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Compliance Standard Bank Jobs in North West

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Financial Manager Midrand

 Haval Motors South AfricaSouth Africa

responsible for managing financial operations, ensuring compliance with regulations, and providing strategic financial financial reporting. 2. Ensure compliance with financial regulations and standards, including tax laws and accounting relationships with external stakeholders, including banks, auditors, and regulatory bodies. 6. Lead and manage financed through dealer and customer floorplans, bank statement balances to be checked for completeness Strong knowledge of financial regulations and standards. 5. Excellent analytical, strategic thinking,


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Director Mining Potchefstroom

 Sourcing And Recruitment ConsultantsPotchefstroom  R2.2m CTC

Responsible to interpret and implement Group Financial standards, policies, and procedures. • Interpret and implement financial standards, policies and procedures. • Responsible to monitor and ensure compliance with Group Group financial standards, policies and procedures as well as legislative, statutory and regulatory requirements Manage entity liabilities aligned with Group standards and entity business plans. • Provide entity management local government and regulatory authorities and banks. Financial Reporting • Prepare management information


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Financial Director (mining) - Europe, Middle East, Africa R2.2m Ctc

 Sourcing And Recruitment ConsultantsPotchefstroom  R2.2m CTC

Responsible to interpret and implement Group Financial standards, policies, and procedures. • Interpret and implement financial standards, policies and procedures. • Responsible to monitor and ensure compliance with Group Group financial standards, policies and procedures as well as legislative, statutory and regulatory requirements Manage entity liabilities aligned with Group standards and entity business plans. • Provide entity management local government and regulatory authorities and banks. Financial Reporting • Prepare management information


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Manager Retail Gauteng, Free State And North West

 Mcm Management SolutionsSouth Africa  R300 000 CTC p/a

To drive store profitability and risk compliance by managing Finance, Stock and Systems and HR Administration Schedule for Service (S4S) processes and drive compliance  Ensure staff recruitment processes are in line orders Minimise risk through process compliance Ensure compliance to store controls and processes (e.g Finance and Customer Service) to ensure audit compliance  Ensure Till Discrepancy Control (TDC) management and implement key in-store processes  Ensure compliance to Consumer Protection Act  Ensure implementation


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Lead Electrical Engineer North West Province

 AgritalentSouth Africa

electrical components and ensuring compliance with quality standards. - Managing the installation and commissioning documentation and financial summaries. Regulatory Compliance and Safety - Staying updated with relevant electrical electrical codes, regulations, and safety standards. - Ensuring that all electrical systems and equipment regulatory authorities during inspections and compliance checks - B.Tech in Electrical Engineering. -


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Rock Drill Operator [rdo]

 Impala PlatinumSouth Africa

refining. Job Description-Compliance to specific requirements (legal, standards, procedures and working support standards are met, proper placement and stacking of equipment.Safety and Risk compliance and installed netsInstalling hanging wall support Ensuring high standard of safety in section.Decide with team whether within the prescribed requirements.Safety and Risk compliance Operation of all mechanical equipment/tools required


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Manager Retail North West

 AgritalentSouth Africa

flow analysis. Financial Compliance and Auditing: - Regulatory compliance - Internal and External audits audits and reviews. - Compliance reporting. Employee Management. Requirements: - A bachelors degree in Knowledge of local regulations, tax laws, and compliance requirements in South Africa is essential. - accounting principles and financial reporting standards. - Attention to detail and accuracy in financial Strong knowledge of financial regulations and compliance requirements. - Effective communication skills


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Financial Manager Middleburg

 Rietspruit CrushersSouth Africa

ensuring adherence to financial procedures and standards. The ideal candidate will have a background in of proper financial processes, protocols and standards for groups. • Operational financial management with auditors and ensure compliance with tax and financial reporting standards. • Prepare business activity • Monitor and enforce compliance with tax and financial reporting standards. • Preferably experienced


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Mine / Shaft Box Controller Market Related

 Workforce StaffingOrkney

communication for a conductive environment Copmly with Standard Operating procedures, Codes of Practice, system Control water entering N/X holes Blasting legal Compliance Receiving and control of explosives {Inclduing


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Controller Orkney

 Workforce StaffingOrkney

communication for a conductive environment Copmly with Standard Operating procedures, Codes of Practice, system Control water entering N/X holes Blasting legal Compliance Receiving and control of explosives {Inclduing


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