Company Description adumo is a payment solutions provider that enables businesses to accept a wide range of payment types through our omnichannel approach. Our mission is to help businesses run, grow, simplify, and optimise their operations by providing best-in-class payment experiences. We strive t
As a Risk and Compliance Analyst, you will be required to implement, maintain, and manage the regulatory Diligence processes . Provide advice to staff on compliance issues which arise on a day-to-day issue. Assess Assess company operations to determine compliance risk. Ensure all employees are educated on the latest complaints. Advice management on the company's compliance with laws and regulations. Conducting fit and administrative records up to date. Submitting quarterly compliance reports. Assist with Risk Management activities
potential hazards, unsafe practices, and non-compliance with health and safety guidelines. Ensure near best practices, and industry trends, and ensure compliance with relevant standards. Conduct risk assessments external parties, such as regulatory agencies and auditors, on health and safety inspections and audits. operations emergency response plans and ensure compliance with the Occupational Health & Safety Act health and safety performance, incidents, and compliance activities. Requirements: Diploma or bachelor's
reports and problem resolution. Work closely with compliance and facilities departments to ensure activities Conduct regular meetings with the teams (credit, auditors, maintenance) to discuss about issues, concerns operational procedures and activities. Work in compliance with company policies and procedures, ensuring Development of policy and procedure to ensure controls, compliance, and formality of the operations environment
processing of BEE invoices for payment. Assisting Auditors with documentation. Minimum of a Matric with Accounting
managing complex risk placement, liaising with internal and external stakeholders as required.
As a Risk and Compliance Analyst, you will be required to implement, maintain, and manage the regulatory Diligence processes . Provide advice to staff on compliance issues which arise on a day-to-day issue. Assess Assess company operations to determine compliance risk. Ensure all employees are educated on the latest complaints. Advice management on the company's compliance with laws and regulations. Conducting fit and administrative records up to date. Submitting quarterly compliance reports. Assist with Risk Management activities
regular network audits and assessments to ensure compliance with industry standards and regulatory requirements with the ability to collaborate effectively with internal and external stakeholders. Proficiency in programming
SQ1Recruitment. Our client, a big player in the risk and compliance sector, is looking for a IT Project Manager with
SQ1Recruitment. Our client, a big player in the risk and compliance sector, is looking for a IT Project Manager with