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- ...countries. Our corporate headquarters are in Dublin, Ireland. Learn more at experianplc.com. Job Description The senior regulatory analyst will be part of the model building team that is responsible for building logistic regression and machine learning models....
- ...reports and variance analyses. Support budgeting and forecasting processes. Prepare for audits and ensure compliance with regulatory requirements. Systems & Process Improvement Maintain and optimise ERP systems. Develop and document internal controls and...
- ...skilled Legal and Compliance Manager to lead their compliance function and support the executive team in navigating the evolving regulatory landscape. Please share your CV with me to find out more POSITION INFO: Lead the development and execution of the legal and...
- ...analyses. Track financial metrics and key performance indicators, offering insights and recommendations to executive leadership. Regulatory Compliance & Risk Mitigation Ensure all financial practices comply with relevant tax laws, regulations, and internal policies....
- ...of client documentation for each shipment, coordinating timely customs clearance, and ensuring seamless delivery in line with all regulatory requirements. If you thrive in a fast-paced logistics environment and have a keen eye for detail, this is your opportunity to...
- ...for: ~ Recognised financial qualification ~5 years experience in the financial services sector ~ Successfully passed RE5 (Regulatory Exam for Representatives) ~ Eligible or willing to be registered as a representative for treasury products ~ Excellent...
- ...in implementing HR strategies, policies, and initiatives that support operational efficiency, workforce effectiveness, and full regulatory compliance. The successful candidate will work closely with operations leadership to align HR practices with business goals, foster...
- ...service level agreements. Additional Support: Assist with third-party recoveries and stay informed on trends, competitors, and regulatory updates. What You’ll Bring Experience: 2–3 years in customer service or claims, with a proven track record (references...
- ...Exposure to credit analysis, lending, and client deal structuring ~ Strong technical understanding of financial statements, IFRS, and regulatory environments. ~ Excellent financial modelling , Excel, and presentation skills. ~ Strong interpersonal and communication...
- ...providing insights and recommendations to senior leadership Compliance and Governance: Ensure all accounting practices adhere to regulatory standards, company policies, and legal requirements; assist in preparing tax filings and manage group tax compliance Team...
- ...An exciting opportunity has opened up at a leading international manufacturing company for a Regulatory and Compliance Specialist to join their Operations Division in Hammarsdale. This is a dynamic, fast-paced environment where attention to detail and a proactive...
- ...5 years' experience in the financial services industry. Proven knowledge of the banking environment, financial products, and regulatory compliance (FICA, FAIS, Exchange Control). Technical Skills Advanced computer skills, especially in Microsoft Office (Outlook...
- ...Position Overview: We are seeking a highly skilled and detail-oriented individual to join our client's esteemed team as a Regulatory Compliance Officer. The Regulatory Compliance Officer will be responsible for ensuring that the company complies with all relevant laws...
- ...the Western and Southern Cape regions. The directors are chartered accountants and are registered auditors with the Independent Regulatory Board of Auditors. Duties and Responsibilities: Produce client reports (AFS, Minutes, Certificates, Management letters,...
- ...margin reports and variance analyses Supporting budget and forecast processes Preparing for audits and ensuring compliance with regulatory requirements Systems & Process Improvement: Maintaining and optimising ERP systems Developing and documenting internal...
- ...requirements. Maintain strong internal controls and improve processes to minimize risk and enhance efficiency. Taxation & Regulatory: Oversee VAT, income tax, and export rebate compliance for group entities. Ensure all statutory submissions and payments...
- ...performing, future-ready marketing team that delivers strategic impact and fosters organisational growth. * Ensure robust governance, regulatory compliance, and risk management across all marketing operations. * Oversee financial governance and optimise return on investment...
- ...manage the finance team to ensure high performance and accountability Ensure compliance with financial governance standards and regulatory requirements Qualifications: BCom Accounting at reputable tertiary institution with completed articles. Advantageous: 3...
- ...disruptions. Coordinate with procurement, quality assurance, and warehouse teams to align logistics with operational schedules. Regulatory Compliance: Ensure compliance with local and international export regulations (DAFF, PPECB, Customs, etc.). Stay updated on...
- ...Job purpose: To ensure that all pharmaceutical products comply with relevant regulatory requirements and legislation, while leveraging manufacturing expertise to support product development, quality, and compliance processes. This role is critical in bridging regulatory...
- ...information to assist the Third-Party Recovery team with successful recoveries. Stay updated on industry trends, competitor offerings, and regulatory changes to continuously improve service quality. REQUIREMENTS: Proven Experience: 23 years of experience in customer...
- ...Company Secretarial Reference: 1234 SJ Consultant: Sone Johnson Job Description: Ensure compliance with legal and regulatory requirements. Maintain and update corporate records, including minutes, registers, and shareholder records. Assist with the...
- ...Consultant: Anneke Viviers The Compliance Manager will play an integral part in ensuring the company consistently meets regulatory requirements and operates in accordance with industry best practices. The role is vital in ensuring the effectiveness of our compliance...
- ...stakeholders. Qualifications: Holds a recognised qualification as listed in Board Notice 51 of 2017 Successfully passed the Regulatory Exam for Representatives (RE5). It is a requirement that the incumbent is a registered representative for Treasury related...
- ...margin reports and variance analyses Support budgeting and forecasting processes Assist with audit preparations and ensure regulatory compliance Systems & Process Improvement Maintain and improve ERP systems Develop and document internal controls and procedures...
- ...The Head of Compliance, Risk and Regulatory Affairs with our client is responsible for leading and overseeing all compliance, risk and regulatory aspects across the group. The role ensures that our client operates within the applicable legal and regulatory frameworks...
- ...information to assist the Third-Party Recovery team with successful recoveries. Stay updated on industry trends, competitor offerings, and regulatory changes to continuously improve service quality. Qualifications: Proven Experience: 2–3 years of experience in customer...
- ...financing Support the Company’s efforts to build consistent and comprehensive client knowledge framework, ensuring compliance with regulatory requirements Analyse compliance risks as a part of business relationships Provide support to the business on the...
- ...Administration: Assist in maintaining and developing compliance-related documentation. Assist in the preparation of reports for regulatory bodies and ensure timely submissions to government agencies. Keeping competence register plan and regulatory risk registers up...
- ...Collaborate with department heads to align financial strategies with business goals. Liaise with auditors, tax advisors, and regulatory authorities. Supervise and mentor junior finance staff. Required Skills and Competencies Strong analytical and problem-solving...