... within the financial services field and a nationwide footprint, is seeking a compliance officer who ... related fields); RE1; Registered Phase 1 Compliance Officer with the FSCA; RE3 and ...
2 days ago
... fields). RE1 Registered Phase 1 Compliance Officer with the FSCA RE3 and ... experience in a compliance function in the financial services with working ... financial advisors on compliance matters. Fostering a Compliance Culture: Promoting a culture of compliance ...
22 days ago
... and experienced Health and Safety Officer to ensure that our organization ... operations. Key Responsibilities: Regulatory Compliance: Ensure compliance with all local, state, and ... to identify and rectify non-compliance issues. Policy Development: Develop, ...
a month ago
... accurate financial reports to support decision-making and ensure compliance with ... quarterly, and annual financial statements in compliance with relevant accounting standards ... business performance reviews. Ensure compliance with local and international ...
28 days ago
... financial controls. This role requires a strong leader with a structured, compliance- ... Key Responsibilities: 1. Operational Management & Compliance Ensure that all company policies ... Conduct random audits to ensure compliance with company policies. Ensure ...
2 days ago
... Accounting principles and practices. Financial statements (balance sheets, income ... statements). Business operations and financial performance metrics. Ability to ... financial reporting processes. Familiarity with regulatory compliance and standards in financial ...
3 days ago
... financial controls. This role requires a strong leader with a structured, compliance- ... Key Responsibilities: 1. Operational Management & Compliance Ensure that all company policies ... Conduct random audits to ensure compliance with company policies. Ensure ...
6 days ago
... and maintain subcontractor agreements. Subcontractor Compliance & Auditing – Ensure adherence to ... bulletins and identify new opportunities. Financial Analysis & Claims Management – ... for decision-making. Budget & Financial Oversight – Prepare budgets and ...
13 days ago
... dynamic Accountant to manage the financial operations of their NPO entities ... requires you to ensure all financial records are accurate and compliant ... and expense management Tax compliance Payroll management Financial reporting Budgeting and forecasting ...
22 days ago
... take appropriate actions to mitigate financial exposure. Cashflow Management Ensuring that ... flow needs. Legal and Compliance Ensure compliance with company policies and relevant ...
19 hours ago
... , including the preparation of accounts, financial planning, and budgeting. • Report ... cost analysis programs. • Design suitable financial systems. Tax: • Perform tax ... bankers regarding annual facilities. • Ensure compliance with Reserve Bank Regulations and ...
3 days ago
... accounts and incoming payments in compliance with financial policies and procedures. Performing ... day to day financial transactions, including verifying, classifying, computing ...
15 days ago
... client trusts, FICA and UBO compliance, and maintain accurate records. 4. Support ... up with the MOHC. 6. Ensure compliance with trust deeds and fiduciary ... tasks. 9. Help compile documents for financial statements and tax returns. 10 ...
a month ago
... to maximize efficiency and profitability. Compliance & Safety: Maintain strict adherence to ... and time management skills. Strong financial acumen in managing budgets, food ...
19 hours ago
... manner Negotiate financing terms with financial institutions to secure competitive interest ... customer's needs and preferences Ensure compliance with all legal and regulatory ...
29 days ago