as a Compliance Manager (Senior) to assist effectively and productively in managing its responsibility operational management/projects and business units through the application of Compliance Risk Management principles obligations. Managing the Regulatory Profile of the business, engaging with the executive management team on Providing guidance to the business and executive management to ensure that business objectives (strategic with particular focus on Corporate Governance. Management of compliance staff and overseeing all staff
opportunity for a highly experienced COMPLIANCE MANAGER - MONITORING. Education and experience Relevant Compliance Management (advantageous) 6 years' experience in large corporate environment in management, including including staff management, implementation and maintenance of processes and procedures. Demonstrated success compliance monitoring plan for the Group Compliance Management Committee. Present the monitoring plan to the Financial Services Providers (FSPs) within the Group. Management of monitoring officers Provide guidance and advise
an experienced and suitably qualified Payroll Manager to join the Human Resource team based in Johannesburg africa Bargaining Council experience Currently managing a team Maximizing the effectiveness and efficiency remuneration policy, philosophy and practices Leading and managing the payroll team Researching and benchmarking Benefits Policies and Procedures Participating and managing Projects, including surveys Providing guidance all remuneration and benefits related matters Management of retirement funds and insured benefits, medical
opportunity for a highly experienced COMPLIANCE MANAGER - MONITORING. Education and experience Relevant Compliance Management (advantageous) 6 years' experience in large corporate environment in management, including including staff management, implementation and maintenance of processes and procedures. Demonstrated success compliance monitoring plan for the Group Compliance Management Committee. Present the monitoring plan to the Financial Services Providers (FSPs) within the Group. Management of monitoring officers Provide guidance and advise
as a Compliance Manager (Senior) to assist effectively and productively in managing its responsibility operational management/projects and business units through the application of Compliance Risk Management principles obligations. Managing the Regulatory Profile of the business, engaging with the executive management team on Providing guidance to the business and executive management to ensure that business objectives (strategic with particular focus on Corporate Governance. Management of compliance staff and overseeing all staff
primary purpose is to assist with safeguarding the company by implementing and maintaining robust anti-money Institution registration and maintenance of the company delegation structure with Financial Intelligence incidents and breaches. Support management in the maintenance of the Risk Management and Compliance programme with training and awareness. Provide reports to management. Role Specific Competencies AML and CTF Regulations: Reporting: Ability to prepare regulatory reports with management. Legal and Ethical Knowledge: Understanding of
primary purpose is to assist with safeguarding the company by implementing and maintaining robust anti-money Institution registration and maintenance of the company delegation structure with Financial Intelligence incidents and breaches. Support management in the maintenance of the Risk Management and Compliance programme with training and awareness. Provide reports to management. Role Specific Competencies AML and CTF Regulations: Reporting: Ability to prepare regulatory reports with management. Legal and Ethical Knowledge: Understanding of
have formulated budgets. Management of Accounts Payable & Cashbooks Management of Overall Creditors & Cashbooks function Approval of payments requisitions Management of Creditors Age Analysis Release Payment Run accounts payable functions to ensure adherence to company guidelines Department planning & goal setting Ledger accounts. Preparation, maintenance & management of Balance Sheet accounts. Preparation of reports Summarizes, prepares, analyses & presents Management Accounting information Recommends financial actions
RESPONSIBILITIES DAILY PROCESSES Domestic Cash Management Ensure upload of bank statements Ensure Bank Banking platforms and SAP Management of Bank statements [Saving daily] Manage and advise Petty Cash requirements requirements all Companies in Durban Foreign Currency Cash Management Ensure upload of bank statements and administrate their rights Meta data management Management of internal deals in TMS DAILY REPORTING Administrator / Analyst, Treasury Dealer and Manager; Project Management support MONTHLY REPORTING Ensure Bank
RESPONSIBILITIES DAILY PROCESSES Domestic Cash Management Ensure upload of bank statements Ensure Bank Banking platforms and SAP Management of Bank statements [Saving daily] Manage and advise Petty Cash requirements requirements all Companies in Durban Foreign Currency Cash Management Ensure upload of bank statements and administrate their rights Meta data management Management of internal deals in TMS DAILY REPORTING Administrator / Analyst, Treasury Dealer and Manager; Project Management support MONTHLY REPORTING Ensure Bank