is looking for a Compliance Officer to join their team. Experience Requirements: Legal / Commercial / Audit qualification Compliance Practitioner (CPRAC) Qualification (Advantageous) 5-years' experience in compliance or management or a related field Experience in either compliance monitoring or business process auditing activities
budgeting and forecasting to risk management and compliance. Your leadership will guide our team in making board packs and EXCO packs
budgeting and forecasting to risk management and compliance. Your leadership will guide our team in making Preparation of board packs and EXCO packs Compliance - Mandate compliance and Regulatory requirements Due diligence
Excellent opportunity for a highly experienced COMPLIANCE MANAGER - MONITORING. Education and experience Relevant tertiary education Post-graduate qualification in Compliance Management (advantageous) 6 years' change initiatives. Compliance risk monitoring Contribute and review of annual compliance monitoring plan plan for the Group Compliance Management Committee. Present the monitoring plan to the relevant stakeholders control activities are conducted in compliance with the highest compliance obligations. Continuously contribute
Reference: JHB001859-KS-1 Exciting Job Opportunity for Compliance Auditor Are you committed to upholding integrity attention to detail and understand regulatory compliance inside out? Here's an exciting chance for you attitude, and a passion for IT and travel. Conducts compliance testing, audits, and self-regulatory reviews experience gained at an auditing firm High-level understanding of legal and regulatory requirements Skills &
Reference: CAW005598-MU-1 Senior Accountant (Legal Experience) - JHB North, Gauteng A law firm in Johannesburg accounting experience within the legal industry Computer literate in legal / accounting software e.g CRM;
accounting experience within the legal industry
To provide support to the Legal Claims Department; regarding the processing of High Risk claims. To quickly (Advantageous); and 2 years' experience in handling Legal Cost Insurance Claims Portfolio. Special Requirements all areas is required. Core Competencies Strong Legal Knowledge; especially in the following categories:
experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose to business on new and ongoing Financial Crime compliance obligations as it relates to Acts, directives Centre on the GoAML platform. Reporting on non-compliance incidents and breaches. Support management in in the maintenance of the Risk Management and Compliance programme, Policies and Risk Assessment. Assist effectively. Monitoring and assurance: Participating in compliance monitoring and testing activities to assess the
To provide support to the Legal Claims Department; regarding the processing of High Risk claims. To quickly (Advantageous); and 2 years' experience in handling Legal Cost Insurance Claims Portfolio. Special Requirements all areas is required. Core Competencies Strong Legal Knowledge; especially in the following categories: