industry is seeking a Compliance Officer to join their team to oversee the Group Compliance requirements implementing develop, implement, and oversee comprehensive compliance programs to mitigate risks and promote ethical assessment, you will identify and address potential compliance issues, providing guidance to the leadership leadership team to maintain a culture of compliance. You will collaborate with various departments to educate and and train employees on compliance requirements. Your commitment to upholding the highest ethical standards
industry is seeking a Compliance Officer to join their team to oversee the Group Compliance requirements implementing develop, implement, and oversee comprehensive compliance programs to mitigate risks and promote ethical assessment, you will identify and address potential compliance issues, providing guidance to the leadership leadership team to maintain a culture of compliance. You will collaborate with various departments to educate and and train employees on compliance requirements. Your commitment to upholding the highest ethical standards
clients on ERP systems Processing bank and cash entries on a daily basis, and reconcile bank statements banks Ensure statutory compliance with government agencies Liaise with group legal department on various
clients on ERP systems Processing bank and cash entries on a daily basis, and reconcile bank statements banks Ensure statutory compliance with government agencies Liaise with group legal department on various
banking Investigating and resolving all unknown bank entries and handling chargebacks from the bank Liaising
banking Investigating and resolving all unknown bank entries and handling chargebacks from the bank Liaising
close - Including trial balance-, general ledger-level, as well as transactional processing Responsible Accounts Ensure compliance with all taxation, statutory and other regulations with the Compliance Manager`s
Manager to ensure accurate financial reporting, compliance and to support business decisions, while overseeing
financial role - Excel knowledge at an intermediate level - This is an office based position Please note if
plans Execute fiduciary responsibilities, ensure compliance with funder and statutory regulations Financial