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Compliance officer jobs from the company Abc worldwide in Western Cape (48 jobs)

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  • ABC Worldwide
  • Cape Town
... structures in accordance with legal compliance and full payroll management function ... reporting in accordance governance and compliance requirements and deadlines, including, Return ...
a year ago
  • ABC Worldwide
  • Cape Town
... quality of transaction is in compliance with predefined parameters as defined ... Offers made 100% adherence to compliance requests and policy Deliver on ...
2 years ago
... Regulatory, Contractual and Policies & Procedural compliances in the area by conducting ... other anomalies found Escalation of compliance exceptions to the higher management ... implementation of action plans Ensure compliance to laws & regulations, contracts and ...
2 years ago
... on weekly, monthly & quarterly basis · Compliance assurance - support audit activities along ... share insights Information Security: · Ensure compliance to client contractual obligations on ...
a year ago
  • ABC Worldwide
  • Cape Town
Description: Responsibilities: Drafting eye catching job adverts and job descriptions Managing all stages of the recruitment process, with direct involvement in CV sifting, assessment tasks and phone/face to face interviews Proactively sourcing and ...
2 years ago
... ?stakeholder environment POPIA Deputy Information Officer KEY REQUIREMENTS Finance Management Diploma ...
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
  • ABC Worldwide
  • Cape Town
... stakeholders · 100% closure on all compliance actions, communication to staff on ... given timelines and achieving full compliance · Achieving a Vendor satisfaction score of ... and external relationships to ensure compliance · Drive process improvement as part ...
a year ago
... smooth functioning of Quality Compliance, driving compliance and process improvement initiatives ... in QC procedures Drive compliance in business processes to ... Feedback Communication Conformance with Policies/Compliances Process Mapping and Documentation ...
2 years ago
... smooth functioning of Quality Compliance, driving compliance and process improvement initiatives ... in QC procedures Drive compliance in business processes to ... Feedback Communication Conformance with Policies/Compliances Process Mapping and Documentation ...
2 years ago
  • ABC Worldwide
  • Cape Town
... cGMP facility ? Quality and Regulatory compliance knowledge, i.e. SA GMP, PIC/S and ... controls for quality and regulatory compliance impact and determine requirements for ... of audit findings timeously. • Ensure compliance to all applicable regulations and ...
2 years ago
  • ABC Worldwide
  • Cape Town
... of view. Exposure to UK compliance and/or UK finance experience ... and financial reporting functions, ensuring compliance with relevant accounting standards, and ... hedging and insurance, and ensuring compliance with relevant regulations and standards ...
a year ago
  • ABC Worldwide
  • Cape Town
... Income TAX & VAT Returns Compliance Prepares monthly tax computations and ... returns taxation Ensure that Taxation compliance requirements are achieved within ... legislation deadlines Financial Statements & Compliance Ensure that annual financial statements ...
2 years ago
... design principles. Quality and Regulatory compliance knowledge, i.e. SA GMP, PIC/S and ... Protocols and Reports to ensure compliance with site approaches, cGMP and ... regulatory agency requirements. Ensure compliance to quality systems is monitored ...
2 years ago
  • ABC Worldwide
  • Cape Town
... will have a keen mind for compliance and administration. This includes working ... beneficiary details, exchange control and compliance Ensuring that client documentation is ...
a year ago
... of operation. Driving Effectiveness of Compliance & Information Security as part of ... Internal Audit Teams to meet compliance requirements. Liaison with the Client ...
a year ago
... Internal stakeholders. Driving Effectiveness of Compliance & Information Security as part of ... Internal Audit Teams to meet compliance requirements. Primary Internal Interactions Business ...
a year ago
... of operation. Driving Effectiveness of Compliance & Information Security as part of ... Internal Audit Teams to meet compliance requirements. Liaison with the Client ...
a year ago
... candidates. Providing candidates reports to Compliance Department. Seeking leadership approval on ... Supervisor Primary Internal Interactions Operations Compliance Process Leadership Organizational relationships Reports ...
2 years ago
... Internal stakeholders. Driving Effectiveness of Compliance & Information Security as part of ... Internal Audit Teams to meet compliance requirements. Education Requirements Graduate, Preference ...
2 years ago