotiation, compliance, and conflict-resolution skills. Establish ... trends and adjust strategies accordingly. Compliance & Risk Management (10%) Ensure adherence ...
a month ago
... industry standards, guidelines, and regulatory compliance requirements related to information security ...
4 days ago
... aid, provident fund, and statutory compliance. Requirements: Minimum 2-4 years experience in ...
8 days ago
... brand consistency, financial control, and compliance Lead projects, new openings, and ...
10 days ago
... payroll processing and ensure statutory compliance Coordinate with line managers and ...
12 days ago
... with tax clearance certificates and compliance verification Preparing and submitting ITR12 ...
17 days ago
... in handling complex cases Ensuring compliance with legal procedures Achieving favourable ...
18 days ago
... understanding of contract law, banking compliance and risk - Business and analytical ...
18 days ago
... , emergencies, or key events Ensure compliance with health, safety, and legal ...
24 days ago
... understanding industry-specific regulations and compliance Proficiency in MS Office Suite ...
27 days ago
... glass banks and entrepreneurs. Ensure compliance with regulatory requirements and company ...
28 days ago
... quality; cost; business expectations and compliance. Support effective execution of transactions ...
a month ago