We are urgently looking for a SENIOR PROFESSIONAL NURSE Overall management and supervision of care related functions within frail care Business and operational running of the organisation Strong administrative skills Staff management Geriatric care experience Computer literate Reporting skills Legal
security teams Assist with enforcing risk-related policy compliance Convene & co-ordinate risk review security teams Assist with enforcing risk-related policy compliance Convene & co-ordinate risk review
into the entire AML / CFT. Implementation of Risk Compliance Monitoring Plans and guidelines on the implementation application of Risk Management principles, policies, processes and procedures. To facilitate compliance to policies financing, sanctions and exchange control risk management and compliance and its controls, to ensure risks to
into the entire AML / CFT. Implementation of Risk Compliance Monitoring Plans and guidelines on the implementation application of Risk Management principles, policies, processes and procedures. To facilitate compliance to policies financing, sanctions and exchange control risk management and compliance and its controls, to ensure risks to
Customer experience Manage risk/optimisation/acquisition Ensure statutory compliance Risk strategy – fraud
Customer experience Manage risk/optimisation/acquisition Ensure statutory compliance Risk strategy – fraud
responsibility for procurement, Identify risks, ensure financial admin compliance through internal audits, Train
Responsible for identifying and managing risk of deals Ensuring compliance with Supplier Governance BCom Degree
Responsible for identifying and managing risk of deals Ensuring compliance with Supplier Governance BCom Degree
Requirements : - Relevant Legal / Commercial / Audit qualification - Compliance Practitioner (CPRAC) Qualification - 5 years compliance / Risk Management related experience - Market analysis research - General business management knowledge - Experience in developing and implementing compliance polic