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- ...Engineering secto r is looking for an OHS Officer to join their team for a project in... ...for infrastructure projects. Conduct risk assessments, safety audits, and site inspections to identify hazards. Ensure compliance with OHS Act, regulations, and industry standards...
- Customer on Boarding To review and approve customer account opening documentation on the system. Ensure that all information captured on the system matches the source documents. Ensures that correct and clear documents are scanned prior to approval. Ensures...
- ...Position based in Ballito area (KZN North Coast) The HR and Compliance Officer is responsible for ensuring the organization adheres to legal... ...submit required compliance reports to regulatory bodies. • Risk Management: o Identify potential compliance risks and...
- ...KEY PERFORMANCE AREAS Risk Management Identifies Key Risk Indicators (KRI) and tolerance levels, where appropriate... ...recommendations to the executive management team and Board. Ensure compliance with regulatory requirements related to risk management and...
- ...implement site-specific safety plans, including risk assessments and hazard... ...to identify potential hazards and ensure compliance with safety regulationsProvide safety training... ...SACPCMPNational Diploma NQF6 or higherExperience:S.H.E Officer experience preferably in the road...
- ...the loaded-on Student Management. Admission Requirements Responsible for ensuring compliance with the relevant IIE Policies. Liaise with the Central Support Office (CSO) on all Admission Queries. International Student Applications - Study Permits, etc....
- .... Recommend and implement preventative measures to mitigate risk. Investigation and Reporting ~Conduct thorough investigations... ...detailed reports and summaries for management and regulatory compliance. ~ Report to the Anti-financial crimes committee / ECC / Risk...
- ...Qualifications and Experience Grade 12 or N4 Apprenticeship or cadetship - 30 months Certificate of competency as Engineer Officer issued in terms of the Merchant Shipping Act- 12 months sea time Work environment: Lives on board the vessel for a stipulated period...
- ...meaning that we sell almost as much pulp as we buy.As a Finance Officer - Accounts Receivable, you will be responsible to: Supervise... ...to conduct data analysis of customer accounts daily to identify risks and ensure appropriate controls are in place. Analyse overdue...
- MAIN FUNCTIONS OF THE JOB Allocations Ensures that all bank statement allocations are done correctly and timeously. Ensures that all other allocations, including dynamic file allocation to advances deals are done correctly and timeously as directed by the...
- ...Job Description To provide Group oversight and advice on the management of Fraud Risk, pertaining to all financial services channels, services and products offered across a dedicated Portfolio/Business Unit. To provide assurance that best practice solutions and...
- ...collaboration with the FX Operation team. Vet applications and ensure compliance with international banking standards. Engage with clients... ...transaction verifications comply with Shariah requirements. Provide back-office support for staff coverage within the division....
- ...Security Assist in overseeing daily security operations at head office and branches. Liaise with security personnel and branch... ...requisitions. Occupational Health & Safety Monitor and ensure compliance with OHS regulations through audits, site visits, and regular...
- CORE PURPOSE OF THE JOB To champion the development of existing and introduction of new products and services that will contribute to the achievement of the strategic objectives of the Bank, viz; development of innovative products, resulting in increase in return to shareholders...
- KEY PERFORMANCE AREAS Review, update and approve applications via the Apply for Finance Portal Pre-payout/establishment of iMAL facilities/ iMAL deals Payout/establishment of iMAL facility/ iMAL deal Post payout Creation and maintenance of: Other Conditions...
- ...LEC. Role overview The Law Enforcement Liaison Officer serves as our client’s dedicated point of contact with South African... ...’s staff, operations, customers, and reputation by mitigating risk and enabling constructive, coordinated engagement with law...
- ...INTERNATIONAL BANKING - HEAD OFFICE - 12 MONTHS FIXED TERM CONTRACT CORE PURPOSE OF THE JOB Ensure that all Cross Border payment... ...with the Bank’s internal rules, adherence to Shariah compliance, compliance with international banking norms and practices, compliance...
- ...SUMMARY: Legal, Risk and Compliance Officer | Durban POSITION INFO: Responsibilities Drafting official documents and agreements which includes but is not limited to, letters of demand, agency agreements, new contracts and contract addendums Conduct...
The Recruitment Council
Durban, KwaZulu-Natala month ago - ...Financial Services & Pensions industry is seeking a qualified ICT Risk and Projects Officer PURPOSE OF THE JOB Responsible for maintaining... ...progress against deliverables Management of all compliance with applicable legislation as amended from time to time...
Tower Group
Durban, KwaZulu-Natal13 days ago - ...SUMMARY: Compliance Officer POSITION INFO: Compliance Officer | Durban Responsibilities: Draft legal documents (agreements, letters... ...licenses. Develop/implement compliance framework. Prepare risk management reports. Update compliance documentation & disclosures...
The Recruitment Council
Durban, KwaZulu-Natala month ago - ...economic principles. The bank, with its Head Office in Durban and a strategically located... ...basis. Completing and submission of Annual compliance report to NCR by the 30th June of each... ...South African Credit and Risk Reporting Association (SACRRA) Preparation...
- ...Through its corporate solutions, it advances compliance with the law. Finally, LexisNexis... ...ÂÃÂs organisation to protect against risk in the most robust way.Job Summary:... ...Proficiency in CRM software and Microsoft Office Suite. Ability to work independently and...
- ...backgrounds and locations. While our head office is based in Umhlanga, South Africa, we... ...rates, tax implications and other finance compliance matters. Identifies control weaknesses... ...business is not exposed to any financial risk. Is responsible for overall people leadership...
- ...world. We serve our customers through 306 offices in 114 countries. We employ 7,600... ...will proactively identify and mitigate risks of negative impacts in these areas. At the... ...customers (Essential Services Customers) in compliance with all company procedures. Ensure timely...
- ...backgrounds and locations. While our head office is based in Umhlanga, South Africa, we... ...technical support documentation. Assess risk and impact of production issues/changes and... ...of all user and company data in compliance with company privacy policies. Issue...
- ...SUMMARY: Are you a meticulous compliance professional with a passion for navigating complex... ...degree in Law, Business Administration, Risk Management, or a related field is essential... ...such as Registered Compliance Officer (FSCA), Certified Anti-Money Laundering Specialist...
Tiger Personnel Management
Durban, KwaZulu-Natal11 days ago - ...Assessments (EIAs) for housing projects, identifying potential environmental risks. Develop and implement Environmental Management Plans (EMPs) to mitigate project impacts. Ensure compliance with environmental legislation, including NEMA and other relevant...
- ...employees, SGS operates a network of over 2,000 offices and laboratories around the world.... ...Manual and Departmental Procedures. Compliance with relevant standards / methods... ...capability to use existing tools; prioritizing risks and influencing factors Ability to...
- ...SUMMARY: Audit, Compliance & Risk Assurance | Reporting to Corporate Affairs Officer POSITION INFO: An opportunity exists for a Junior Compliance Auditor to join a structured, compliance-driven organisation. This role provides an opportunity to contribute to...
Pollock & Associates
Durban, KwaZulu-Natal24 days ago - ...skills POSITION INFO: Purpose: Minimize customer risk by gathering and analyzing market and financial data to identify... ...knowledge of legal and recovery processes. Proficiency in Microsoft Office and document management systems (e.g., M-Files). Tenacity,...
LLM Recruitment
Durban, KwaZulu-Natal13 days ago
