Reference: EL002764-Glyni-1 We are seeking a Compliance Manager for a 3-year contract role based in Makhanda in audit & compliance Five years relevant work experience in an audit / compliance portfolio within processes Hands on experience in a leading role with compliance reporting Budget management & consulting & exposure to preparation and submission of compliance documents Good English skills – written, verbal implement quality improvement plans Ensure holistic compliance with systems and processes Serve as document
CORE PURPOSE OF THE JOB To accurately check, verify and update customers on an ongoing basis in terms of regulations taking into consideration FICA and on boarding requirements as required by the Bank's documented policies and procedures. To provide excellent service to Branches and Customers. MAIN
To accurately check, verify and update customers on an ongoing basis in terms of regulations taking into consideration FICA and on boarding requirements as required by the Banks documented policies and procedures. To provide excellent servi
currently seeking a Temp SHEQ Compliance Officer in the Midrand area. Ensure compliance with the Food Safety and SHERQ procedures and checklists. Operational Compliance Support and Auditing Co-ordinate the development maintain quality tools to ensure quality control and compliance. Provide management and staff training Ensure on-site inspections and respond to regulatory non-compliance Maintain the HACCP system and other safety information emergency services with regard to local governmental compliance requirements and best practice. Conduct post
within the production sectors.
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
with cross-functional teams—IT, operations, and compliance. Impactful Role: Shape the future of banking optimize, and elevate our banking processes. From compliance to risk management, you'll be the architect of practices for optimal performance. Regulatory Compliance: Ensure adherence to banking regulations. Conduct Conduct audits and collaborate with compliance and legal teams. Risk Management: Identify and mitigate banking or financial services. Familiarity with compliance requirements.
relevant policies. Senior Specialist Policy: Compliance and Risk Management We are looking for a suitably suitably qualified Senior Specialist Policy, Compliance and Risk Management. (6 months Fixed-Term Contract) sustainability. Duties and responsibilities: Policy, Compliance and Risk Management (40%) Develop and implement reports to Managers, EMT and AA for sign-off and compliance with the relevant guidelines and legislation on documentation to the CEO's office to ensure compliance with the SETA policies and guidelines, accuracy
use of machinery, spillages, Health, security compliance, etc.).
accurate and timely processing of payroll, ensuring compliance with relevant laws and regulations, and providing ADMINISTRATION FINANCIAL MANAGEMENT GOVERNANCE AND COMPLIANCE Duties: Payroll Management Responsible for the management and the procurement process to ensure compliance to legislation. Ensure the deployment of proper improvements and shortfalls Governance and Compliance Ensure compliance to all Finance Policies, Procedures payroll policies, procedures and processes. Ensure compliance to all statutory and legal requirements. Assist