adherence to regulatory compliance Ensure the appropriate Business Unit provides a satisfactory response to the complaint... in processes and non adherence to regulatory compliance Keep abreast of insurance legislation and other industry changes...
, office, licenses, compliance, astute, CRM etc. All fiduciary commissions, i.e. new business placed with our Fiduciary... Strong communication skills Regulatory Exam 5 CPD Point up to date. NQF 5 Qualification 2 years or more experience as an Adviser Class...
reviews. Compliance & Regulatory Requirements: Ensure compliance with tax regulations (VAT, income tax..., deductions, and taxes. Record payroll expenses and ensure compliance with statutory requirements. Financial Reporting...
, including legal/regulatory matters and client complaints, to senior management promptly; Ensure that all compliance... of all regulatory obligations and client agreed deliverables within strict deadlines for the portfolio of entities are met; Assist...
, and suppliers. Represent the organization in negotiations, industry forums, and partnerships. Ensure compliance with all regulatory...: Sunel Jacobs Specialist Researcher: Chartered Accountants, CIMA & General Finance 012 348 4940 For more information...
Job Description: Control Risks is a specialist risk consultancy that helps to create secure, compliant and resilient... at facilities. Ensuring adherence to systems and compliance processes. Internal and external stakeholders' engagements. Training...
, ensuring compliance with regulatory requirements and minimizing potential threats Business Case and Planning Develop... of long-term planning, introduction, of new Technology platforms, programs/strategies and regulatory action Manage business...
Control Risks is a specialist risk consultancy that helps to create secure, compliant and resilient organizations... at facilities. Ensuring adherence to systems and compliance processes. Internal and external stakeholders’ engagements. Training...
on the impact of long-term planning, introduction, of new programs/strategies and regulatory action Manage business..., Business Advice, Policies and procedures Provide authoritative specialist advice to the leadership team across Tech...
for our clients and support Visa's strategy. This role serves as a functional specialist, located in Johannesburg and reporting..., essential mandates, Visa Business Enhancement Releases and/or upcoming changes to ensure client readiness and service compliance...
, and compliance with legal and regulatory requirements. By proactively managing these areas, the role aims to reduce risks associated...Job Description: Control Risks is a specialist risk consultancy that helps to create secure, compliant and resilient...
, and compliance with legal and regulatory requirements. By proactively managing these areas, the role aims to reduce risks associated...Control Risks is a specialist risk consultancy that helps to create secure, compliant and resilient organisations...
advantageous. Minimum of 8 years’ experience in data management, data governance, or regulatory compliance within financial...Are you a seasoned Data Management professional with expertise in BCBS 239 compliance? We are seeking a dynamic Data...
to support the business globally. They will be a hands-on and proactive general commercial lawyer to provide specialist... initiatives, and regulatory analysis.Drafting and negotiating agreements with customers, vendors, partners and other third parties...
of clients and loyalty. Client Document Management Create and ensure compliance with a company wide document management... system. Operational Compliance Develop knowledge and understanding of the organization's policies and procedures...
visibility and reputation of the organization, its products, and its services. Operational Compliance Monitor and review... and relevant regulatory codes and codes of conduct. Personal Capability Building Act as subject matter expert in an area...
and customer satisfaction. Ensure compliance with all regulatory and safety requirements for engineering operations. Team...This opportunity is for an experienced and dynamic General Manager to lead the specialist Engineering Business Unit...
Compliance Develop knowledge and understanding of the organization's policies and procedures and of relevant regulatory codes.... Client Document Management Create and ensure compliance with a company wide document management system. Operational...
and customer satisfaction. Ensure compliance with all regulatory and safety requirements for engineering operations. Team...This opportunity is for an experienced and dynamic General Manager to lead the specialist Engineering Business Unit...
environment with possibility to work at home some days. Job Description The ESG Reporting & Control Specialist will play... with clients to ensure that their ESG reporting processes are reliable, accurate, and compliant with regulatory standards. Key...