... Responsibilities: -Develop and implement compliance strategies and policies. -Be conversant ... strategy and execution plan for compliance and continuous improvement -Focus ... Experience in a Contact Centre, compliance or risk management role. -Knowledge and ...
a month ago
... currently recruiting for an Risk Officer to be based ... assist and support the Risk Manager in managing and monitoring ... the implementation of risk management and anti-corruption ... proactive fraud data analytics, fraud risk assessments, gap analysis, and ...
2 days ago
... growth and operational cost reduction. Compliance & Risk Management: Ensure adherence to company ... Improvement Budgeting & Financial Acumen Risk Management & Compliance Data Analysis & Performance Metrics Negotiation ...
2 days ago
... growth and operational cost reduction. Compliance & Risk Management: Ensure adherence to company ... Improvement Budgeting & Financial Acumen Risk Management & Compliance Data Analysis & Performance Metrics Negotiation ...
22 days ago
... and methodologies Knowledge of contracts, compliance laws and legal documents. ... and the regulatory environment 2. Compliance: Provide compliance with regards to gambling ... pertain to legal and compliance. Test compliance against Risk Policy Ensure that all ...
a day ago
... (ITSM) processes using ServiceNow. Drive compliance with ITIL frameworks and industry ... and optimize IT workflows. Security, Compliance & Risk Management Implement and maintain enterprise ... security policies, access controls, and compliance framework
2 days ago
... monthly SHE statistics reports to compliance manager. - Assist in compiling SHE files ... . - Strong planning and organizational skills. - Risk/hazard/legislative/assurance/audit qualifications ...
a month ago
... monitoring and report on regulatory compliance risks facing the organisation. The ... operations to determine compliance risk. Conduct research on compliance related topics Develop ... focus on the mitigation of compliance risks. Work with external partners ...
21 days ago
... . SARS Compliance Health and Safety compliance Monthly/Quarterly Incident reporting. Risk assessments BEE ... certification/audit compliance Insurance ...
13 days ago
... 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
... Main Accountabilities: Implementation of Compliance and Operational Risk strategies, programs, policies, ... the successful management of Compliance and Operational risk and assisting the ... and advise on all compliance and high-risk matters affecting the ...
a month ago
... Purpose: The Internal Audit Manager will be responsible for leading ... with external auditors, the compliance function, and other assurance providers ... o IT Risk and Audit Certification (Desirable) o Risk Management Certification (Desirable) o Risk Modelling ( ...
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 ...
2 days 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 ...
13 days ago
... high risk findings immediately. Ad hoc support for Compliance projects: Assist the Compliance Manager ... with any compliance project. Reporting: Assist Compliance Manager to compile internal compliance reports ...
a month ago
... high risk findings immediately. Ad hoc support for Compliance projects: Assist the Compliance Manager ... with any compliance project. Reporting: Assist Compliance Manager to compile internal compliance reports ...
a month ago
... high risk findings immediately. Ad hoc support for Compliance projects: Assist the Compliance Manager ... with any compliance project. Reporting: Assist Compliance Manager to compile internal compliance reports ...
a month ago
... Diligence (EDD): Review high-risk accounts and EDD reports, and ... AML training to staff. Risk Assessments: Complete risk assessments on clients, ... required by management. Compliance Documentation: Prepare updates to compliance documentation. Due Diligence ...
2 days ago
... Diligence (EDD): Review high-risk accounts and EDD reports, and ... AML training to staff. Risk Assessments: Complete risk assessments on clients, ... required by management. Compliance Documentation: Prepare updates to compliance documentation. Due Diligence ...
2 days ago
... a driven Operations and Compliance Manager to lead their compliance initiatives and ensure adherence ... . Thorough knowledge of industry standards, risk management, legal requirements, and regulatory ...
14 days ago