business trends and customer behavior patterns. Presenting technical reports based on the collection, analysis Visual Studio Code and Power BI Reporting on data Presenting findings that communicate trends, patterns, and and predictions. Aid in creating internal audit models and reports to identify risks and risk areas Identify
Financial Crime compliance obligations as it relates to Acts, directives or other binding orders from Regulators assurance on regulatory matters as it relates to the FIC Act and other regulatory requirements. Accountable Institution with other departments, such as legal, risk and audit to ensure a comprehensive compliance framework.
Financial Crime compliance obligations as it relates to Acts, directives or other binding orders from Regulators assurance on regulatory matters as it relates to the FIC Act and other regulatory requirements. Accountable Institution with other departments, such as legal, risk and audit to ensure a comprehensive compliance framework.
working knowledge of Chapter 6 in the Company’s Act, Contract, Taxation, IFRS, and Insolvency legislation client;
the client; Evaluate the Business Rescue plan presented by the Business Rescue Practitioner and recommend improving the recoverability of exposure, Draft and present submission reports to various decision-making committees Turnaround Portfolio Management meetings Prepare and present regular monitoring submissions to the Portfolio working knowledge of Chapter 6 in the Company's Act, Contract, Taxation, IFRS, and Insolvency legislation
fully completed relevant qualifications in finance/ audit. This is a JSE listed group they offer extensive department is very dynamic – data enabled audit / cutting edge audit. You will gain a wealth of knowledge years of experience of financial and operational audit exposure where you have been exposed to warehouses/
recommend corrective action to and by stakeholders. Present potential compliance regulatory findings to stakeholders sector laws including the Insurance Act and Regulations, FAIS Act, STIA, LTIA, PPR's, FICA, etc.); Operational
recommend corrective action to and by stakeholders. Present potential compliance regulatory findings to stakeholders sector laws including the Insurance Act and Regulations, FAIS Act, STIA, LTIA, PPR's, FICA, etc.); Operational
/ governance documentation Slide decks for presentations where necessary (with support from THE COMPANY'S to communicate and articulate at ALL levels. Presentable and professional. Good listener with analytical Strong and experienced presenter capable of presenting high quality presentations at Executive / Boardroom creator & good for culture Works efficiently Presentable / professional Adaptable to change Self-Starter with THE COMPANY'S's processes, procedures and audit standards. Maintain and keep information up to date
carried out Ensure that we comply with the Companies' Act at all time General management Planning for and managing Companies Act, B-BBEE, Competition Act, RICA, Trademarks Act, VAT Act, BCEA, COIDA, Copyright Act, EEA, LRA