individual to fill the Risk and Compliance Officer position in the Risk and Compliance Department. A specialist and who has the ability to ensure FAIS and FICA compliance is met. Someone who fully understands the Financial risk and compliance framework as well as provide assurance on industry and regulatory compliance programs Specialist (CAMS) will be an added advantage 2-5 years compliance-related experience Experience in the insurance FICA, TCF, PoPIA. Knowledge and understanding of compliance risk management principles. Knowledge and understanding
individual to fill the Risk and Compliance Officer position in the Risk and Compliance Department. A specialist and who has the ability to ensure FAIS and FICA compliance is met. Someone who fully understands the Financial risk and compliance framework as well as provide assurance on industry and regulatory compliance programs Specialist (CAMS) will be an added advantage 2-5 years compliance-related experience Experience in the insurance FICA, TCF, PoPIA. Knowledge and understanding of compliance risk management principles. Knowledge and understanding
This job has area/shift schedules for overall compliance oversight and regulatory related activities. manufactured and packed to the required quality and compliance standards, accordance with statutory requirements requirements and duties as well as ensure Compliance within the Value Stream. you will report directly into GMP & COMPLIANCE: Ensures products are manufactured to the required quality and compliance standards Manages the implementation of the QMS to ensure compliance with global standards. 3. ENVIRONMENTAL HEALTH
This job has area/shift schedules for overall compliance oversight and regulatory related activities. manufactured and packed to the required quality and compliance standards, accordance with statutory requirements requirements and duties as well as ensure Compliance within the Value Stream. you will report directly into GMP & COMPLIANCE: Ensures products are manufactured to the required quality and compliance standards Manages the implementation of the QMS to ensure compliance with global standards. 3. ENVIRONMENTAL HEALTH
FICA Onboarding Officer within their Risk and Compliance Department Responsibilities: Review, capture documents, as well as the Risk Management and Compliance Programme (RMCP) in general; Assist with induction other administrative and compliance-related tasks assigned by the Compliance Risk Manager and Requirements: Certificate; Anti-Money Laundering Certificate; or Compliance At least 2 years relevant experience; and/or least 2 years of experience in an AML risk or compliance Only shortlisted candidates will be contacted
FICA Onboarding Officer within their Risk and Compliance Department Responsibilities: Review, capture documents, as well as the Risk Management and Compliance Programme (RMCP) in general; Assist with induction other administrative and compliance-related tasks assigned by the Compliance Risk Manager and Requirements: Certificate; Anti-Money Laundering Certificate; or Compliance At least 2 years relevant experience; and/or least 2 years of experience in an AML risk or compliance Only shortlisted candidates will be contacted
reporting of the organisation, ensuring accuracy, compliance, and efficiency. As a Senior Accountant, your key role in coordinating audits, managing tax compliance, and support the growth and development of the month-end payments process to ensure accuracy, compliance, and internal control effectiveness, verifying prevent fraud, and ensure compliance with policies and procedures. Tax compliance: Prepare and file tax returns returns, ensure compliance with tax laws and regulations, and support tax audits by providing necessary
reporting of the organisation, ensuring accuracy, compliance, and efficiency. As a Senior Accountant, your key role in coordinating audits, managing tax compliance, and support the growth and development of the month-end payments process to ensure accuracy, compliance, and internal control effectiveness, verifying prevent fraud, and ensure compliance with policies and procedures. Tax compliance: Prepare and file tax returns returns, ensure compliance with tax laws and regulations, and support tax audits by providing necessary
with appropriate clients, to maintain prepayment compliance and asset quality. Responsibilities: Business payment behaviours etc.) and health and safety compliance, identifying areas of risk and engaging with registration by monitoring compliance of pre-registration conditions, addressing compliance requirements with disbursements monthly and as required To resolve cyclical compliance concerns by addressing the matters with the clients
with appropriate clients, to maintain prepayment compliance and asset quality. Responsibilities: Business payment behaviours etc.) and health and safety compliance, identifying areas of risk and engaging with registration by monitoring compliance of pre-registration conditions, addressing compliance requirements with disbursements monthly and as required To resolve cyclical compliance concerns by addressing the matters with the clients