... and a nationwide footprint, is seeking a compliance officer who will ensure that the ... . Processes: Regulatory Risk Management support: Develop and implement a compliance coverage plan based ... and results, identify trends and risks for Company; Escalate high ...
3 days ago
... ). RE1 Registered Phase 1 Compliance Officer with the FSCA RE3 and ... Company; Escalate high risk findings to the Compliance Manager immediately. ... Assist Compliance Manager to compile internal compliance reports on all compliance activities, compliance risks; ...
23 days ago
... and experienced Health and Safety Officer to ensure that our ... operations. Key Responsibilities: Regulatory Compliance: Ensure compliance with all local, state, ... Identify workplace hazards and conduct risk assessments. Recommend and implement corrective ...
a month ago
... 10 years Desirable Corporate governance, risk and compliance 5 to 10 years Desirable ... Continuity Management Desirable Risk management Desirable Local regulatory compliance Essential Job Related ...
17 days ago
... standing of sales figures Identify risk on compliance, investigate and report irregularities ... 2 years experience in Business Administration - Compliance experience and or training - Attention ...
10 days ago
... standing of sales figures Identify risk on compliance, investigate and report irregularities ... 2 years experience in Business Administration - Compliance experience and or training - Attention ...
a month ago
... work overtime when required Risk Management Identify potential risk accounts and take ... flow needs. Legal and Compliance Ensure compliance with company policies and relevant ...
a day ago
... functions, ensure statutory and financial compliance, taxes, manage payroll and support ... and develop financial strategy, including risk minimisation plans and opportunity forecasting ...
a day ago