... of an experienced and qualified Compliance Officer to join a prominent ... of non-compliance. Deliver compliance awareness training. Prepare compliance reports. Participate ... Commerce. A postgraduate qualification in Compliance Management is a valuable asset. ...
10 months ago
... seeking a dedicated and experienced Compliance Monitoring Officer to join our team. ... primary role of the Compliance Monitoring Officer is to ensure adherence ... management agents, scheduling compliance visits, reviewing compliance documentation, and reporting ...
10 months ago
... : Monitoring and enforcing compliance with legislation to ensure ... Reporting non-compliance. Conduct compliance awareness training. Drafting compliance reports. Bid ... Law degree (or equivalent). Compliance management qualification (advantageous). Previous ...
10 months ago
... : Duties & Responsibilities: As a Compliance Officer at a leading FSP, you will ... changes and coordinating feedback. Ensuring compliance with laws, regulations, and ... and procedures. Monitoring: Creating a compliance monitoring plan in consultation with ...
10 months ago
... a 3-month contract. MUST be: ITC (Credit clear) - cannot be listed for ... ' LATE STAGE collections experience on CREDIT CARDS, collecting for the TOP ... Banks credit cards (FNB, Standard Bank, ABSA ...
11 months ago
... responsible for making late-stage credit card collections. Requirements Must have ... Matric. 3-5 years' experience doing credit application/ credit vetting. Must have great communication ...
11 months ago
... confirmations Must have: Clear ITC (Credit), fraud and criminal record Contactable ...
11 months ago
... Well spoken - English Clear ITC (Credit), crim and fraud Great references ...
a year ago
... facilitating the hiring process. Compliance: Ensure compliance with all applicable employment laws ...
11 months ago
... Capital Allocation Decisions Recruitment Financial compliance, reporting and management of financial ...
9 months ago
... management. People management. Financial management. Compliance management. Minimum requirements: A pathology/public ...
9 months ago
... Pretoria. MUST have experience in compliance monitoring. Responsibilities: Offer legal advice ... Policy development Draft compliance risk management plans Draft compliance monitoring plan Be ... on reducing costs Clear ITC / Credit Clear criminal record Great track ...
10 months ago
... Financial Analysis: Analyze financial documents, credit reports, and other relevant information ... and addressing client inquiries. Compliance: Ensure compliance with all applicable laws and ... review regulations and the National Credit Act. Strong analytical and ...
11 months ago
... the accompanies SARS compliance Provide assistance to SAICA training officer Assist with ...
11 months ago
... the accompanies SARS compliance Provide assistance to SAICA training officer Assist with ...
11 months ago
... development. Formulate compliance risk management plans. Create compliance monitoring plans. ... training activities. Resolve non-compliance issues. Prepare reports comprehensively. ... in compliance monitoring. Other Requirements Must have a clear ITC/Credit ...
10 months ago
... vision of the entity Financial compliance, reporting and management of financial ... , clear fraud record and clear credit record (ITC) Reference checks will ...
9 months ago
... analysis Budget management Risk and compliance management Product lifecycle management Stakeholder ... communication Must have a clear ITC (Credit), clear criminal and fraud record ...
10 months ago
... analysis Budget management Risk and compliance management Product lifecycle management Stakeholder ... communication Must have a clear ITC (Credit), clear criminal and fraud record ...
10 months ago
... analysis Budget management Risk and compliance management Product lifecycle management Stakeholder ... communication Must have a clear ITC (Credit), clear criminal and fraud record ...
10 months ago
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