responsibilities
proactive and knowledgeable Legal and Compliance Officer to navigate the intricate legal and regulatory frameworks in providing expert legal advice, managing contracts, crafting and reviewing legal documents, overseeing overseeing corporate governance, ensuring compliance with international laws and regulations, and developing to mitigate legal risks. Furthermore, you'll lead the charge in developing our compliance training programmes our organisational standards and understanding of legal requirements. Through your expertise, you will not
seeking an Entry Clerk to join their team
This will be to handle all modes of entries
Work
/> Matric
Minimum 5 years Entry Clerk experience
Knowledge of Refunds
CargoWise
seeking a Junior Entry Clerk to join their team
Frame Air and Sea Import / Export entries
Ex bond
bond entries, VOC's and provisional payments
Prepare refund applications
Monitor customs
proactive and knowledgeable Legal and Compliance Officer to navigate the intricate legal and regulatory frameworks in providing expert legal advice, managing contracts, crafting and reviewing legal documents, overseeing overseeing corporate governance, ensuring compliance with international laws and regulations, and developing to mitigate legal risks. Furthermore, you'll lead the charge in developing our compliance training programmes our organisational standards and understanding of legal requirements. Through your expertise, you will not
Requirements : - Relevant Legal / Commercial / Audit qualification - Compliance Practitioner (CPRAC) Qualification Qualification - 5 years compliance / Risk Management related experience - Market analysis research - General knowledge - Experience in developing and implementing compliance policies and procedures Should you meet the above
client is seeking a meticulous and knowledgeable Compliance Accountant to join their team.
The
regulatory compliance, identifying risks, and implementing controls to mitigate non-compliance issues.
compliance risks and mitigation strategies.
attention to detail and understand regulatory compliance inside out? Here's an exciting chance for
CFP RE1 and RE5 10 - 15 years experience in the Compliance Space Extensive knowledge of legislation in the
As a Compliance Specialist, you will be staying ahead of regulations globally, establishing robust controls controls and procedures for compliance across all jurisdictions. Supporting Corporate governance and refining implement a compliance process in line with generally accepted compliance practice. Implement a compliance monitoring monitoring programme to identify and improve areas of compliance weakness and to ensure that there are adequate regulatory compliance in the Group gets the necessary attention it needs. Develop a Group compliance framework