You're an Administrator, with a knack for managing compliance-related tasks. Is this you? You are a detailed you've gained some experience within the FAIS compliance environment and you're ready to take the next internal compliance team. Your responsibilities will include assisting in the preparation of compliance documents maintaining records and registers, and coordinating compliance projects. You'll also contribute to the development development and implementation of compliance training programs. Where you'll be doing it The company is a
You're an Administrator, with a knack for managing compliance-related tasks. Is this you? You are a detailed you've gained some experience within the FAIS compliance environment and you're ready to take the next internal compliance team. Your responsibilities will include assisting in the preparation of compliance documents maintaining records and registers, and coordinating compliance projects. You'll also contribute to the development development and implementation of compliance training programs. Where you'll be doing it The company is a
Ensure that the banking is done daily in conjunction with the Store Manager as per the banking procedures procedures Ensure all cash ups balance with the banking The drop safe must be always locked and the key kept by cashiers balance. If there are shortages or over banking, this needs to be investigated and relevant corrective corrective action taken Administration Control the standard of Administration and Procedures in the Store enforce the relevant disciplines to maintain these standards Prepare requisitions to replenish stock Ensure
Ensure that the banking is done daily in conjunction with the Store Manager as per the banking procedures procedures Ensure all cash ups balance with the banking The drop safe must be always locked and the key kept by cashiers balance. If there are shortages or over banking, this needs to be investigated and relevant corrective corrective action taken Administration Control the standard of Administration and Procedures in the Store enforce the relevant disciplines to maintain these standards Prepare requisitions to replenish stock Ensure
accordance with H4's FICA Risk Management and Compliance programme. Follow group FICA risk management redemptions payment instructions for review and obtain bank verification reports within the required timelines
accordance with H4's FICA Risk Management and Compliance programme. Follow group FICA risk management redemptions payment instructions for review and obtain bank verification reports within the required timelines
matters, ensuring our clients receive the highest standard of care no matter the hour. Key Outputs Assist gather staff feedback Confirm staff competence and compliance Coordinate additional training for staff if needed Facilitators to stay informed about industry standards Document interactions on the CRM system Report
matters, ensuring our clients receive the highest standard of care no matter the hour. Key Outputs Assist gather staff feedback Confirm staff competence and compliance Coordinate additional training for staff if needed Facilitators to stay informed about industry standards Document interactions on the CRM system Report
for ensuring that our company adheres to legal standards and in-house policies. The goal is to establish establish a safe workplace according to legal standards and foster a culture of attention to health, safety identify and mitigate workplace hazards, ensuring compliance with relevant legislation and industry best practices adheres to all safety notices, regulations and standards. Maintain records of safety drills, Toolbox Talks
options. • Assisting with reconciling of back-office bank and/or credit card statements and closing off month