Summary:
The Compliance Manager will oversee two compliance aspects : regulatory compliance, especiallypromotional
especiallypromotional material and ethic compliance for a subsidiary of an international pharmaceutical company
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Key Responsibilities:
Regulatory compliance,
o MCA knowledge
o Reviewing of promotional
Training and upskilling employees on Compliance parametersEthic compliance
• Policies & processes
processes :
o Develop and implement compliance policies and procedures ensuring alignment to the companies
Excellent opportunity for a highly experienced Compliance Manager Anti - Money Laundering with vast technical the entire AML / CFT. Implementation of Risk Compliance Monitoring Plans and guidelines on the implementation policies, processes and procedures. To facilitate compliance to policies and strategic objectives through regards to Anti-Money Laundering regulations. COMPLIANCE MANAGER ANTI MONEY LAUNDERING To manage, analyse sanctions and exchange control risk management and compliance and its controls, to ensure risks to Group are
for a detail-oriented Supply Chain Operations Officer (SCO) South Africa the SCO is responsible for managing warehouse and plant as well as assuring HSEQ compliance and inventory protection with respect to the the warehouse and processing plant. Stewardship compliance is a key part of the role. To control the storage operations and seed storage procedures. Act as “Safety Officer”. Carryout activities in the warehouse and plant observations are reported and registered. Ensure compliance with any Stewardship/ETS guidelines and SOPs
Mainly responsible for auditing and determining compliance to the Occupational Health and Safety and Mine
Pretoria Hybrid Work Model: Three days a week at the office Industry: Financial, Payment and Banking Technology Acquiring Institutions – very advantageous. Back office and Reconciliation experience focusing on Interbank
Pretoria Hybrid Work Model: Three days a week at the office Industry: Financial, Payment and Banking Technology Acquiring Institutions – very advantageous. Back office and Reconciliation experience focusing on Interbank
and taxes. Capture and verify all expense claims against the policy and report non-compliance to the to solve problems. System knowledge – SAGE 300 Compliance - Knowledge of relevant acts, regulations, policies relating to payroll administration e.g. compliance issues, tax changes. Minimum Qualification: NQF level
addition to our family. Our successful Gaming Floor Officers … · ensure a safe environment for all guests,
addition to our family. Our successful Gaming Floor Officers … · ensure a safe environment for all guests,
Office Coordinator position in Centurion - Gauteng The Office Coordinator will support the essential responsibilities will include, but are not limited to: 1. Office administration: - Managing Purchase requests, orders for projects and Jobs. - Work closely with compliance officer to ensure business processes are implemented policies and processes to ensure adherence to ISO compliance and customer satisfaction KNOWLEDGE, QUALIFICATIONS Certificate (Minimum requirement) • 2 – 3 years office administration experience • Must be Customer Service