Excellent opportunity for a highly experienced COMPLIANCE MANAGER - MONITORING. Education and experience tertiary education Post-graduate qualification in Compliance Management (advantageous) 6 years' experience 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
with all regulatory requirements and minimise compliance risks through the providing of advice and guidelines principles, policies, processes and procedures. Compliance risk assessment, identification, managing and other draft regulatory requirements; Implement compliance risk assessments and compliant risk management and escalations; Manage regulatory breaches and compliance risk exposures; Implementation of requirements requirements; Contribute to the creation of a compliance culture and compliance awareness in the division by becoming
with all regulatory requirements and minimise compliance risks through the providing of advice and guidelines principles, policies, processes and procedures. Compliance risk assessment, identification, managing and other draft regulatory requirements; Implement compliance risk assessments and compliant risk management and escalations; Manage regulatory breaches and compliance risk exposures; Implementation of requirements requirements; Contribute to the creation of a compliance culture and compliance awareness in the division by becoming
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
Exciting opportunity to have substantial impact. Manage TAF and E&S for leading impact investors focusing on growing the microlending sector on the continent. Experience building Technical Assistance Facilities to drive investee growth and E&S to ensure sustainable impact is the mandate. The
mining operations. - Ensure compliance with all health, safety, and environmental regulations. - Manage budgets of mining regulations, health, safety, and environmental standards. - Proficiency in engineering software
IT Compliance and Security Specialist (JB4361) Sandton, Gauteng R40 000 to R45 000 a month CTC Permanent range of industries is currently looking for a IT Compliance and Security Specialist to join their Team. Their control, and change meetings. IT Frameworks: Ensure compliance with IT governance, information security, cybersecurity access control, cryptography, physical and environmental security, operations security, communications continuity management, and compliance. IT Risk Assessment Ensure compliance with the following audit requirements:
mining operations. - Ensure compliance with all health, safety, and environmental regulations. - Manage budgets of mining regulations, health, safety, and environmental standards. - Proficiency in engineering software
programmes and procedures in the workplace. Ensure compliance with all applicable legislation concerning Occupational Basic Certificate. Fire Prevention Certificate. Environmental & Quality qualification an advantage. Skills
programmes and procedures in the workplace. Ensure compliance with all applicable legislation concerning Occupational Basic Certificate. Fire Prevention Certificate. Environmental & Quality qualification an advantage. Skills