compliance. You will oversee and optimize the customer success operations, driving efficiency and excellence in service delivery... responsibilities: Compliance Oversight: Ensure accurate and timely sales tax filings, documentation, and reconciliation processes...
such as Financial Advisory and Intermediary Services (FAIS), Financial Sector Conduct Authority (FSCA), and Compliance Monitoring... compliance. Manage client query processes by accurately tracking and resolving escalated queries, leveraging them...
, effectiveness and value delivery. Develop policies, procedures, and related guidelines for Org Design, ensuring compliance... Excellence TC_HR_People Advocacy TC_HR_Digital Integration TC_HR_Digital Literacy TC_HR_Business Acumen TC_Compliance...
to deliver high standards of Pharmaceutical care in order to meet sales and compliance targets, leading to a competitive... satisfaction and shareholder value. Knowledge: SAPC and relevant legal knowledge Ethical working practice and compliance...
. The role will require performing advanced data analytics in support of financial, compliance and other audits. Will assist... assessing internal controls and liaison with management, external auditors, risk management, compliance, loss control...
agreements Conduct periodically general risk assessments to identify potential areas of compliance vulnerability and risk... conditions in the bid submissions process to ensure compliance with established internal risks, legal policies and requirements...
and monitored on an ongoing basis for both technical and soft FM services Ensure compliance with Agreement contractual obligations...
application and consideration of audit regulatory and compliance requirements - in the process of conducting audits. Reporting... and Compliance Requirements GAAP / IFRS (SAM advantageous) Computer literacy...
and payment procedures. 8. Compliance: Ensure compliance with company policies, accounting standards, and relevant regulations...
. Determine recruitment KPI’s and create reporting metrics to measure success and Identify gaps. Ensure compliance with relevant...
to process, procedures. Review age analysis and Work In Progress. Ensuring compliance to company policies. Management...
dealership comply to all compliance arrangements, record keeping and auditing requirements as prescribed in the acts. Monitor...
, mentoring, on the job-training and performance management. To ensure compliance to relevant internal and external policies...
and Compliance Ensure a thorough understanding of each client services and protocols by self and all internal departments. Ensure...
in team. Compliance and Legislation Ensure adherence to MIBCO / BCEA / PSIRA legislations in branches in portfolio.... Ensure compliance to labour legislation in providing advice to Management, to minimise risk to company. All employees...
is always met. Ensure International and Group governance and compliance standards are met at all times Stay updated on industry...
in team. Compliance and Legislation Ensure adherence to MIBCO / BCEA / PSIRA legislations in branches in portfolio.... Ensure compliance to labour legislation in providing advice to Management, to minimise risk to company. All employees...
or external stakeholder take on. Ensure effective management of risk and compliance Management to ensure compliance...
We are looking for a Governance, Risk, and Control Specialist/Manager to play a pivotal role in driving and managing an effective fraud risk... and Management Studies (Required) Absa Bank Limited is an equal opportunity, affirmative action employer. In compliance with the...
and in accordance with compliance and governance standards Work with enhanced processes and procedures to maintain operational... to identified governance and compliance standards and escalate problems for investigation and resolution Identify and escalate risk...