... high risk findings to the Compliance Manager immediately. Ad hoc support for Compliance projects ... compliance project. Reporting: Assist Compliance Manager to compile internal compliance reports on all compliance activities, compliance risks ...
a month ago
... Processes: Regulatory Risk Management support: Develop and implement a compliance coverage plan ... objectives; Assist the Compliance Manager in the maintenance of compliance policies, procedures ... results, identify trends and risks for Company; Escalate high ...
12 days ago
... functions, ensure statutory and financial compliance, taxes, manage payroll and support ... and develop financial strategy, including risk minimisation plans and opportunity forecasting ...
10 days ago
Description: Job Title: Branch Manager Location: Johannesburg, South Africa ... operations. The Johannesburg Branch Manager is responsible for overseeing and ... branch. Key Responsibilities: 1. Operational Management & Compliance Ensure that all company policies ...
a day ago
Description: Job Title: Branch Manager Location: Johannesburg, South Africa ... operations. The Johannesburg Branch Manager is responsible for overseeing and ... branch. Key Responsibilities: 1. Operational Management & Compliance Ensure that all company policies ...
12 days ago
Description: Job Title: Branch Manager Location: Johannesburg, South Africa ... operations. The Johannesburg Branch Manager is responsible for overseeing and ... branch. Key Responsibilities: 1. Operational Management & Compliance Ensure that all company policies ...
16 days ago
... debt collection and reduction of risks Consultant: Gameedah Stemmet - Dante Personnel ...
17 days ago
... an experienced and strategic Financial Manager to lead and oversee the ... function, ensuring sound financial governance, compliance, and operational efficiency. The ideal ... annual external audit. Ensure full compliance with statutory obligations, including VAT ...
a day ago
... the supervision of the General Manager: Accounting: • Responsible for all ... bankers regarding annual facilities. • Ensure compliance with Reserve Bank Regulations and ... deemed necessary Grade : Grade 3+ (Senior Manager) Salary scale : 5 - 8 years' relevant ...
13 days ago
... industry, is looking for a Manager – Strategic Partnerships to drive ... and maintain subcontractor agreements. Subcontractor Compliance & Auditing – Ensure adherence to ... smooth collaboration. B-BBEE & Procurement Compliance – Monitor and improve B-BBEE ...
23 days ago
... , alerts or client concerns Ensure compliance at all times Train and ... liaising with US based Line Managers and clients - Excellent English verbal ...
a day ago
... , alerts or client concerns Ensure compliance at all times Train and ... liaising with US based Line Managers and clients - Excellent English verbal ...
16 days ago
... customer's needs and preferences Ensure compliance with all legal and regulatory ...
a month ago
... operations. Key Responsibilities: Regulatory Compliance: Ensure compliance with all local, state, ... Identify workplace hazards and conduct risk assessments. Recommend and implement ... corrective actions to mitigate risks. Training & Awareness: Organize ...
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
... work overtime when required Risk Management Identify potential risk accounts and take ... flow needs. Legal and Compliance Ensure compliance with company policies and relevant ...
10 days 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 ...
26 days ago
... Follow up with the sales managers & RSM on outstanding pendings Update ... standing of sales figures Identify risk on compliance, investigate and report irregularities ... to the National Business Admin Manager. Minimum requirements: - Matric essential - Minimum ...
19 days ago
... Follow up with the sales managers & RSM on outstanding pendings Update ... standing of sales figures Identify risk on compliance, investigate and report irregularities ... to the National Business Admin Manager. Minimum requirements: - Matric essential - Minimum ...
a month ago
... and annual financial statements in compliance with relevant accounting standards. Generate ... support business performance reviews. Ensure compliance with local and international reporting ... reporting. Support the Finance Manager and other team members in ...
a month ago
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