functioning of Compliance Function
- Assist the manager to ensure that the compliance function
function is in compliance with law, and industry and regulatory body requirements.
- Promote the prevention
operations in Compliance.
- Ensure that policies and procedures with regards to the Compliance function
specific forums as may be required to represent the Compliance and Regulatory Affairs department.
Responsible for Compliance
- Monitoring and Reporting
- Monitor compliance risk, policies
Our client is seeking a compliance specialist to join their Durban Office team. You should have a completed at least 2 years of working experience in Risk/Compliance management in the insurance sector. Responsibilities effective functioning of Compliance Function Assist the manager to ensure that the compliance function complies operations in Compliance. Ensure that policies and procedures with regard to the Compliance function are required to represent the Compliance and Regulatory Affairs department. Compliance Monitoring and Reporting
risk and ensuring compliance is key. The role will primarily involve risk and compliance: Contract perusal an application of the law Interest in Risk and compliance and eager to stay abreast and implement relevant
Legal Documents and to ensure the Company’s Legal Compliance with relevant Legislations. DUTIES Address and as a Legal Advisor or carrying out regulatory compliance Must have Legal Understanding Knowledge of Legal Knowledge of Trust Property Act The post Legal and Compliance Officer appeared first on freerecruit.co.za
The role will primarily involve risk and compliance: Contract perusal, Intellectual Property and Trademark application of the law
Our client is seeking a compliance specialist to join their Durban Office team. You should have a completed at least 2 years of working experience in Risk/Compliance management in the insurance sector. Responsibilities effective functioning of Compliance Function Assist the manager to ensure that the compliance function complies operations in Compliance. Ensure that policies and procedures with regard to the Compliance function are required to represent the Compliance and Regulatory Affairs department. Compliance Monitoring and Reporting
the warehouse assistant Handling payments card machine payments Payment reconciliation General Administration
the warehouse assistant Handling payments card machine payments Payment reconciliation General Administration
to effect valid, complete and timeous creditor payments. Ensure invoices processed are appropriately authorised before each payment run. Prepare and submit remittance advices to suppliers after each payment run. Ensure and administration of all supplier invoices and payment batches. Ensure all supplier balances on the creditors analysis are complete and are within the approved payment terms. Ensure expense accruals raised are valid purchase orders. Manage petty cash & credit card expenses ensuring correct procedures and approvals
and process all payments (cash, bank cards, vouchers, coupons, other forms of payments) Process all loyalty loyalty cards including those of our accelerator partners. Ensure cash is placed in drop safe Ensure usage drawers Knowledge of processing sales, refunds and payments Strong command of English (written and oral) Accuracy