Tracker requires the services of a Compliance and Investigations Manager, in the critical services department input into strategic decisions and reduce non-compliance risks and possible violations Provide strategic relevant regulations and laws Promotes and monitors compliance with the Tracker Code of Business Conduct and Prepare a complete and optimised budget for the Compliance and Investigations division Responsible for the Assume responsibility of implementing divisional level standard practices, policies, and procedures to
Tracker requires the services of a Compliance and Investigations Manager, in the critical services department input into strategic decisions and reduce non-compliance risks and possible violations Provide strategic relevant regulations and laws Promotes and monitors compliance with the Tracker Code of Business Conduct and Prepare a complete and optimised budget for the Compliance and Investigations division Responsible for the Assume responsibility of implementing divisional level standard practices, policies, and procedures to
individual to join their VAT Service team as a VAT Compliance Manager. In this role, you will collaborate closely capabilities within the VAT Compliance service offering. As a Compliance Manager, you will lead an internal of professional experience Desired Qualification Level: A degree in finance, accounting, or taxation is
passion for regulatory compliance in financial services? Join this team as a Compliance Specialist to manage manage compliance risks effectively. Key Responsibilities: Advise teams on compliance requirements and develop develop risk management plans. Conduct compliance reviews and monitor high-risk items within Business Translate legislative requirements into practical compliance measures. Facilitate workshops to identify regulatory and consult on compliance alignment. Review operational processes for regulatory compliance. Communicate
The Mine Health and Safety Council is a national public entity established in terms of the Mine Health and Safety Act, No 29 of 1996. To advise the Minister of Mineral Resources on occupational health and safety legislation and research outcomes focused on improving and promoting Occupational Health
RESPONSIBILITIES Implementation FICA: Risk Management and Compliance Program Reviewing and updating of FICA policy collectors Monitoring and reporting on the progress of legal accounts Liaise with debt collectors and/or attorneys (5) years' experience in Credit Vetting or Legal High level of Excel knowledge and skills (Pivot / VLOOKUP
Act Job description: Lodge annual returns and compliance checklists including IXBRL submission Lodge beneficial
Opportunity for a Compliance Specialist Are you passionate about ensuring regulatory compliance and delivering external stakeholders. Responsibilities: Ensure compliance with all relevant regulatory requirements, including corporate governance standards. Advise clients on compliance matters and assist in regulatory filings as needed clients and/or the JSE and TRP. Ensure client compliance with continuing obligations, transactions, and make a significant impact in ensuring regulatory compliance and delivering exceptional service to their clients
audits across international locations, assessing compliance with internal policies, industry standards, and
description: