and to reduce costs Reconciliations Build Audit files Audit preparation Diagnostic, analytical & problem-solving
currently looking for an experienced and qualified Audit Senior to join their team based in South Africa Overview:
As an Audit Senior, you will manage, lead, and complete full audits from the planning phase and significant risk areas of the audit, prioritizing client work such that higher-risk or time-sensitive
Key
issues as they are identified.
and conducting audits and assessments which establish the effectiveness of compliance and programs in regulatory requirements. Key responsibilities include: Audit management Document management and control Management Degree in Audit, Quality, Risk Management or similar Additional functionals training in auditing, quality Standards Skills: Knowledge of aviation regulations Auditing skills Report writing Communication skills Apply
understanding of the compliance role within the business. The temporary Compliance Officer will report Reviews
Undertaking periodic client risk and file reviews in accordance with the Companies Testing
Complete testing as per the compliance monitoring programme
Log findings
Completing and reflect Company values
Monitoring the Compliance and Sanctions inboxes
Updating of registers
and conducting audits and assessments which establish the effectiveness of compliance and programs in regulatory requirements. Key responsibilities include: Audit management Document management and control Management Degree in Audit, Quality, Risk Management or similar Additional functionals training in auditing, quality Standards Skills: Knowledge of aviation regulations Auditing skills Report writing Communication skills Apply
Conduct compliance training as per the compliance training plan, when required Conduct compliance monitoring all high risk accounts and reporting thereof Review and approve Re-KYC of high risk accounts and the EDD high risk accounts, frozen accounts and the compliance monitors Regularly review the Compliance Monitor's
Reference: EL002764-Glyni-1 We are seeking a Compliance Manager for a 3-year contract role based in Makhanda qualification in audit & compliance Five years relevant work experience in an audit / compliance portfolio role related to audit processes Hands on experience in a leading role with compliance reporting Budget & exposure to preparation and submission of compliance documents Good English skills – written, verbal initiatives Assisting in decision making pertaining to auditing plan, preparation and programme management Develop
The role of the Risk Officer is to assist the Risk Manager (RM) in executing the risk program and providing from a risk perspective. DESCRIPTION OF TASKS Engage in the implementation of the bank's risk management policies and procedures. Assessing and evaluating risks and controls within BCB Perform monitoring and test findings Investigate and log (on risk management tool – Isometrix) risk incident reports submitted within Maintenance of a risk register and overall risk assessments for BCB Tracking and maintenance of Risk Logs Monitoring
seeking an IT Risk Manager to collaborate with specific departments to implement the Risk Plan. Build strong well as senior executives and the wider Risk, Legal and Compliance community to remove hurdles and obstacles obstacles and co-create an empowered and risk-aware culture Identify and drive ongoing efficiencies, e.g through automation Identify internal and external Risk trends Conduct real-time project assessments during implementation of new ideas Provide input into the risk identification processes and communicate recommendations
Position: Group Internal Audit Portfolio Manager - Credit Contract Details: 12-Month Hybrid Working Contract Internal Audit Portfolio Manager for Credit, you will play a critical role in ensuring effective risk management Responsibilities: AML Specialized Audits: Conduct specialized audits related to anti-money laundering 2024 annual plan. End-to-End Audit Execution: Lead comprehensive audits, from planning to fieldwork and Maintain meticulous working papers and conclude audits using TeamMate in alignment with GIA methodology