monitoring compliance with applicable legislation and internal requirements Assist in promoting, implementing records, where training include CPD training, internal and external training Conduct paperwork training and supervision logs are up to date Assist with internal compliance audits for all new client cases reviewing compliance requirements including AML/KYC/FICA/Internal and External Paperwork within a fast and effective recordkeeping thereof on all new client cases Assist with internal compliance paperwork changes when required Assist
monitoring compliance with applicable legislation and internal requirements Assist in promoting, implementing records, where training include CPD training, internal and external training Conduct paperwork training and supervision logs are up to date Assist with internal compliance audits for all new client cases reviewing compliance requirements including AML/KYC/FICA/Internal and External Paperwork within a fast and effective recordkeeping thereof on all new client cases Assist with internal compliance paperwork changes when required Assist
is unique in that the courses are taught by international lecturers, who are leaders in their field, and person for our Executive Director (who is an international expert in Artificial Intelligence). We are searching growth. A primary focus will be on optimising internal processes, improving efficiency and ensuring the change and build productive partnerships, both internally and externally. Lead AIMS's day-to-day operations
ensuring compliance with relevant regulations and internal policies or assisting with the coordination and laws, regulations, and industry standards Conduct internal compliance audits and investigations Provide guidance and address any issues or risks Collaborate with internal and external stakeholders to ensure successful
ensuring compliance with relevant regulations and internal policies or assisting with the coordination and laws, regulations, and industry standards Conduct internal compliance audits and investigations Provide guidance and address any issues or risks Collaborate with internal and external stakeholders to ensure successful
levels when necessary, and monitor shipments or internal transfers between departments or locations within Ability to work with multiple key stakeholders both internal and external in a dynamic logistics environment and other branches based on requests received (internally and externally). Updating of stock sheet. Reconciling
levels when necessary, and monitor shipments or internal transfers between departments or locations within Ability to work with multiple key stakeholders both internal and external in a dynamic logistics environment and other branches based on requests received (internally and externally). Updating of stock sheet. Reconciling
incidents Report non-conformances identified through internal audits and inspections Maintain and report all meetings for field staff Schedule and conduct internal audits and safety file audits Attend client training
communicating, upgrading our internal systems, and abiding by internal and external compliance guidelines
Arrangements: Arrange domestic and international travel for the CEO, including flight bookings