detail-oriented individual with Business Process and compliance review experience. The individual will perform reviews of customer transactions flagged for non-compliance based on their National Industrial Classification independently & multitask Good computer skills: MS Office (Excel & PowerPoint skills) required Pro-active working hours as required Previous experience in compliance Key Responsibilities Provide input on the preparation transactions triggered by the client's custom Legal and Compliance tool against the benchmark behavior matrix Apply
detail-oriented individual with Business Process and compliance review experience. The individual will perform reviews of customer transactions flagged for non-compliance based on their National Industrial Classification pre-defined benchmark behavior matrix. The Legal and Compliance consultant will provide guidance and support support to the rest of the legal and compliance team, prepare reports to leadership and the client as required role. Key Responsibilities Oversee Legal and compliance review deliverables and daily targets for the
detail-oriented individual with Business Process and compliance review experience. The individual will perform reviews of customer transactions flagged for non-compliance based on their National Industrial Classification independently & multitask Good computer skills: MS Office (Excel & PowerPoint skills) required Pro-active working hours as required Previous experience in compliance Key Responsibilities Provide input on the preparation transactions triggered by the client's custom Legal and Compliance tool against the benchmark behavior matrix Apply
detail-oriented individual with Business Process and compliance review experience. The individual will perform reviews of customer transactions flagged for non-compliance based on their National Industrial Classification pre-defined benchmark behavior matrix. The Legal and Compliance consultant will provide guidance and support support to the rest of the legal and compliance team, prepare reports to leadership and the client as required role. Key Responsibilities Oversee Legal and compliance review deliverables and daily targets for the
relevant policies. Senior Specialist Policy: Compliance and Risk Management We are looking for a suitably suitably qualified Senior Specialist Policy, Compliance and Risk Management. (6 months Fixed-Term Contract) sustainability. Duties and responsibilities: Policy, Compliance and Risk Management (40%) Develop and implement reports to Managers, EMT and AA for sign-off and compliance with the relevant guidelines and legislation assurance on documentation to the CEO's office to ensure compliance with the SETA policies and guidelines
SED Manager to monitor expenditures to ensure compliance with budgetary constraints. Grant Management: budgets, and outcomes for reporting purposes. Compliance and Governance: Ensure that social investment Communications,Business Management,Business or Office Administrator,Project Management or Public Relations budgeting and financial management. Knowledge of compliance, governance, and reporting requirements. Ability
SED Manager to monitor expenditures to ensure compliance with budgetary constraints. Grant Management: budgets, and outcomes for reporting purposes. Compliance and Governance: Ensure that social investment Communications,Business Management,Business or Office Administrator,Project Management or Public Relations budgeting and financial management. Knowledge of compliance, governance, and reporting requirements. Ability
· Monitor and manage legal & legislative compliance; · Assist with Budget preparation · Update Forecast
· Monitor and manage legal & legislative compliance; · Assist with Budget preparation · Update Forecast
support to the development and IT teams. Ensure compliance with security standards and regulatory requirements