...the AGRICULTURAL/MANUFACTURING INDUSTRIES to recruit a RISK MANAGER to be based at their head office in UMHLANGA . R1.2 to R1.4 million, including... ...(Anti-bribery & Corruption) Reporting and monitoring compliance. Designing and implementing an overall risk management...
...with iKhokha as we seek a Customer Support Officer to join our thriving Product Division. We... ...input from Senior Management.
POPIA Compliance.
Accurately capture and manage customer... ..., including Medical Aid and Group Risk scheme contributions.
Be guided by visionary...
...MAIN PURPOSE OF THE ROLE
The project officer role is operationally focused to implement systems, processes, controls and procedures... ...value add financial reporting to business and to manage financial risk in operational processes.
DUTIES AND RESPONSIBILITIES
Lead...
...provider of audit and assurance, consulting, financial advisory, risk advisory, tax, and related services. Our global network of... ...are inherent in the role through good attention to detail and compliance with client SLA, together with TOA and firm controls, policies...
...MAIN PURPOSE OF THE ROLE
The ETQA Officer is responsible for the administration and co-ordination function of the Learning team... ...DUTIES AND RESPONSIBILITIES
Administration/Regulatory Compliance
Assist with the coordination and delivery of a range of projects...
...Front Office Manager
Location: Umhlanga, South Africa
Company: Our client, a luxurious 4-star hotel nestled in the vibrant city... ...office areas to ensure impeccable cleanliness, organization, and compliance with the hotel's exacting standards.
Prepare and present...
...Services services to its Professional clients in the market including Risk, Investment and Estate Planning. They pride themselves in... ...and minimize tax liabilities for clients
Tax planning
Compliance support
Advisory services
Minimum Requirements :
~ Accounting...
...with the right qualifications and experience to be part of the compliance department. This is located in Durban, Mhlanga.
• 5-7 years... ....
Review and recommend for approval the opening of all high-risk accounts and reporting thereof.
Review and approve Re-KYC of...
...Umhlanga
Purpose of the job
To drive quality, health, safety and security risk management, technical food safety, occupational health and safety, and quality and security compliance across the Group at both a strategic and operational level to ensure that the Group...
...day-to-day debtor invoices promptly and accurately.
Ensure compliance with company debtor policies, terms and procedures
Management... ...accounting procedures
Collaborate with the Operations Manager, Office Administration and relevant teams
to ensure timeous and...
...of an in-house creditors team and ensure compliance with company policy with respect to creditors... ...accountable for.
Enjoy hybrid and in office work models.
Competitive remuneration... ...Gap cover rates. Medical Aid and Group Risk scheme contributions.
Visionary leadership...
...development.
The General Manager will be responsible for ensuring compliance with stakeholder and scheme rules and regulations, managing... ...and compliance.
Manage insurance compliance and mitigate risks.
#
Property Maintenance:
Supervise repairs and maintenance...
...new client development, sales activities, customer service and compliance with personal and professional growth and development. They will... ...in marketing, business, law, economics, investments, risk management etc
Own Laptop.
At least 1year sales experience -...
...FICA checks for those entities to ensure compliance and prevent money laundering
Ensure attention... ...to FAIS.
~ Must have experience in MS office
~ Exposure to CRM platforms
~... ...~ Problem Solving
~ FICA
~ Fraud & Risk Compliance
~ Onboarding
~ Support
~...
...RESPONSIBILITIES
Area Management
Ensure compliance performance objectives are met.
Handle... ...is maintained that prevents reputation risk.
Actively manage processes to ensure... ...experience
~ Intermediate level for MS Office Strong Data Analysis capabilities.
~...
...identified and customer feedback on product
Risk Management
Comply with governance in... ...the correct processes in terms of compliance, credit application and obtaining the facility... ...legal, credit, Internal bankers, back office and Treasury in order to achieve clients...
...responsibilities will include negotiating and drafting contracts, conducting legal due diligence, and providing guidance on legal risks and compliance. You will also collaborate with internal stakeholders to ensure legal agreements are aligned with business objectives and...
...SUMMARY:
Our client in the Financial Services Industry based in KZN is currently looking to employ a Financial Advisor (Risk Products) .
To provide and implement advice in respect of insurance needs and solutions to the company clients in conjunction with the...
...company with tangible results you're accountable for.
Enjoy hybrid and in office work models.
Competitive remuneration and benefits, including reduced Gap cover rates. Medical Aid and Group Risk scheme contributions.
Visionary leadership.
Seize the opportunity...
...Hollywoodbets's job vacancy, Career and Recruitment Job title : Chief Risk Officer jobs in KwaZulu-Natal Job Location : KwaZulu-Natal, Durban... ....
Deep understanding of the regulatory environment and compliance requirements related to risk management.
Proven leadership...
...process improvements
Collaborate with the finance team to ensure compliance with applicable financial regulations and reporting... ..., Xero, or similar platforms
Proficiency in MS Excel and MS Office
Attributes
Strong attention to detail and accuracy in data...
...SUMMARY:
-
POSITION INFO:
Senior Manager Regulatory Compliance Durban
Well-established financial services client is looking for a Senior Regulatory Compliance Manager with 5 years in similar position.
Salary Neg to experience and qualifications...
...tangible results you're accountable for.
Enjoy hybrid, remote, and in office work models.
Competitive remuneration and benefits, including reduced Gap cover rates. Medical Aid and Group Risk scheme contributions.
Visionary leadership.
Seize the opportunity for...
...the stars.
We have an amazing opportunity for a Legal and Compliance Officer, based at Umhlanga, Durban. Do you think you have what it takes... ...close the gaps.
Responsible for examining and researching risk areas across the business and mitigating identified risks...
...SUMMARY:
Â
Are you a seasoned regulatory compliance expert with a passion for navigating the intricacies of the banking world? If... ...Directors, ensuring a proactive approach to compliance management.
Risk Management: Review the Legislative Risk Matrix annually and...
...company with tangible results you're accountable for.
Enjoy hybrid, remote, and in office work models.
Competitive remuneration and benefits, including Medical Aid and Group Risk scheme contributions.
Be guided by visionary leadership.
Seize the opportunity...
...Responsible for maintaining the cleanliness and organization of the office space, as well as providing administrative support to ensure... ...of trash and recyclables from designated areas, ensuring compliance with waste disposal regulations and company policies. Manage waste...
...statutory requirements, including internal & external audits.
Oversee the end-to-end recruitment process.
HR Policies and Compliance:
Develop and update HR polices and procedures.
Ensure compliance with Employment Equity, and BEE requirements.
Performance...
...company with tangible results you're accountable for.
Enjoy hybrid, remote, and in office work models.
Competitive remuneration and benefits, including Medical Aid and Group Risk scheme contributions.
Be guided by visionary leadership.
Seize the opportunity...
...with HR software, like Sage and Quickpay.
Computer literacy (MS Office applications, SAGE, Quickpay) Excellent
organizational skills,... ...within two week, consider your application
unsuccessful.
All information is handled with strict care and compliance with the
POPI Act.