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
warehouse managers and the national inventory compliance manager for ease of communication back to business
CORPORATE GOVERNANCE & COMPLIANCE MANAGER - MINING/PETROLEAM INDUSTRY ROSEBANK BASED R1.17 MILLION FATCA (Anti-money Laundering Foreign Account Tax Compliance Act) essential Must be familiar with Automatic procedures and formulation of strategies. Ensure compliance for the Group and issue reports Knowledge of a great advantage CORPORATE GOVERNANCE & COMPLIANCE MANAGER - MINING/PETROLEAM INDUSTRY ROSEBANK FATCA (Anti-money Laundering Foreign Account Tax Compliance Act) essential Must be familiar with Automatic
regulatory codes, the eagle-eyed guardian of compliance, and the secret agent of all things regulatory of cracking a secret code, if keeping tabs on compliance is your superpower, then listen up, fellow rule-followers rule-followers We're on the lookout for a Regulatory Compliance Specialist extraordinaire to join our clients together Responsibilities and Contributions: Ensure compliance with relevant licenses, initiating and contributing of Compliance Requirement Universe. Review critical MI policies related to regulatory compliance. Assist
& Compliance Manager Midrand This company in Midrand is looking for a Finance & Compliance Manager activity analysis, budgeting, forecasting and compliance. • High level understanding of accounting regulations
regulatory codes, the eagle-eyed guardian of compliance, and the secret agent of all things regulatory of cracking a secret code, if keeping tabs on compliance is your superpower, then listen up, fellow rule-followers rule-followers We're on the lookout for a Regulatory Compliance Specialist extraordinaire to join our clients together Responsibilities and Contributions: Ensure compliance with relevant licenses, initiating and contributing of Compliance Requirement Universe. Review critical MI policies related to regulatory compliance. Assist
Trade Compliance is defined as “the process and procedures by which goods enter and exit a country and the goods are being imported or exported. Trade compliance incorporates many different aspects of international country-specific import licensing and approvals.” The Trade Compliance Specialist role consists of the following: • product compliance documents as and when requested. This service requires the Trade Compliance Specialist Specialist to communicate sourcing requirements and compliance and product technicalities effectively and efficiently
activity analysis, budgeting, forecasting and compliance.
Vacancy Alert!!!
Finance & Compliance Manager
Midrand
This company in in Midrand is looking for a Finance & Compliance Manager to join their team
Requirements
• activity analysis, budgeting, forecasting and compliance.
• High level understanding of accounting
Trade Compliance is defined as “the process and procedures by which goods enter and exit a country and the goods are being imported or exported. Trade compliance incorporates many different aspects of international country-specific import licensing and approvals.” The Trade Compliance Specialist role consists of the following: • product compliance documents as and when requested. This service requires the Trade Compliance Specialist Specialist to communicate sourcing requirements and compliance and product technicalities effectively and efficiently