understanding of the compliance role within the business. The temporary Compliance Officer will report Reviews
Undertaking periodic client risk and file reviews in accordance with the Companies Testing
Complete testing as per the compliance monitoring programme
Log findings
Completing and reflect Company values
Monitoring the Compliance and Sanctions inboxes
Updating of registers
include: Oversee and manage all aspects of tax compliance for a diverse portfolio of clients Prepare and identifying opportunities for optimization and risk mitigation Stay abreast of changes in tax legislation legislation and regulations, ensuring compliance and advising clients accordingly Collaborate with internal
international exclusive retailer has a vacancy at their Head Office in Somerset West for an Accounts Payable
of standards of care.
environment preferred. Tertiary qualification in Risk Management, Finance, or Accountancy (or related and principles. Exposure to derivative markets, risk management environments, and the grains industry proficiency. Understanding of derivative markets and/or risk management. Excellent numerical reasoning and problem-solving
environment preferred.
multi-disciplinary team Identify, prevent and manage risks to ensure patient safety Facilitate a positive patient prevention and control (IPC) principles and protocols Risk Management
ingredients and ensuring product quality and compliance with safety standards, optimising workflow, and production processes to ensure efficiency and compliance with company standards Coordinate with the procurement training programs and workshops Safety and Compliance: Ensure compliance with all health, safety, and environmental
ingredients and ensuring product quality and compliance with safety standards, optimising workflow, and production processes to ensure efficiency and compliance with company standards Coordinate with the procurement training programs and workshops Safety and Compliance: Ensure compliance with all health, safety, and environmental
meetings. Assist with FAIS and FICA compliance and any other compliance requirements Scan to file all new