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Compliance Guidance Officer - Group Monitoring Neg
Ba Personnel
Sandton
opportunity for a highly experienced COMPLIANCE GUIDANCE OFFICER Group Monitoring Education and experience Relevant tertiary education Post-graduate qualification in Compliance Management (advantageous) 6 years' experience initiatives. Compliance risk monitoring Contribute and review of annual compliance monitoring plan for the the Group Compliance Management Committee. Present the monitoring plan to the relevant stakeholders in in the various business units. Execute on the monitoring plan approved by the governing body, through
share this job on whatsappJunior Compliance | Cape Town
South Africa
R20 000 - R25 000 in our Compliance Unit.
The successful candidate will carry out the day-to-day Compliance Management
Assist the Compliance Officer in embedding a culture of compliance
Assist ensuring ensuring compliance with laws and provisions that apply to insurers and financial services providers
Responsible for Compliance Monitoring
Report on level of compliance
Present rollouts of compliance related Initiatives
Assist the Head of compliance with regulatory
Junior Compliance Officer Pietermaritzburg
Simply Hr PayrollPietermaritzburg
Firm in Pieterariitzburg is in need of a Junior Compliance Office with a background in Accounting to through contracts Assisting Senior Management with Compliance Giving advice to Staff Members Staff Meetings operate in full compliance with legal regulations and industry-specific guidelines . Monitor internal policies valid drivers license 2 - 5 Years experience in Compliance
Junior Compliance Officer
Adams & AdamsSouth Africa
responsibility Assists the compliance manager to identify, assess, advise on, monitor, report, and provide training on the compliance risk of the firm. Assists the compliance manager to monitor processes, practices gaps. Assists the compliance manager to evaluate business activities to assess compliance risk. Assists the the compliance manager to identify, investigate, and resolve all activities that are deemed non-compliant non-compliant. Assists the compliance manager to train employees. Keeps abreast of local and international standards
Junior Compliance Administrator Midrand
Csi PropertiesMidrand
leader. Job Summary: The Junior Compliance Administrator will support the compliance team in ensuring that development, implementation, and maintenance of compliance processes and providing administrative support operation of compliance-related activities. Key Responsibilities: Compliance Monitoring: Assist in monitoring ensure compliance with applicable laws and regulations. Support the implementation of compliance programs up-to-date records of all compliance-related activities. Ensure that all compliance documentation is properly
Junior It Cybersecurity And Compliance Analyst
Cape Town City Centre
and IRM compliance.
Monitoring Clerks
Peoplefinder Career PlacementsGauteng
Transport Industry, requires the services of many Monitoring Clerks to join their team. Key performance areas: are captured as such on the system. Continuously monitors and updates all vehicles along the route until
Head Of Monitoring ,
SecondmentsSouth Africa
To manage the Agricultural Banking & Monitoring Support function and provide agricultural expertise
Junior Compliance Officer | Cape Town
South Africa
R 200 000 - R 300 000 Per Annum dynamic individual to join their Compliance Unit in the role of Junior Compliance Officer. The successful candidate />
- Support the Compliance Officer in fostering a culture of compliance.
- Ensure compliance with relevant
- Conduct Compliance Monitoring and report on findings.
- Assist in presenting compliance reports Noncompliance Register and support with ad hoc compliance initiatives.
- Aid in regulatory reviews requirements.
- Implement and monitor an internal compliance framework.
- Maintain oversight
Junior It Compliance Analyst Cpt - Cbd
Gijima HoldingsCape Town City Centre
out client is recruiting for a Junior IT Cybersecurity and Compliance Analyst to join the team for a directly to the OCIO Manager and Risk, Security and Compliance Manager. Based in Cape Town. Requirements: Matric IT and IRM compliance. Help drive compliance by ensuring actionable plans promote compliance and risk management co-ordination of Data Privacy (DP) program ensure compliance with local legislation and regulations by providing support and maintenance of IT security compliancy and monitoring technologies and drive action plan in
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