Specialist: Compliance

Description **Duties & Responsibilities**: **Contribute to the efficient and effective functioning of the **Compliance Function** - Assist manager to ensure that the compliance function are in compliance with law and industry and regulatory body requirements ito Market Conduct - Promote prevention of legal and regulatory risk in the company (TCF) - Maintain...

**Duties & Responsibilities**: - **Contribute to the efficient and effective functioning of **Compliance Function** - Assist in ensuring that Assupol Group of companies is in compliance with applicable law, industry and regulatory body requirements with specific reference to AML/CFT legislation and FIC requirements. - Assist in managing AML/CFT projects as...

Description **Duties & Responsibilities**: - **Contribute to the efficient and effective functioning of **Compliance Function** - Assist in ensuring that Assupol Group of companies is in compliance with applicable law, industry and regulatory body requirements with specific reference to AML/CFT legislation and FIC requirements. - Assist in managing AML/CFT...

**Job Purpose**: Bidvest International Logistics is looking to employ a Learnership Specialist to ensure the effective and efficient operation of all learnerships and compliance within the department, which includes the management, administration, planning, coordination and reporting of activities and processes in relation to learnerships, bursaries and...

If you are a current DSV employee and interested in a position in another country, please contact your Human Resource representative to discuss the process and requirements of applying. **DSV - Global transport and logistics** Location: Kempton Park Job Posting Title: Compliance Specialist, Solutions Time Type: Full time **Minimum Requirements** Grade...

About the RoleThe Regulatory Compliance Specialist will play a crucial role in ensuring that our financial services operations comply with all relevant laws and regulations.Key ResponsibilitiesEdit and amend submission rules and regulations.Assist in drafting submission cover letters and submitting necessary documentation to regulatory bodies.Follow up on...

About the RoleThe Regulatory Compliance Specialist will play a crucial role in ensuring that our financial services operations comply with all relevant laws and regulations.Key ResponsibilitiesEdit and amend submission rules and regulations.Assist in drafting submission cover letters and submitting necessary documentation to regulatory bodies.Follow up on...

The role of the legal and compliance specialist is to make sure that the company is conducting its business in full compliance with all national and international laws and regulations that pertain to its particular industry, as well as professional standards, accepted business practices, and internal standards. Must be living in Johannesburg/Kempton...

The role of the legal and compliance specialist is to make sure that the company is conducting its business in full compliance with all national and international laws and regulations that pertain to its particular industry, as well as professional standards, accepted business practices, and internal standards. Must be living in Johannesburg/Kempton...

. Main Outputs and Responsibilities 1. Generate new business (TCF) - Identify new groups and clients - Prepare quotations - Do presentations to market Assupol Group Schemes products & services - Close the deal with client - Complete relevant documentation for submission - Check completeness & correctness of client information - Check compliance with...

Description - Main Outputs and Responsibilities 1. Generate new business (TCF) - Identify new groups and clients - Prepare quotations - Do presentations to market Assupol Group Schemes products & services - Close the deal with client - Complete relevant documentation for submission - Check completeness & correctness of client information - Check compliance...

1. Monitor, support and maintain network infrastructure. - Monitor Cisco switches, Access Points, Firewalls, and network links. - Perform IOS upgrades on cisco switches and cisco access points as per SOP. - Monitor and report issues on Service provider CE equipment at branches. - Maintain and support network monitoring system (system upgrades, license...

Clearing and Customs Compliance Specialist RoleWe are seeking a skilled and experienced Clearing and Customs Compliance Specialist to join our team at Dante Personnel.The successful candidate will be responsible for ensuring seamless customs clearance and compliance for our clients.Matric qualification is a requirement for this position.Preparation of...

Purpose Statement Responsible for leading and executing incident and problem management in IT and driving a 85% success rate on incident resolution against the SLA 1. Configuration Management - Creates and Maintains Policies, processes and standards relating to Asset management and Configuration Management - Drives adoption of policies, procedures and...

Description Purpose Statement Responsible for leading and executing incident and problem management in IT and driving a 85% success rate on incident resolution against the SLA - 1. Configuration Management - Creates and Maintains Policies, processes and standards relating to Asset management and Configuration Management - Drives adoption of policies,...

Key Responsibilities:As a Risk and Compliance Officer at Hlabahlosile, you will be responsible for maintaining contact with regulatory agencies, courts, and judicial agencies. You will coordinate on-site and off-site regulatory work, ensuring seamless cooperation between relevant departments. Additionally, you will track and urge departments to implement...

**Responsibilities**: - Oversee Compliance activities across SSA, including East and West Africa. - Conduct thorough investigations into compliance-related matters. - Collaborate with management to provide recommendations based on investigation findings. - Interact with associates at all levels of the organization to address compliance concerns and provide...

Accounting SpecialistTo ensure the financial health of our company, we are seeking an experienced Auditing Specialist who will be responsible for conducting financial audits and analyzing financial data.Main Responsibilities:Conduct financial audits to ensure accuracy and compliance with financial regulations.Analyze financial data to identify trends and...

Job Title: Quality Assurance SpecialistWe are seeking a highly skilled Quality Assurance Specialist to join our team at Jobs 4 All.About the Role:The Quality Assurance Specialist will be responsible for ensuring the implementation and continuous improvement of quality systems, including ISO 9001, Environment ISO14001, and OHSAS standards.Ensure the...

Job Title: Customs SpecialistAt Expeditors, we are seeking a highly skilled Customs Specialist to join our team. As a key member of our customs clearance team, you will be responsible for ensuring the smooth and efficient clearance of goods through customs.Key Responsibilities:Complete and submit customs entries accurately and on timeApply the correct tariff...