Specialist: Compliance

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

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 Title: Capital Controlling SpecialistImizizi is seeking a highly skilled Capital Controlling Specialist to join our team. As a key member of our finance department, you will be responsible for ensuring the accurate and timely capitalization of assets, as well as maintaining compliance with IFRS, tax laws, and AIS guidelines.Key Responsibilities:Steer the...

**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...

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...

Description - 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,...

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...

Requirements: BCom degree 3 years of capital controlling experience in a manufacturing environment Extensive SAP experience. Proficiency in Microsoft Office , especially advanced Excel . Strong understanding of IFRS (specifically related to fixed assets), Income Tax , and VAT Act . Knowledge of capital controlling processes and related compliance....

Job Title: IT SpecialistCochrane Global is seeking a highly skilled IT Specialist to join our team. As an IT Specialist, you will be responsible for managing and solving all IT-related tasks in production areas, including equipment, computers, networks, and more.Key Responsibilities:Manage and troubleshoot IT systems, including hardware, software, and...

**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...

Quality Assurance Specialist **Job Summary** We are seeking a highly skilled Quality Assurance Specialist to join our team at Dante Personnel. As a Quality Assurance Specialist, you will be responsible for ensuring that our clients' quality systems meet the highest standards. **Key Responsibilities** * Conduct quality audits and assessments to ensure...

IT Specialist A dynamic manufacturing organization based in the East Rand is looking to employ a IT Support Specialist / Manager with 5 years’ experience. Duties & Responsibilities Minimum Requirements Grade 12 Relevant BCom Degree in IT from a reputable institution 5 years relevant and proven work experience Valid Driver’s License and own...

Job SummaryWe are seeking a highly skilled Customs Clearance Specialist to join our team at DSV. As a key member of our Customs team, you will be responsible for ensuring seamless Customs clearance for imports and exports, adhering to KPIs and Customs Legislation.Main ResponsibilitiesProcess and ensure Customs Release for Customs Clearance Declarations for...

Job Title: IT SpecialistCochrane Global is seeking a highly skilled IT Specialist to join our team. As an IT Specialist, you will be responsible for providing technical support and guidance to our production areas.Key Responsibilities:Manage and solve all IT-related tasks in production areas, including equipment, computers, networks, and software.Make...