Senior Compliance Manager Durban, Company Name: FROGG Recruitment. Senior Compliance Manager Durban. Our client is looking for a Senior Compliance Manager who will be responsible for implementing procedures
company specialising in Strategic Compliance, Legal and Risk Management, emphasising driving international activities. 70-80% spent in the role of a Compliance Officer Manage and support our clients with compliance and Review of compliance processes including but not limited to credit risk management issues. Support Preparing and drafting Monthly Compliance & Risk Reports - Approval by Management Reviewing and drafting admitted attorney. Proven experience in compliance management, preferably in a leadership role. Strong
company specialising in Strategic Compliance, Legal and Risk Management, emphasising driving international activities. 70-80% spent in the role of a Compliance Officer Manage and support our clients with compliance and Review of compliance processes including but not limited to credit risk management issues. Support Preparing and drafting Monthly Compliance & Risk Reports - Approval by Management Reviewing and drafting admitted attorney. Proven experience in compliance management, preferably in a leadership role. Strong
Manage procurement policy compliance and the entire procure-to-pay process. Manage treasury function including register. Manage BBBEE and financial compliance procedures. Manage and coordinate Procurement, Supplier Ensure reporting compliance and timeous payment of levies to SAMRO and SAMPRA Manage compliance with the Manage procurement policy compliance and the entire procure-to-pay process. Manage treasury function including
Overseeing audit and tax functions. Ensuring compliance. Managing debt. Ensure compliance with accounting
compliance with the Bank's policies, Shariah standards, and international banking practices. Manage letters customers on IMal and ensure compliance with FIC Act and the bank's Risk Management and Compliance Programme
maintain reports on financial activities, compliance, and risk management efforts System compliance: ensure that
levels, customer experience, quality, and compliance measures. Manage an effective Communication model to ensure
Company Overview Our organization specializes in project management services, including staff augmentation, contract management, claims resolution, and consulting. This role involves maintaining accurate financial records, ensuring compliance, and contributing to the organization's financial health.
and keeping all compliance documents current. Key Responsibilities: Creditors Management: Load and update