Compliance who is responsible for Risk & Compliance management across the Company Group and its licenses Company. Develop, complete, and maintain Compliance Risk Management Plans (CRMP's) to respond to regulatory Report to all stakeholders on risk & compliance management, as and when required. Overall assisting management of the compliance strategy, framework, and plans (including crisis management plans) to ensure roll out and management of risk & compliance management technology /systems to all business units
Compliance who is responsible for Risk & Compliance management across the Company Group and its licenses Company. Develop, complete, and maintain Compliance Risk Management Plans (CRMP's) to respond to regulatory Report to all stakeholders on risk & compliance management, as and when required. Overall assisting management of the compliance strategy, framework, and plans (including crisis management plans) to ensure roll out and management of risk & compliance management technology /systems to all business units
and II Compliance Officer (required). Compliance or risk management qualification or designation (advantageous) PoPIA. Knowledge and understanding of compliance risk management principles (required). Knowledge and implementing, and maintaining a regulatory compliance management framework and function within the business of compliance risk management plans and the monitoring of compliance in terms thereof. Management of implementation of compliance policies. Drafting, implementing and managing annual compliance management plan. Training
and II Compliance Officer (required). Compliance or risk management qualification or designation (advantageous) PoPIA. Knowledge and understanding of compliance risk management principles (required). Knowledge and implementing, and maintaining a regulatory compliance management framework and function within the business of compliance risk management plans and the monitoring of compliance in terms thereof. Management of implementation of compliance policies. Drafting, implementing and managing annual compliance management plan. Training
vehicles and related management – 20% Compliance management including OHS, Popia, BEE, EE, Insurance vehicles and related management – 20% Compliance management including OHS, Popia, BEE, EE, Insurance
vehicles and related management – 20% Compliance management including OHS, Popia, BEE, EE, Insurance vehicles and related management – 20% Compliance management including OHS, Popia, BEE, EE, Insurance
company specialising in Strategic Compliance, Legal and Risk Management, emphasising driving international activities. 70-80% spent in the role of a Compliance Officer Manage and support our clients with compliance and Review of compliance processes including but not limited to credit risk management issues. Support Preparing and drafting Monthly Compliance & Risk Reports - Approval by Management Reviewing and drafting admitted attorney. Proven experience in compliance management, preferably in a leadership role. Strong
company specialising in Strategic Compliance, Legal and Risk Management, emphasising driving international activities. 70-80% spent in the role of a Compliance Officer Manage and support our clients with compliance and Review of compliance processes including but not limited to credit risk management issues. Support Preparing and drafting Monthly Compliance & Risk Reports - Approval by Management Reviewing and drafting admitted attorney. Proven experience in compliance management, preferably in a leadership role. Strong
Audits Health & Safety Regulatory compliance Risk management Training Reporting & investigation standards. Excellent computer skills (including compliance management software). Excellent analytical, problem
currently on the lookout for a Finance and Compliance Manager to join their team in Gauteng. Minimum Requirements: