Pre-Compliance Specialist will be responsible for understanding and executing the the compliance behind effective service delivery to clients. The Pre-Compliance Specialist will be responsible for the following: following: • Become an expert in the import and export compliance requirements of specific regions • Managing supplier across our global network • Checking supplier compliance capabilities and costings • Ensuring the timely
Pre-Compliance Specialist will be responsible for understanding and executing the the compliance behind effective service delivery to clients. The Pre-Compliance Specialist will be responsible for the following: following: • Become an expert in the import and export compliance requirements of specific regions • Managing supplier across our global network • Checking supplier compliance capabilities and costings • Ensuring the timely
Job Summary: The Junior Compliance Administrator will support the compliance team in ensuring that all development, implementation, and maintenance of compliance processes and providing administrative support smooth operation of compliance-related activities. Key Responsibilities: Compliance Monitoring: Assist ensure compliance with applicable laws and regulations. Support the implementation of compliance programs up-to-date records of all compliance-related activities. Ensure that all compliance documentation is properly
3-5 years experience in HSE and Compliance administration and compliance management
solutions for the property sector, is seeking a Compliance Administrator who will be responsible for ensuring about clients' compliance status. Assist with support related to banking and other compliance-related queries advantageous but not critical. Experience with compliance and regulatory requirements is a plus. Familiarity correspondence. Apply here https://www.datafin.com/job/compliance-administrator/ OR e-mail a Word copy of your and mention the reference number of the job. Compliance, Administrator, Somerset West
Complience Officer in Durbanville, Fisantekraal. o Compliance check – new employees - ensure that all TES staff Highlight back to relevant sites if any non-compliance items are noted (issue NCR). Ensure that relevant major non-compliance group are not paid. o Non-Compliance logs - Maintain a non-compliance log per site to ensure that all non-compliance items are dealt with. Where non-compliance continues – escalate to company o Manage compliance processes - Per specific flow diagrams and procedures. Run compliance related projects
predominantly support the Head of Legal, Risk and Compliance and the CFO within Strate. Provide a service
George is growing and looking for a Compliance Officer / Company Secretarial Officer />
We are recruiting for a QA / Compliance Administrator for our client within the Financial Services industry The QA will be responsible for checking all compliance documents, applications, quotes and supporting for any discrepancies, omissions, errors or non-compliance, for their allocated panel of brokers as well milar Strong Discovery Product knowledge IFA compliance MINIMUM THREE YEARS SIMILAR EXPERIENCE - THIS THIS IS NOT NEGOTIABLE Paraplanner or compliance experience ideally suited Re5 – advantage In-depth Excel
Officer with a strong background in regulatory compliance, business advisory, contract law, Real estate Developing and overseeing that the company meets its compliance obligations under relevant laws and the requirements the Company Secretary for vetting and approval. Compliance Review of all relevant statutory laws and regulations regulations applicable to the the company and ensure compliance with these. Ensure that business activities are appropriate for business needs. Continual compliance risk assessment of company practices together with the