... a Compliance Culture: Promoting a culture of compliance and ethical behavior. Processes: Regulatory Risk Management ... support: Develop and implement a compliance ...
8 days ago
... regulatory requirements. Monitor document compliance across the organisation to maintain ... analyses for audit findings, non-compliance issues, and calibration discrepancies. ... for new employees. Oversee training compliance across the organisation, ensuring ...
11 days ago
... on designing and implementing compliance systems to align with applicable ... . Develop, maintain, and update compliance policies across the organization. Review ... as a Legal Practitioner. A postgraduate compliance qualification is advantageous. Strong knowledge ...
22 days ago
... ProfSec Manage the Annual return compliance process and procedures Annual return ... Accountability Supplement & iXBRL submission CIPC Compliance Checklist assistance and submission Good ... of procedures to ascertain continuous compliance to laws and regulations ...
15 days ago
... . Assist in developing and updating compliance policies, procedures, and training programs ... of 5 years of experience in compliance function within fintech, banking or ...
14 days ago
Description: Job Requirements Matric Own transport is required Relevant qualification Registered Tax Practitioner 3 years experience required Job Duties SARS objections/disputes/remittances Tax Clearance applications Ceasing of SA residency for non- ...
4 days ago
... credit control processes, ensuring compliance with company policies and ... recovery, invoicing, and credit risk management. You mist have ... cover to mitigate credit risk. Establish and control credit ... Strong knowledge of credit risk assessment and debt recovery ...
6 days ago
... Verify all compliance paperwork is present Validate client risk profile is ... / proposals forms Verify all compliance paperwork Alter clients' investments as ... Assess investment portfolio, asset allocation, risk profile Requirements: Qualification: BCom ...
20 hours 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 ...
25 days ago
... safety policies and procedures in compliance with local and international regulations ... employees and contractors. Conduct regular risk assessments to identify potential hazards ... mining operation. Develop and implement risk mitigation strategies and controls to ...
8 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 ...
10 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 ...
11 days ago
... and safety standards. Safety and Compliance Safety Enforcement: Ensure strict adherence ... HSE) standards in all activities. Compliance Monitoring: Verify that all work ... and company policies. Risk Assessment: Conduct risk assessments for mechanical tasks ...
a day ago
... the H&S Management system to ensure compliance with all relevant regulations. Promote ... substances, noise, and manual handling risks. Coordinate emergency evacuations with the ... HIRA process, including monitoring and risk profiling. Provide monthly statistics on ...
11 days ago
... goods to ensure compliance with quality standards and ... internal audits to assess compliance with quality management systems ... audits. - Familiarity with risk management principles and tools ... (FMEA, risk assessment). - Familiarity with ...
14 days ago
... , on portfolio matters such as risk, market trends, investment performance, ... for compiling estate duty calculations, risk cover, and investment proposals. Leadership ... to ensure adherence to supervision compliance requirements. Identify training needs within ...
16 days ago
... areas for improvement, and assessing risk factors. This position requires evaluating ... , and compliance audits. Understand the industry, assessment area, related risks, and ... findings (including findings, root causes, risks, and recommendations) for review by ...
25 days ago
... financial, operational, and compliance audits Understand industry risks and processes and assist ... in drafting the Risk and Initial Assessment Summary Contribute ... methodology Prepare the Business Process, Risk & Control Matrix for review by ...
9 days ago
... to completion, ensuring quality, compliance, and successful delivery. Key ... -effective delivery. Risk Management: Identify and mitigate risks, including contractual ... Site Foremen. Health & Safety Compliance: Stay informed about construction industry ...
25 days ago
... providers website functionalities (Investment and risk service providers) Service provider products ... (Investment and risk platforms) will enable you to ... that client documentation is in compliance with FICA & FAIS legislation ...
4 days ago