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Compliance Analyst Pretoria
Financial Intelligence Centre
Pretoria
PURPOSE Implement, monitor and enhance the level of compliance related to systems and data reporting requirements expertise and advice on anti-money laundering compliance requirements pertaining to registrations, data supervised institutions' system capability and compliance reporting requirements within the industry sectors enhancements to improve system and data reporting compliance oversight of the FIC and other supervisory bodies; requirements • Monitor and report on the state of compliance by Accountable and Reporting Institutions with
share this job on whatsappJunior It Cybersecurity And Compliance Analyst
Cape Town City Centre
and IRM compliance.
Compliance Officer Kempton Park NEW
Sisol RecruitmentKempton Park
R 360 000 - 420 000 Annum Audit Management Approved Audit Plan. Audits conducted. Number of findings. Audit schedule. Audit reports. Closed audit. Monthly audit reports. Document Management and Control IQSMS audit report. System user access audit report. Management Reporting Monthly report. Auditing Skills Ability to apply a
Junior It Compliance Analyst Cpt - Cbd
Gijima HoldingsCape Town City Centre
recruiting for a Junior IT Cybersecurity and Compliance Analyst to join the team for a long-term contract directly to the OCIO Manager and Risk, Security and Compliance Manager. Based in Cape Town. Requirements: Matric IT and IRM compliance. Help drive compliance by ensuring actionable plans promote compliance and risk management co-ordination of Data Privacy (DP) program ensure compliance with local legislation and regulations by providing Implementation, support and maintenance of IT security compliancy and monitoring technologies and drive action
Business Analyst Within Risk And Compliance Technology - Investment Banking
Losika ConsultingSandton
their Investment Banking client within their Compliance Technolofgy Team. The role will involve project
Compliance Officer R 360 000 - 420 000 Annum NEW
Sisol RecruitmentKempton Park
R 360 000 - 420 000 Annum Audit Management Approved Audit Plan. Audits conducted. Number of findings. Audit schedule. Audit reports. Closed audit. Monthly audit reports. Document Management and Control IQSMS audit report. System user access audit report. Management Reporting Monthly report. Auditing Skills Ability to apply a
Aftersales Supervisor Centurion
Boikago Human Capital GroupCenturion
international automotive OEM is looking for a Group Compliance Supervisor to be based in Pretoria for an 18 term overall compliance across Group After Sales in accordance with the changing compliance expectations Distribution) processes. Automotive Aftersales Compliance Supervisor (18mths fixed term) KEY DUTIES Implement obligations in order to ensure long term overall compliance across the the After Sales Division by interacting the relevant stakeholders and thereby adopting compliance expectations as measured by internal and external
It Analyst Johannesburg
Numata Business ItJohannesburg
seeking a skilled IT GRC (Governance, Risk, and Compliance) Analyst with a minimum of 3 years of experience should have a passion for policy, procedures, and compliance, be able to understand and address client challenges Governance and Compliance: Develop, implement, and maintain IT governance and compliance policies and procedures Conduct regular audits and assessments to ensure compliance with internal and external standards. Risk Management: challenges and provide solutions to overcome compliance and security-related issues. Act as a trusted
Senior Company Secretary - Listed Mining Company - Johannesburg[ref Id: L963r474] Market Related
Agc RecruitmentSouth Africa
Managing the Statutory Calendar Compliance with the Companies Act Compliance with King IV Minutes and Resolutions Act Understand the risks and liabilities of non-compliance in the governance space. Some mining industry
Senior Company Secretary Johannesburg
Agc RecruitmentSouth Africa
Managing the Statutory Calendar Compliance with the Companies Act Compliance with King IV Minutes and Resolutions Act Understand the risks and liabilities of non-compliance in the governance space. Some mining industry
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