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Committee Officer: Institutional Governance
South Africa
Market related SharePoint and other software packages used in committee administration.
Nelson Mandela
share this job on whatsappCompany Secretary Pretoria
Dynamic Outlook Pty LtdSouth Africa
R2.9 million and support to the Board of Trustees and Sub-committees with corporate secretarial services in accordance controls such as registers to ensure that Board and Committee services are rendered and to confirm compliance Maintaining the Board and Committee Year Planner Supporting individual trustees and committee members Managing GEMS Head Office budget relating to Board and Committee expenditure and support the Executive pertaining budget Ensuring that Trustees and Independent Committee members are remunerated in accordance with the
Credit Analyst - Ssca
Armstrong AppointmentseThekwini
Submits requests for finance to the Board Credit Committee and Board of Directors for approval. Required Credit Committee (ECC), Senior Management Credit Committee (SMCC), and Management Credit Committee (MCC) recommendations for management approval. Board Credit Committee (BCC) Submissions: Prepare and submit applications procedural documents. Attended procedure review committee meetings as a representative of the Credit department Reporting: Preparation of reports to Board Credit Committee. Ensure accuracy and completeness of reports.
Credit Analyst Durban
Armstrong AppointmentseThekwini
Submits requests for finance to the Board Credit Committee and Board of Directors for approval. Required Credit Committee (ECC), Senior Management Credit Committee (SMCC), and Management Credit Committee (MCC) recommendations for management approval. Board Credit Committee (BCC) Submissions: Prepare and submit applications procedural documents. Attended procedure review committee meetings as a representative of the Credit department Reporting: Preparation of reports to Board Credit Committee. Ensure accuracy and completeness of reports.
Credit Analyst Durban
Dynamic Outlook Pty LtdDurban
Credit Committee (ECC), Senior Management Credit Committee (SMCC), and Management Credit Committee (MCC) recommendations for management approval. •Board Credit Committee (BCC) Submissions: Prepare and submit applications procedural documents. •Attend procedure review committee meetings as a representative of the Credit department Reporting: •Preparation of reports to Board Credit Committee. •Ensure accuracy and completeness of reports
Credit Analyst - Durban Market Related
Dynamic Outlook Pty LtdDurban
Credit Committee (ECC), Senior Management Credit Committee (SMCC), and Management Credit Committee (MCC) recommendations for management approval. •Board Credit Committee (BCC) Submissions: Prepare and submit applications procedural documents. •Attend procedure review committee meetings as a representative of the Credit department Reporting: •Preparation of reports to Board Credit Committee. •Ensure accuracy and completeness of reports
Governance And Compliance Coordinator ( 12 Months Contract )
Johannesburg
12 Months Contract rong>Governance
IRMSA Committee meetings
Prepare and issue notices
Administration Support and coordination
Corporate Secretary Sandton
TalentcruSouth Africa
Ensure that minutes of committee meetings are properly recorded. Ensure the administration and maintenance subsidiaries' statutory books and records. Providing committee members collectively and individually with guidance Formulating committee agendas in conjunction with the Group Company Secretary and Committee chairperson is to provide support to the Board Committees, Management Committees as well as to Subsidiary Companies
Corporate Secretary
Sandton
Negotiable is to provide support to the Board Committees, Management Committees as well as to Subsidiary Companies functions
- Â Ensure that minutes of committee meetings are properly recorded.
- Ensure statutory books and records.
- Providing committee members collectively and individually with guidance reports
- Formulating committee agendas in conjunction with the Group Company Secretary and Committee chairperso
Assistant Company Secretary
Johannesburg
800 000 Annually />
- Support meeting preparation for Board, Committees, Annual General Meetings, and Trust meetings meetings.
- Prepare and distribute board and committee packs within 7 business days prior to meetings.
- Send implementation of resolutions from the Group board and its committees.
- Maintain in-house registers and handle of resolutions and minutes for Board, AGM, and Committee proceedings.
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