Requirements : - Relevant Legal / Commercial / Audit qualification - Compliance Practitioner (CPRAC) Qualification Qualification - 5 years compliance / Risk Management related experience - Market analysis research - General knowledge - Experience in developing and implementing compliance policies and procedures Should you meet the above
with ability to communicate at Senior management level
• Solid understanding of the requirements of
ongoing training
• Working closely with Compliance to ensure:
o any regulatory updates are
communicated and implemented
o Issues arising from Compliance monitoring are reviewed and addressed
•
department
• Acting as the point of escalation with Compliance related queries
• Managing Client Services
& 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
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
and retail services, is looking for a Junior Compliance Officer. The ideal candidate will be required the shortlist: legal qualification combined with thorough knowledge of various compliance acts. If you company's reputation while fostering a culture of compliance within the organisation, this is the ideal opportunity Minimum Requirement: Matric/Grade12 certificate. Legal Qualification (Degree or Diploma) Valid driver's understanding of laws and regulations related to Compliance. Personality trades: Effective communication
As a Compliance Specialist, you will be staying ahead of regulations globally, establishing robust controls controls and procedures for compliance across all jurisdictions. Supporting Corporate governance and refining implement a compliance process in line with generally accepted compliance practice. Implement a compliance monitoring monitoring programme to identify and improve areas of compliance weakness and to ensure that there are adequate regulatory compliance in the Group gets the necessary attention it needs. Develop a Group compliance framework
Vacancy Alert!!!
Finance & Compliance Manager
Midrand
This company in in Midrand is looking for a Finance & Compliance Manager to join their team
Requirements
• analysis, budgeting, forecasting and compliance.
• High level understanding of accounting regulations
CFP RE1 and RE5 10 - 15 years experience in the Compliance Space Extensive knowledge of legislation in the
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
and retail services, is looking for a Junior Compliance Officer. The ideal candidate will be required the shortlist: legal qualification combined with thorough knowledge of various compliance acts. If you company's reputation while fostering a culture of compliance within the organisation, this is the ideal opportunity Minimum Requirement: Matric/Grade12 certificate. Legal Qualification (Degree or Diploma) Valid driver's understanding of laws and regulations related to Compliance. Personality trades: Effective communication