... inspections and audits. Conduct compliance monitoring. Ensure the ... of non-compliance. Deliver compliance awareness training. Prepare compliance reports. Participate ... Commerce. A postgraduate qualification in Compliance Management is a valuable asset. ...
6 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 ...
6 months ago
... an experienced and qualified Compliance Officer to join a well known ... building inspections and audits Compliance monitoring Ensure company investment ... jeopardy Reporting non-compliance Conduct compliance awareness training Drafting compliance reports Sit ...
6 months ago
... Pretoria. MUST have experience in compliance monitoring. Responsibilities: Offer legal ... development Draft compliance risk management plans Draft compliance monitoring plan ... of training Resolutions for non-compliance Report writing Stakeholder engagement - ...
6 months ago
... technology development for enhanced compliance, and compliance controlsContribute to the review ... proceduresCompliance with Risk Management Framework Compliance with relevant laws, regulations, ... toward a Qualification in the compliance field.RE 5 is required; ...
8 months ago
... Key Responsibilities: Monitor and ensure compliance with regulatory standards, including FAIS ... cross-functional teams to implement compliance initiatives and programs. Conduct ... and training to employees regarding compliance matters. Prepare reports and ...
9 months ago
... OMPLIANCE F UNCTIONS : Assist in monitoring compliance with applicable legislation and internal ... required. Identifies and assess compliance risk areas periodically and ... representatives FSCA Deadlines and ensure compliance, Complete FSCA exemptions when ...
a year ago
... clients and stakeholders. Ensure overall compliance with applicable legislation and company ... and Privacy law knowledge and compliance in IT (essential), excellent ... or equivalent NQF Level 4 qualification, A Compliance or IT related tertiary qualification ...
a year ago
... Resolving issues of non-compliance efficiently and effectively identified ... respective departments’ compliance Managing and monitoring Ethical Compliance of SALT EB ... executive management Reporting on legislation, compliance, risks, plan progress and ...
a year ago
... Solution Architect specializing in FinCrime, Compliance, Risk, and Treasury environments, ... a deep understanding of FinCrime, Compliance, Risk, and Treasury environments and ... : Profound understanding of FinCrime, Compliance, Risk, and Treasury environments ...
4 days ago
... Senior Fund Accounting Manager supervises the Fund Accounting ... Senior Fund Accounting Manager reports to the ... effective financial controls. Compliance Provide oversight and play ... result of compliance breaches are minimised. Ensure compliance with regulatory ...
6 months ago
... are searching for a season Quality Compliance Officer who also has a passionate ... of their responsibilities to enhance compliance with QMS and readiness for ... offices to identify and correct compliance issues and provide advice or ...
a year ago
... experienced Food Safety and Quality Compliance Officer; preferable with fruit industry ... of legislation by monitoring contractor compliance, attend and report at safety ... and ensure statutory and regulatory compliance. To ensure that all products ...
a year ago
... Performance parameters 100% Company compliance with changes to all legislative ... , ensuring full compliance on administration Achieve a 100% compliance and attendance related ... and external relationships to ensure compliance Drive process improvement as ...
2 years ago
... compliance with external regulators:SARS compliance.Debt providers compliance (Rand Merchant Bank).Ensuring compliance ...
4 days ago
... a qualified CA(SA) Financial Manager to join our client in ... systems, processes, and procedures.Ensuring compliance with international financial reporting standards ... - non-negotiable5 years as a financial manager, preferably in an engineering environment ...
6 days ago
... monitoring and regulations of legal compliance within the SIU.Minimum qualification ... Advocate or Attorney, within a Legal Compliance environment, of which four years ... SIU. Implement and monitor legal compliance processes. Provide guidance to divisions ...
8 days ago
... role: The Senior Fund Accounting Manager's role is to supervise the ... management of effective financial controls. Compliance Provide oversight and play a ... as a result of compliance breaches are minimised. Ensure compliance with regulatory requirements ...
7 months ago
... are recruiting for a Compliance and Office Manager/Support to join their ... Grade 12 - National Senior Certificate • Compliance related Tertiary Qualification, or similar ... 1 - 3 years' proven working experience in compliance and risk environment • Valid Drivers ...
7 months ago
... documents to the consultants and Compliance and Risk department. Double check ... submitted by COB to the Compliance and Risk department. Track candidates ...
a year ago