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
Responsibilities Front Office Management:
process's on the ground.
efficient and effective debt collection. ● Monthly billing of assigned clients within the communicated deadline
SHERQ systems and documents management to ensure compliance with legal, regulatory and industry best practices Leadership: Manage the Systems and Document Control Officer Role. 1. A Grade 12/ Matric (with Maths & Science); document writing; 7. Must be Computer literate in MS Office (solid); Email; Internet Explorer; and Adobe Acrobat;
SHERQ systems and documents management to ensure compliance with legal, regulatory and industry best practices Leadership: Manage the Systems and Document Control Officer Role. 1. A Grade 12/ Matric (with Maths & Science); document writing; 7. Must be Computer literate in MS Office (solid); Email; Internet Explorer; and Adobe Acrobat;
exchange rate (month end). Ensure that the monthly billings / recharges from Group suppliers, principally preparation, reconciliation and bookkeeping, VAT/PAYE compliance and reporting. QuickBooks, MS Excel (Intermediate
projects. Prepare and manage technical specifications, bills of materials, and contracts. Conduct due diligence
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
with Head Office in Bryanston is looking to employ a SENIOR NETWORK ENGINEER in their JHB office to be the regular network audits and assessments to ensure compliance with industry standards and regulatory requirements