As a Risk and Compliance Analyst, you will be required to implement, maintain, and manage the regulatory Diligence processes . Provide advice to staff on compliance issues which arise on a day-to-day issue. Assess Assess company operations to determine compliance risk. Ensure all employees are educated on the latest complaints. Advice management on the company's compliance with laws and regulations. Conducting fit and up to date. Submitting quarterly compliance reports. Assist with Risk Management activities. Matric Certificate
As a Risk and Compliance Analyst, you will be required to implement, maintain, and manage the regulatory Diligence processes . Provide advice to staff on compliance issues which arise on a day-to-day issue. Assess Assess company operations to determine compliance risk. Ensure all employees are educated on the latest complaints. Advice management on the company's compliance with laws and regulations. Conducting fit and up to date. Submitting quarterly compliance reports. Assist with Risk Management activities. Matric Certificate
reports and problem resolution. Work closely with compliance and facilities departments to ensure activities operational procedures and activities. Work in compliance with company policies and procedures, ensuring maintenance, credit risk and audit processes for the purpose of preventive maintenance and risk management. Ensure Ensure regular liaison with audit teams regarding risks in the operations environment and appropriate actions ensure controls, compliance, and formality of the operations environment, reducing risk and improving performance
potential hazards, unsafe practices, and non-compliance with health and safety guidelines. Ensure near industry trends, and ensure compliance with relevant standards. Conduct risk assessments and participate operations emergency response plans and ensure compliance with the Occupational Health & Safety Act health and safety performance, incidents, and compliance activities. Requirements: Diploma or bachelor's and best practices. Familiarity with conducting risk assessments and implementing control measures. Strong
SQ1Recruitment. Our client, a big player in the risk and compliance sector, is looking for a IT Project Manager
SQ1Recruitment. Our client, a big player in the risk and compliance sector, is looking for a IT Project Manager
- High-Level Operational Oversight and Complex Risk Management:
analysis Data review and digital performance management Risk cohort segmentation and allocation of resources identify and evaluate core retentions issues Review risk management framework to effectively shape the portfolio Exposure to external regulatory requirements and compliance Minimum Requirements: A completed qualification
SHERQ systems and documents management to ensure compliance with legal, regulatory and industry best practices Must have relevant administration Quality/EH&S/Risk Management Qualification; 3. A Science or Technical
SHERQ systems and documents management to ensure compliance with legal, regulatory and industry best practices Must have relevant administration Quality/EH&S/Risk Management Qualification; 3. A Science or Technical