ong> Compliance Officer Team Leader
Location: Claremont offices, Cape
/>Are you a detail-oriented Compliance Officer professional ready to progress into a
leadership position? Or are you a Compliance Officer Team Leader ready to take on a new
new team? Our client is seeking a Compliance Officer Team Leader to join their amazing
Responsibilities:
to identify and analyse risks.
and to drive quality assurance and compliance adherence in the offices (long- and short-term assurance, you Duties and Responsibilities: • Maintain a compliance framework in collaboration with the relevant stakeholders • Identify potential compliance breaches and investigate compliance irregularities or areas of individual / representative register • Ensure compliance records are up to date • Review and resolve Fit queries • Maintain the compliance procedures and manuals • Conduct and report on compliance audits at financial
understanding of laws and regulations related to Compliance. Personality
integrity by handling sensitive information and compliance matters.
join their team as a Company Secretary / Compliance Officer. In this dual role, you will be responsible maintaining effective corporate governance and ensuring compliance with regulatory requirements within the organization 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 oversee the provision of legal services to the Group to mitigate any legal risk to the business We are
fit-for-purpose and thereafter manage the necessary compliance requirements in terms of the prevailing best informed necessary groups for continuous updating and evidencing of governance compliance. Support procurement risks and business interests. Ensure contractual compliance with industry standards and legal requirements procedures. Admitted Attorney. Governance and compliance experience. Demonstrate a solid understanding knowledge of common programs such as Microsoft Office. Previous experience working with contract regulations
assessments which establish the effectiveness of compliance and programs in accordance with established standards
fit-for-purpose and thereafter manage the necessary compliance requirements in terms of the prevailing best informed necessary groups for continuous updating and evidencing of governance compliance. Support procurement risks and business interests. Ensure contractual compliance with industry standards and legal requirements procedures. Admitted Attorney. Governance and compliance experience. Demonstrate a solid understanding knowledge of common programs such as Microsoft Office. Previous experience working with contract regulations
Compliance Officer This vacancy has been created within our client's risk and compliance team, based based at their Cape Town office. This role is responsible for compliance support and implementation of risk risk and compliance policies and procedures for the advisory, fiduciary and consulting operations. The risk and compliance reporting, including adhoc review and analysis work by the Risk and Compliance Committee responsibilities include: •FSP Compliance / Risk Officer: o Compliance reporting on behalf of business
Currently seeking a Compliance Officer/Quality Auditor for a leading Air Cargo company with ofices based which establish the effectiveness of the cargo compliance and programs in accordance with established standards findings. Manager: Quality, Risk and Security Compliance Officer Perform internal audits by use of audit checklists