Environmental, Compliance, Impact Assessment Jobs in Cape Town City Centre

Compliance Specialist

Cape Town City Centre

Compliance Specialist Century City Cape Town

Our client in risk & compliance compliance consulting in Cape Town is looking for a compliance specialist with 5 years of experience in global establish robust controls and procedures for compliance across all jurisdictions. Supporting Corporate op and implement a compliance process in line with generally accepted compliance practice.

Implement

Implement a compliance monitoring programme to identify and improve areas of compliance weakness.

Design

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Compliance Monitoring Officer NEW

Cape Town City Centre

retailer

Who are we looking for: A Compliance Officer who holds an LLB degree and possesses

Develop and implement a compliance monitoring plan to assess adherence to regulatory transactions, and activities to identify potential compliance risks or deficiencies.
Analyze data and to mitigate compliance risks.
Identify trends, patterns, or anomalies in compliance-related data
Collaborate with internal stakeholders, including compliance officers, legal counsel, and operational teams

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Company Secretary & Compliance Officer/legal

Cape Town City Centre

Management and the Board and sub-committees, ensuring compliance with all applicable legislation, corporate governance corporate governance framework and ensure Group compliance to the relevant laws and regulations. To oversee Members

Compliance Management:

Drive and oversee the corporate compliance program, functioning and objective body that reviews and evaluates compliance issues/concerns across the Group.
Facilitate and resolution of identified compliance issues
Monitor compliance to relevant legislation and

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