for a Risk and Compliance Specialist to join their team in the the North West. The role of the Risk and and Compliance Specialist includes, but is not limited to, manage compliance register and ensure updating updating of all legislative compliance and Implement Ethics strategy. Coordinate activities with other disciplines (Social and Economic), SHERQ, Risk Management, Climate change and Compliance. Requirements: Bachelor's degree degree in Governance, Risk and Compliance Management or equivalent qualification A minimum of 5 years'
for a Risk and Compliance Specialist to join their team in the the North West. The role of the Risk and and Compliance Specialist includes, but is not limited to, manage compliance register and ensure updating updating of all legislative compliance and Implement Ethics strategy. Coordinate activities with other disciplines (Social and Economic), SHERQ, Risk Management, Climate change and Compliance. Requirements: Bachelor's degree degree in Governance, Risk and Compliance Management or equivalent qualification A minimum of 5 years'
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
Representation Coordination. Implementation of HR Compliance framework across the Group with robust auditing
COMPLIANCE MANAGER The firm wishes to employ a compliance practitioner with specialist knowledge to oversee oversee and manage the various compliance requirements impacting the firm's operations. AREAS OF RESPONSIBILITIES RESPONSIBILITIES Overall compliance management (regulatory obligation and control identification, classification classification, and risk assessment) Privacy and data protection (POPIA and GDPR). FICA B-BBEE Anti-corruption Anti-corruption Client Compliance Fulfilment DUTIES AND RESPONSIBILITIES Manage the compliance framework a) Keep
COMPLIANCE MANAGER The firm wishes to employ a compliance practitioner with specialist knowledge to oversee oversee and manage the various compliance requirements impacting the firm's operations. AREAS OF RESPONSIBILITIES RESPONSIBILITIES Overall compliance management (regulatory obligation and control identification, classification classification, and risk assessment) Privacy and data protection (POPIA and GDPR). FICA B-BBEE Anti-corruption Anti-corruption Client Compliance Fulfilment DUTIES AND RESPONSIBILITIES Manage the compliance framework a) Keep
services a Legal Compliance Officer to oversee and manage all legal and compliance matters within the Conduct training sessions to educate employees on compliance policies and procedures. Handle all legal matters for and on behalf of the company Manage BBBEE Compliance & audit requirements, in conjunction with verification agents Develop, implement, and enforce compliance policies and procedures to ensure adherence to regular audits and assessments to identify areas of compliance vulnerability and develop corrective action plans
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
and retail services, is looking for a Junior Compliance Officer. The ideal candidate will be required knowledge of various compliance acts. If you believe that you have the ability to mitigate risks, maintain integrity company's reputation while fostering a culture of compliance within the organisation, this is the ideal opportunity understanding of laws and regulations related to Compliance. Personality trades: Effective communication communication, both verbal and written. Ability to identify risks and devise solutions. Demonstrated the capability
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