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Director of risk and compliance jobs from the company Job placements in Whittlesea (39 jobs)

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  • Job Placements
  • Whittlesea
... flow to maintain company liquidity. Risk & Compliance: Establish and maintain robust ... . Contribute to achieving BBBEE compliance and meeting transformation targets. ... understanding of tax regulations, risk management, and compliance. Knowledge of ISO ...
a month ago
  • Job Placements
  • Whittlesea
... of operations management and effective risk management. â? Demonstrated innovation and improved ... , SETA and QCTO processes - Education Risk and compliance / regulatory understanding â? Experience in ...
a month ago
  • Job Placements
  • Whittlesea
Description: Key Responsibilities: Finance, Risk and Compliance. Comply with work rules, standards, ...
a month ago
  • Job Placements
  • Whittlesea
... to identify cost inconsistencies and risks Ensure compliance with financial regulations and ...
a month ago
  • Job Placements
  • Whittlesea
... / Renewable Energy Reports To: Director of Project Management Position Summary ... and regulatory teams to ensure compliance and maximize project profitability. Key ... potential issues proactively. Risk Management: Identify potential risks related to project ...
a month ago
... Job Summary Responsible to Managing Director South Africa / Engineering & Services Manager ... safety/ exposure to risk ? Occasionally exposed to some risk whilst travelling or ...
a month ago
  • Job Placements
  • Whittlesea
... , 1 day remote) Reporting to: Finance Director Job Overview:Our client, a leading ... year-end closing procedures Ensure compliance with accounting standards and company ... Work closely with the Finance Director and support in budgeting and ...
a month ago
... Minute Taking Enterprise Risk Meeting (Operational and Investment Risk) Ensuring effective signing ... behalf of the PMs and directors. Ensuring that any requests made ... . Working closely with consultants and directors of various entities and ensuring ...
a month ago
... IT related projects; Support the Director of Sales and Key Accounts ... objectives; Provide accurate views on risks and opportunities. Job Requirements Qualifications ...
a month ago
  • Job Placements
  • Whittlesea
... , and all associated equipment. Conduct compliance audits/inspections of internal hygiene ... reasonable request from the Managing Director in order to meet the ...
16 days ago
  • Job Placements
  • Whittlesea
... of policies, procedures, work instructions, risk assessments Ensure LAF policies, procedures ... compiling and assisting of baseline risk assessments, continuous and task orientated ... audits (contractors packs) towards total compliance. Visit to clients sites as ...
a month ago
  • Job Placements
  • Whittlesea
... commercial insurance applications. Determine risk levels and set appropriate coverage ... , and policyholder data. Ensure compliance with underwriting guidelines and regulatory ... depth knowledge of underwriting principles, risk assessment, and policy wording. ...
a month ago
  • Job Placements
  • Whittlesea
... Management System o Identify risk and liability and address non compliance o Improve the ... site-specific IM System o Compliance to ISO 9000, 14000 and ... o Maintain site specific legal compliance o Prevent future risk and accidents due to ...
4 days ago
  • Job Placements
  • Whittlesea
... company policies and legal compliance Reporting regularly on ... and handling correspondence). Ensure compliance with all health, safety, ... . Ensuring Toolbox talks, risk inspections etc. are being ... . Perform quality assurance and risk management. Must have a ...
4 days ago
  • Job Placements
  • Whittlesea
... in Regulatory Authorities and Inspections. Risk assessment and evaluation methodology. ... Validation Responsible for implementation of a Risk Based Approach to all Validation ... necessary. Monitoring and auditing compliance to both regulatory requirements and ...
a month ago
  • Job Placements
  • Whittlesea
... 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 ...
a month ago
  • Job Placements
  • Whittlesea
... advising clients accordingly to maintain compliance Build and maintain strong relationships ... management, investment strategies, and risk management Assist clients with financial ... including expertise in tax planning, compliance, and handling SARS e-filing for ...
17 days ago
  • Job Placements
  • Whittlesea
... advising clients accordingly to maintain compliance Build and maintain strong relationships ... flow management, investment strategies, and risk management Assist clients with financial ... tax laws, including tax planning, compliance, and SARS e-filing for ...
24 days ago
  • Job Placements
  • Whittlesea
... credit vetting, credit control or risk management (Compulsary) Strong understanding of ... and industry best practices Ensure compliance with anti-money laundering (AML ... ) regulations Identify and report potential risks to management Maintain accurate and ...
a month ago
  • Job Placements
  • Whittlesea
... Oversee project milestones, risk assessments, and engineering compliance with industry standards. ... efficiency and maximize energy production. Compliance and Safety: Ensure adherence ... regulations, as well as compliance with industry standards and best ...
a month ago
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