Search Results: 2,911 vacancies
...are seeking an experienced and highly skilled individual to head up our Legal and Risk team. This individual will be responsible for managing the... ...management strategies, policies, and procedures to ensure compliance with all relevant laws and industry standards.
Provide...
...grasp of regulations, exchange protocols, and optimal approaches guiding grain trading.
A demonstrated expertise in compliance management and risk assessment within the commodity
trading sector.
Proficiency in using relevant software and systems for compliance...
...and achieve set assessment targets
Provide feedback for coaching of call centre staff based on quality issues identified
Identify risks, contribute to action plans and monitor the progress of these
Provide feedback for coaching staff based on quality issues...
...My client, a boutique Wealth Management firm is looking for a Compliance Officer to join their team.
POSITION INFO:
My client, a boutique... ...responsible for the compliance support and implementation of risk and compliance policies and procedures for the company....
...SUMMARY:
Temporary Compliance Officer required for a 6-month assignment with possibility of an extension.
POSITION INFO:
The role... ...and responsibilities: AML Reviews Undertaking periodic client risk and file reviews in accordance with the Companies policies and...
...distinguished corporate commodity trading entity renowned for its international physical deliveries, is seeking a seasoned Compliance Officer / Risk Manager to join their esteemed team on a permanent basis. This pivotal role requires an individual with extensive...
...SUMMARY:
Cape Town - Southern Suburbs - Compliance Officer required to join team of highly regarded Financial Advisors.
POSITION... ...Use your relevant degree (B Com Accounting, or B Com Honours in Risk Management), together with your completed Accounting or Auditing...
...Seeking an experienced head of risk ready for a new challenge in George, Western Cape? Look no further!
At the Badger Group, we're dedicated... ...:
Oversee regulatory reporting
Analyse reports for compliance issues
Present risk and compliance reports to executive...
...POSITION INFO:
Our client is urgently seeking an Environmental Risk Officer to join their team.
This role reports to and... ...implement environmental processes, procedures and reviews to ensure compliance with relevant legislation.
Collect data from all relevant stakeholders...
...SUMMARY:
COMPLIANCE ASSISTANT
WINELANDS / SOMERSET WEST
R15 000 - R18 000 CTC
POSITION INFO:
Minimum requirements:... ...issues
Help identify non-compliances as to identify potential risks
Report on compliance matters to the Compliance Manager and assist...
...Updating and drafting practical guidance on a range of regulatory and compliance issues;
Updating and drafting compliance templates, including... ...and implementation of initiatives to continuously improve the Risk & Compliance group's legal content.
Requirements...
...SUMMARY:
-
POSITION INFO:
As a Compliance Coordinator, you will play a pivotal role in ensuring adherence to regulatory standards... ...healthcare candidates meet all necessary requirements, mitigating risks and contributing to the overall reliability of our client....
...SUMMARY:
Heading up an Accounts Payable department is no easy feat, and for that reason, we are looking for someone who has been... ...specialists, including training and performance management
Ensure compliance with policies, control and relevant guidelines
Ensure...
...SUMMARY:
A global energy client seeks a CA(SA) to assist them with Risk and Control mitigation through their
POSITION INFO:
I am... ...and checks
- Assess and document all risks of non-compliance and complimentary manual controls to minimise financial, legal...
...POSITION INFO:
Who are we:
A leading retail business.
Who are we looking for:
We are looking for a competent and driven Senior Risk Analyst who will be exposed to all aspects of the credit lifecycle: acquisition, marketing, account management and collections....
...SUMMARY:
TAX COMPLIANCE OFFICER
Cape Town Hybrid position
The role is hybrid based with office and home office, with agreed regular office time to manage and coach staff.
POSITION INFO:
RESPONSIBILITIES:
Complete Individual, Corporate and Trust Income...
...has opened up with a multinational, faith-based NPO client for a Risk and Go
POSITION INFO:
Exceptional opportunity has opened up... ...for a Risk and Governance Manager. This role will report to the Head of Risk and Governance for South Africa in developing their risk...
...Payable function
Lead and manage a team of Accounts Payable specialists, including training and performance management
Ensure compliance with policies, control and relevant guidelines
Ensure payment procedures and payments processes are adhered to
Ensure the...
...SUMMARY:
Risk Coordinator | For an established, growing purpose driven organisation that focuses on the preservation and restoration... .... Purpose of the Job Under the supervision of the Risk and Compliance Manager, the Risk Coordinator will be responsible for facilitating...
...employees through career development and incentives, this is the company for you.
An exciting opportunity exists at Village Bakery for a Head Baker to lead their dynamic team. This is a new venture and an excellent opportunity to make your mark.
The head baker is...