... . Processes: Regulatory Risk Management support: Develop and implement a compliance coverage plan based ... Company; Escalate high risk findings to the Compliance Manager immediately. Ad hoc ...
2 days ago
... , is looking for an experienced Compliance Coordinator to join the team ... be responsible for ensuring continuous compliance with industry standards and regulations ... in daily operations related to compliance and food safety Requirements: Relevant ...
2 days ago
... necessary. 2. ISO 9001:2015 & OHS Compliance: Assist in maintaining ISO 9001 ... :2015 documentation, ensuring compliance with quality management standards. Help ... for both the Finance and Compliance departments. Required Qualifications & Skills: ISO ...
2 days ago
... 3 5 Years experience in quality and compliance environment Packhouse background would be ...
2 days ago
Description: Requirements: 1. Experience in Marketing & Sales, Client Success, Experience or Retention. 2. Prior experience in Logistics/Transport industries is highly preferred. 3. Proficiency in MS Outlook, Word, Excel, and PowerPoint. 4. Strong ...
2 days ago
... in Commerce, Law, Corporate Governance, Risk Management, Compliance, or a related field. Ethics ... -Corruption Strategy. Conduct periodic fraud risk assessments and maintain the Fraud ... Risk Register. Ensure adherence to policies ...
2 days ago
... Maintenance Operations and -Control (55%) Compliance (15%) Customer Service (10%) ... area of responsibility. Ensures compliance with all relevant regulations and ... minimizing risk, exposure, Compliance with applicable regulations and procedures. Risks reported ...
2 days ago
... , shares, and funds, identifying risks Ensure compliance with tax and insurance requirements ...
2 days ago
... rate, and counterparty risks), recommending appropriate risk mitigation strategies. Banking ... preparing financial reports and ensure compliance with internal policies, industry ... processes and implement strategies for risk mitigation. Communication Skills: ...
2 days 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 ...
2 days ago
... ) and assist with identifying risk mitigation strategies. Banking Relationships: ... ensuring accuracy and compliance with procedures. Reporting & Compliance: Help prepare financial ... : Basic understanding of financial risks and treasury operations. Analytical ...
2 days ago
... operational efficiencies and mitigate risks, offering consulting services where ... with external auditors, the compliance function, and other assurance ... o IT Risk and Audit Certification (Desirable) o Risk Management Certification (Desirable) o Risk Modelling ...
2 days ago
... Manager, leading innovative credit risk strategies for postpaid contracts. ... risk assessment. Develop and maintain predictive credit models, ensuring governance and compliance ... . Collaborate with stakeholders to optimize risk appetite ...
2 days ago
... and discrepancies are addressed. Compliance and Risk Management: Adhere to relevant ... procedures, and regulations to mitigate risk, maintain consistency, and meet ... to manage exceptions, mitigate risks, and ensure compliance with operational processes. ...
2 days ago
... client requirements. Review and ensure compliance with the Welding Procedure Specifications ... actions or improvements. Safety and Risk Management: Promote and enforce safe ... assist in hazard analysis and risk assessments. Collaboration and Reporting: Work ...
a day ago
... manage the Fraud Risk Register. - Monitor and oversee compliance with policies on ... Commerce / Law, Corporate Governance / Risk Management and Compliance or equivalent. - Minimum 5 years ...
2 days ago
... matched and discrepancies are addressed. Compliance and Risk Management: Adhere to relevant ... procedures, and regulations to mitigate risk, maintain consistency, and meet regulatory ... other teams or clients. Operations Risk Management: Ability to manage ...
2 days ago
... developments. Assess clients risk tolerance and recommend appropriate risk management strategies. ... Provide advice on investment and risk products. Identify opportunities for ... in marketing initiatives. Ensure compliance with industry regulations and ethical ...
2 days ago
... developments. Assess clients risk tolerance and recommend appropriate risk management strategies. ... Provide advice on investment and risk products. Identify opportunities for ... in marketing initiatives. Ensure compliance with industry regulations and ethical ...
2 days ago
... optimization. Assess clients risk tolerance and recommend appropriate risk management solutions. Identify ... grow your client base. Ensure compliance with all industry regulations and ... . Fit and Proper requirements in compliance. At least 3 years experience in ...
2 days ago