...SUMMARY:
Join my client as a Compliance Accountant and safeguard financial integrity while shaping the future of regulatory compliance... ...responsible for ensuring financial regulatory compliance, identifying risks, and implementing controls to mitigate non-compliance issues....
...SUMMARY:
Our client is looking for a legal compliance officer to join their team in Midrand.
POSITION INFO:
Position:... ...Advantage.
EXPERIENCE:
~5 Years experience in Compliance or Risk Management/ related field.
~ Experience in either Compliance...
...passionate about navigating the complex landscape of financial risk assessment? Do you possess a keen eye for detail and a knack for... ...abreast of industry trends and regulatory changes to ensure compliance and best practices.
Qualifications:
Bachelor's degree in...
...professional with a knack for navigating the intricate world of credit risk management? Do you thrive in dynamic environments where your... ...of industry developments and regulatory requirements to ensure compliance and best practices.
Qualifications:
Bachelor's degree in...
...assurance, tax and legal, consulting, financial advisory, and risk advisory services to nearly 90% of the Fortune Global 500® and... ...Senior Manager and Africa Tax Leader in respect of the general tax compliance function of the entities forming part of Deloitte South Africa...
...provider of audit and assurance, consulting, financial advisory, risk advisory, tax and related services. Our global network of... ...We are looking for experienced professionals in regulatory and compliance. Your role will be to focus on the delivery of client engagements...
R 600,000 - 660,000 pa
...Position : Compliance officer (Financial/ Audit)
Location : Midrand , Gauteng
Salary: R600K – R660K per annum
Job Purpose
~ To assist with management of compliance risk in the business areas by ensuring compliance with the Compliance Framework and ensuring...
...POSITION: Finance & Compliance Manager
LOCATION: Midrand, Gauteng
SALARY : Negotiable, depending on skills of individual
EE:... ...Company Secretarial Compliance and oversight (CIPC compliance)
Risk Management:
Management of stock and stock controls to...
...audit and assurance , consulting , financial advisory , risk advisory , tax and related services. Our global network of member... ...the function or similar
~ A degree in commercial/business, compliance or risk qualification or similar
Additional Information...
...A hybrid work environment with possibility to work at home some days.
Job Description
Be a key participant in financial risk and prudential regulation related-projects with specific focus on capital, liquidity, internal governance and recovery planning
Advising...
...A hybrid work environment with possibility to work at home some days.
Job Description
Be a key participant in financial risk and prudential regulation related-projects with specific focus on capital, liquidity, internal governance and recovery planning
Advising...
...South Africa, Deloitte is one of the leading professional services organisations, specialising in providing Audit, Tax, Consulting, Risk Advisory, and Corporate Finance services. We serve clients in a variety of industries ranging from financial services to consumer business...
...assurance, tax and legal, consulting, financial advisory, and risk advisory services to nearly 90% of the Fortune Global 500® and... ...Assists in leading the achievement of SLAs and monitoring SLA compliance relating to Project Services and General Accounting where applicable...
...accounting transactions to AFS level.
Review and maintain internal controls with regards to financial risk management BBBEE calculations and cost monitoring ensuring compliance within the monthly reporting framework as a whole.
Financial Analysis and communicating...
R 30,000,000 per month
...to the company. Manage contractual relationships, mitigating risks and ensuring that the company contractual obligations are clearly... ...etc.); and raising awareness and monitoring code of ethics compliance in supplier dealings. An Admitted Attorney is highly advantageous...
...accounting transactions to AFS level
Review and maintain internal controls with regard to financial risk management BBBEE calculations and cost monitoring ensuring compliance within the monthly reporting framework as a whole
Financial Analysis and communicating...
...Findings Management:
Review and address audit findings promptly, ensuring compliance with regulatory requirements and internal policies.
Develop and implement corrective action plans to mitigate risks identified during audits.
Fraud Operations:
Lead the fraud...
...conversation with executive level stakeholders to address cyber risk in financial services entity.
Degree\Relevant tertiary... ...5+ years’ experience in cyber governance, risk, controls and compliance management in a technology environmentÂ
At least 3 – 5 years...
....
Understanding of Incoterms.
Identifying and mitigating risks associated with import and export operations supply chain disruptions... ...Advanced degree or certificate in logistics or trade of compliance may be advantageous.
Several years experience in Import & Exports...
...and Skills:
Annual Financial Statements
TAX planning and compliance
Financial Reporting and Analysis
Financial Planning and Strategy... ...Assets
Stakeholder Communication
Internal Controls
Risk Management
Cash Management
Financial Systems and...
...weekly reflecting progress against understanding, status, resource requirements, issues, risks, and dependencies to the Chief Executive Officer.
15. Follow the audit and compliance process.
16. Prepare graphs, charts and analyze documents which change should be taken...
...experience in Cyber Security role where you meet business deliverables.
~ At least 8+ years’ experience in cyber governance, risk, controls, and compliance management in a technology environment
~8+ years’ of experience in IT Audit and Assurance management in a Cyber or...
...leading cutting-edge projects and setting new standards in liquidity risk, capital management, and treasury best practices.
POSITION... ...service, Funds Transfer Pricing (FTP), and regulatory compliance such as the Liquidity Coverage Ratio (LCR), Net Stable Funding...
...payment performance
Analyze data to identify trends, potential risks, and opportunities for process improvements
Assist in month-... ...reconciliations
C ompliance and Internal Controls:
Ensure compliance with company policies, accounting standards, and regulatory...
...accounts payable and receivable functions, ensuring accuracy, compliance, and efficiency in their financial operations.
This role is... ...potential customers, assessing their creditworthiness to mitigate risks.
Establish deadlines for invoicing and payment collection,...
..., and quality excellence within an organization. T The SHE, Risk and Quality Practitioner will be in charge of the saf...
POSITION... ...corrected)
Inspections (Random daily inspections to ensure compliance)
Audits (Internal External audits are conducted, corrective...
...continuous review and optimization based on industry best practices and compliance changes.
- Create and execute a comprehensive plan to monitor... ...customers.
- Monitor Initiative performance, progress, and risks, recommending and implementing risk mitigating plans as needed....
R 1.6 - 1.8 pa
...the business.
Requirements Qualifications:
To ensure legal compliance with the relevant Health Regulatory Authorities (Country... ...accordance with business and compliance objectives.
Adopts a risk-based assessment for all regulatory submissions and anticipates...
...technical and infrastructure issues and identifying potential areas of risk. Performs in conformance with established standards. Actively... ...the client through the appropriate mechanisms such as security compliance audits, risk/ vulnerability assessment, awareness promotion and...
...SUMMARY:
To provide effective and efficient control and monitoring of all risk and compliance management activities
POSITION INFO:
REQUIRED MINIMUM WORK EXPERIENCE
Implement risk management practices
Identify and assess risks within the company environment...