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
Prepare Cashbook recons for month-end payments. Capture Cashbook Payments into E1 once processed. Prepare month-end journals and accruals. Scan and save cashbook payments. General filing of finance documents and records Managers as required. Archive documents and provide payment details/supporting documents upon request. Manage Manage applications and cancellations of fuel cards. Extract audit samples for auditors. Maintain the petty calculations, authorizations, GL codes, and VAT compliance. Issue receipts for all non-debtor's cash items
Prepare Cashbook recons for month-end payments. Capture Cashbook Payments into E1 once processed. Prepare month-end journals and accruals. Scan and save cashbook payments. General filing of finance documents and records Managers as required. Archive documents and provide payment details/supporting documents upon request. Manage Manage applications and cancellations of fuel cards. Extract audit samples for auditors. Maintain the petty calculations, authorizations, GL codes, and VAT compliance. Issue receipts for all non-debtor's cash items