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Compliance Risk Compliance Jobs in Eastern Cape

Jobs 1-10 of 121

Compliance Officer Cape Town

 Agc RecruitmentSouth Africa

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


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Tax Compliance Consultant East London

 Professional SourcingEast London

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


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Tax Compliance Consultant, Eastern Cape

East London  Medical Aid ,Provident Fund, Performance Bonus

Tax Compliance Consultant, Eastern Cape

Compliance Consultant.

The Tax Compliance Consultant 3 years experience in a Tax Compliance and Accounting environment.

  • Sound


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  • Compliance Officer - Cape Town Market Related

     Agc RecruitmentSouth Africa

    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


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    Project Manager East London

     Levelup LtdEast London

    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


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    Project Manager

     Levelup LtdEast London

    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


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    Process Engineer Port Elizabeth

     Treetop TalentSouth Africa

    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


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    Group Credit Manager Gqeberha

     Hume InternationalSouth Africa

    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


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    Group Credit Manager

     Hume InternationalSouth Africa

    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


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    Head Of Legal Services Cape Town NEW

     Agc RecruitmentSouth Africa

    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:


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