consultancy specializing in Strategic Compliance, Legal and Risk Management with emphasis on driving international will take the role as a Compliance Officer working within the dynamic Compliance Specialist Team. Client our clients with compliance and legal requirements. Audit and Review of compliance processes including including but not limited credit risk management issues. Support on renewal of Global Insurance Programme (D&O Insurance) Identifying Regulatory and Operational Risk and reporting it to the Management. Review of the
Tax Compliance Consultant , Eastern Cape Location: Eastern Cape Position Overview: One of the world's employ the expertise of a Tax Compliance Consultant . The Tax Compliance Consultant will be responsible Qualification . A minimum of 3 years' experience in a Tax Compliance and Accounting environment . Sound knowledge
Tax Compliance Consultant, Eastern Cape
Compliance Consultant.
The Tax Compliance Consultant 3 years experience in a Tax Compliance and Accounting environment.
consultancy specializing in Strategic Compliance, Legal and Risk Management with emphasis on driving international will take the role as a Compliance Officer working within the dynamic Compliance Specialist Team. Client our clients with compliance and legal requirements. Audit and Review of compliance processes including including but not limited credit risk management issues. Support on renewal of Global Insurance Programme (D&O Insurance) Identifying Regulatory and Operational Risk and reporting it to the Management. Review of the
and all stakeholders. Perform risk management to minimize project risks. Establish and maintain relationships time to time. Risk Management - identifies and manages business risk. Ensures compliance with relevant area of accountability to ensure compliance and minimise the business risk. REQUIREMENTS: Relevant degree
and all stakeholders. Perform risk management to minimize project risks. Establish and maintain relationships time to time. Risk Management - identifies and manages business risk. Ensures compliance with relevant area of accountability to ensure compliance and minimise the business risk. REQUIREMENTS: Relevant degree
Process Engineering and Documentation (10%) 5. Compliance (10%) 6. Customer Service Management (10%) 7 saving initiatives presented and implemented. COMPLIANCE (10%) • Operates within controls and procedures monitors risks within own department and area of responsibility. • Assists in the maintenance of a risk register or areas of concern to management. • Ensures compliance with all relevant regulations and policy frameworks expenditure. • Compliance with applicable controls and procedures. • Risks identified and monitored – risk register
you will play a pivotal role in managing credit risk across the organisation. Your responsibilities will effectiveness. Creating credit scoring models for risk assessment. Analyse and review customer financial group's Credit insurance policies and ensure compliance on time frames and insurance terms and conditions queries with customers. Work closely with the compliance department on new customer credit applications applications. Apply for limits on CGIC as well as perform risk procedures to set internal limits. Manage and oversee
you will play a pivotal role in managing credit risk across the organisation. Your responsibilities will effectiveness. Creating credit scoring models for risk assessment. Analyse and review customer financial group's Credit insurance policies and ensure compliance on time frames and insurance terms and conditions queries with customers. Work closely with the compliance department on new customer credit applications applications. Apply for limits on CGIC as well as perform risk procedures to set internal limits. Manage and oversee
services, including company secretarial, HR, risk and compliance, complaints resolution, and legal insurance Monitor contract timelines and renewals, ensuring compliance with obligations. Legal Research and Analysis: