Pre-Compliance Specialist will be responsible for understanding and executing the the compliance behind effective service delivery to clients. The Pre-Compliance Specialist will be responsible for the following: • • Become an expert in the import and export compliance requirements of specific regions • Managing supplier across our global network • Checking supplier compliance capabilities and costings • Ensuring the timely COMPETENCIES • Excellent knowledge and use of Microsoft Office Applications (i.e. Word, Excel, and Outlook) •
Trade Compliance is defined as “the process and procedures by which goods enter and exit a country and the goods are being imported or exported. Trade compliance incorporates many different aspects of international import licensing and approvals.” The Trade Compliance Specialist role consists of the following: • Expertise product compliance documents as and when requested. This service requires the Trade Compliance Specialist Specialist to communicate sourcing requirements and compliance and product technicalities effectively and efficiently
Trade Compliance is defined as “the process and procedures by which goods enter and exit a country and the goods are being imported or exported. Trade compliance incorporates many different aspects of international import licensing and approvals.” The Trade Compliance Specialist role consists of the following: • Expertise product compliance documents as and when requested. This service requires the Trade Compliance Specialist Specialist to communicate sourcing requirements and compliance and product technicalities effectively and efficiently
ROLE OVERVIEW The Product Compliance Specialist will be responsible to help meet the ultimate goals of providing accurate Product and Compliance data. The Product Compliance Specialist will be responsible for: Researching and obtaining an understanding of customs compliance requirements for products shipped by our clients apply compliance requirements to live shipments. • Responsible for keeping our Product Compliance data-base taxes • Become an expert in the import and export compliance requirements of specific regions • Managing supplier
Pre-Compliance Specialist will be responsible for understanding and executing the the compliance behind effective service delivery to clients. The Pre-Compliance Specialist will be responsible for the following: • • Become an expert in the import and export compliance requirements of specific regions • Managing supplier across our global network • Checking supplier compliance capabilities and costings • Ensuring the timely COMPETENCIES • Excellent knowledge and use of Microsoft Office Applications (i.e. Word, Excel, and Outlook) •
Junior Legal Specialist focused on Property Law for a financial services company. As a Junior Legal Specialist providing legal support and expertise in property-related matters. Responsibilities: Conducting legal research Analysing and interpreting legal documents related to property transactions Drafting legal documents such as contracts searches and due diligence processes Supporting senior legal professionals in property litigation and negotiation years of experience in property law or related legal fields Strong knowledge of property laws, regulations
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and opportunity for a highly experienced COMPLIANCE GUIDANCE OFFICER Group Monitoring Education and experience tertiary education Post-graduate qualification in Compliance Management (advantageous) 6 years' experience change initiatives. Compliance risk monitoring Contribute and review of annual compliance monitoring plan plan for the Group Compliance Management Committee. Present the monitoring plan to the relevant stakeholders
experience in Business Administration
- Compliance experience and or training
- Attention Literacy:
Excel intermediate
MS Office
CFP RE1 and RE5 10 - 15 years experience in the Compliance Space Extensive knowledge of legislation in the
regarding IT issues when required Assist the company offices with queries as required Organising credit card supported Assisting office manager with certain matter as required Other adhoc general office administration Microsoft Office Ability to work under pressure Must be able to work overtime. The post Legal Secretary