... re-KYC processes Support product development with compliance insights ?? What ... LLB or equivalent qualification + compliance certifications 57 years in a ... financial legislation Experience developing compliance strategies and frameworks Confidence ...
26 days ago
... a company secretarial or statutory compliance role Relevant tertiary qualification (Legal ... UBO) declarations Ensure FIC Act compliance and handle KYC documentation Utilize ... Provide ad hoc administrative and compliance support as needed Consultant: Jane ...
13 days ago
... and implementing learning systems to support the culture of ongoing learning ... processes. Support in the collection of signoff documentation. Liaise with Compliance and ... Designing and developing learning content Administrator/ super user of learning management ...
27 days ago
... contracts. Negotiation & Deal-Making Support commercial teams in procurement, sales ... risks across the enterprise. Ensure compliance with consumer-protection laws, ... export controls, and trade-sanctions compliance. Manage cross-border contract enforcement ...
9 days ago
... for overseeing the financial management, compliance, and reporting functions of the ... , maintaining statutory compliance, and optimizing financial processes to support business growth Key ... cash flow Ensure full financial compliance with all statutory , and ...
11 days ago
... contract basis. Responsibilities: Manage and support application patching and packaging processes ... and Microsoft patching to ensure compliance and security. Utilize SCCM ... resolving system conflicts. Ensure compliance with security policies and vulnerability ...
19 days ago
... board. Your work will directly support our mission to deliver exceptional ... for maximum impact. Ensure full compliance with regulatory and industry standards ... with a clear understanding of regulatory compliance. Exceptional communication skills to liaise ...
19 days ago
... budgeting and forecasting processes Ensure compliance with relevant financial regulations and ... submissions, and payroll (if applicable) Support month-end and year-end ...
2 days ago
... of trading behaviour, regulation, and compliance. If you thrive on investigative ... Financial Sector Conduct Authority (FSCA) Support FSCA investigations through to resolution ...
3 days ago
... will be responsible for providing support to the finance team in ... tax returns, audits, and compliance filings. Support the development and implementation of ... special projects and initiatives. Provide support to the Group Financial Manager ...
12 days ago
... internal stakeholders Provide guidance and support to junior claims staff (informal ... in line with regulatory and compliance requirements Maintain a high standard of ...
17 days ago
... , working on user journeys the support users purchase of services or ... legal and regulatory governance and compliance of your content. Build, edit ...
19 days ago
... , Breezy HR). Personnel Administration and Support: Maintain employee files and records ... the company. Ensure compliance with labour regulations. Provide support to line managers ... the annual Plan upgrades. Employee Support: Handle general HR queries by ...
19 days ago