... reporting processes. Familiarity with regulatory compliance and standards in financial reporting ...
4 days ago
... FSCA; RE3 and Certificate in Compliance Management (advantageous). Experience: ... on compliance matters. Fostering a Compliance Culture: Promoting a culture of compliance and ... maintenance of compliance policies, procedures and other compliance documentation. ...
3 days ago
... Compliance Manager with any compliance project. Reporting: Assist Compliance Manager to compile internal compliance ... reports on all compliance activities, compliance risks; Assist with ...
23 days ago
... Reporting (15%) Lead and manage analysts and report designers Design and ...
25 days ago
... support decision-making and ensure compliance with regulatory requirements. This ... and annual financial statements in compliance with relevant accounting standards. ... business performance reviews. Ensure compliance with local and international reporting ...
29 days ago
... a strong leader with a structured, compliance-driven mindset, capable of enforcing ... . Key Responsibilities: 1. Operational Management & Compliance Ensure that all company policies ... Conduct random audits to ensure compliance with company policies. Ensure that ...
3 days ago
... a strong leader with a structured, compliance-driven mindset, capable of enforcing ... . Key Responsibilities: 1. Operational Management & Compliance Ensure that all company policies ... Conduct random audits to ensure compliance with company policies. Ensure that ...
7 days ago
... operations. Key Responsibilities: Regulatory Compliance: Ensure compliance with all local, state, and ... to identify and rectify non-compliance issues. Policy Development: Develop, implement ...
a month ago
... flow needs. Legal and Compliance Ensure compliance with company policies and relevant ...
a day ago
... sales figures Identify risk on compliance, investigate and report irregularities and ... 2 years experience in Business Administration - Compliance experience and or training - Attention ...
10 days ago
... , and maintain subcontractor agreements. Subcontractor Compliance & Auditing – Ensure adherence to contractual ... , ensuring smooth collaboration. B-BBEE & Procurement Compliance – Monitor and improve B-BBEE scorecards ...
14 days ago
... Desirable Corporate governance, risk and compliance 5 to 10 years Desirable Cyber ... Risk management Desirable Local regulatory compliance Essential Job Related Skills Required ...
17 days ago
... sales figures Identify risk on compliance, investigate and report irregularities and ... 2 years experience in Business Administration - Compliance experience and or training - Attention ...
a month 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 ...
a month ago
... functions, ensure statutory and financial compliance, taxes, manage payroll and support ...
a day ago
... to maximize efficiency and profitability. Compliance & Safety: Maintain strict adherence to ...
a day ago
... bankers regarding annual facilities. • Ensure compliance with Reserve Bank Regulations and ...
4 days ago
... a specific functional process through ensuring compliance to tactical policies, procedures and ...
4 days ago
... a specific functional process through ensuring compliance to tactical policies, procedures and ...
4 days ago
... , alerts or client concerns Ensure compliance at all times Train and ...
7 days ago
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