DESCRIPTION Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead... our South Africa Compliance office. The Compliance Officer is a senior role within the MEA Compliance team and is responsible...
Officer will work alongside and support the local Compliance team and appointed Head of Compliance to assist staff members... a register of PEPs, high risk clients, complaints, conflicts of interest, compliance and data breaches, and actively manage...
Compliance Governance Officer Acacium Group Woodstock, Cape Town Permanent, Full Time Salary R25 000 per month... in the field of Information Security. As a Compliance Governance Officer, you will play a key role in supporting the...
Compliance Governance Officer Acacium Group Woodstock, Cape Town Permanent, Full Time Salary R25 000 per month... in the field of Information Security. As a Compliance Governance Officer, you will play a key role in supporting the...
Officer will be responsible for delivering expert, outsourced compliance solutions to a portfolio of independent Financial...Join a Leading Force in Financial Compliance - Be the Compliance Officer Who Drives Integrity & Trust in the Financial...
their unwavering commitment to client service. Your Role You will be instrumental in delivering tailored compliance and risk... I Compliance Officer with the FSCA is desirable, but not mandatory. Experience in financial services or compliance advisory...
as required, notifying the Regulators as required for all compliance-related matters; Maintain a register of PEPs, high risk clients.... Education and Experience Degree level qualification, or equivalent, ideally in Law or Compliance and Risk Management...
by managing HSE systems, performing field inspections, ensuring regulatory compliance, and promoting a strong safety culture among... approvals Monitor high-risk activities and ensure proper controls are in place Actively participate in daily, weekly...
Job duties & responsibilities: Develop and implement health and safety policies and procedures in compliance.... Conduct regular risk assessments to identify potential hazards in the mining operation. Develop and implement risk mitigation...
Job duties & responsibilities: Develop comprehensive safety policies and procedures in compliance with local... and international regulations. Implement and enforce safety standards across all operations. Conduct regular risk assessments...
by managing HSE systems, performing field inspections, ensuring regulatory compliance, and promoting a strong safety culture among... approvals Monitor high-risk activities and ensure proper controls are in place Actively participate in daily, weekly...
Job Description Vacancy: Assessment and Examinations Officer The company serves the public interest through... network of members and volunteer members. The position of Assessment and Examinations Officer is based in Cape Town...
and compliance. Collaboration with the Technical Business Solutions Team Actively collaborate with the Technical Business...Vacancy: Assessment and Examinations Officer The company serves the public interest through regulating...
region Ensure compliance in respect of all matters related to IR and/or labour including but not limited to the following..., drafting charges etc. Effectively manage the IR Officer/s and IR Administrator Ensure all internal IR and/or labour related...
Environmental Compliance Officer (ECO) to address and close out audit findings promptly. - Monitoring and managing environmental... Environmental & Social Action Plan (ESAP). You will ensure compliance with environmental regulations and best practices, manage...
of current building structures (incl. painting). This includes suggesting ideas or solutions for facilities improvement... what is on hand or in stock at all times. Security, Health and Safety Compliance ● Adhere to all security, health and safety...
, and inventory cycles specific to second-hand goods. Risk Management and Compliance: Establish internal controls and manage risks... cash loans and pawning services, empowering entrepreneurs and communities through accessible retail and financial solutions...
, and inventory cycles specific to second-hand goods. Risk Management and Compliance: Establish internal controls and manage risks... cash loans and pawning services, empowering entrepreneurs and communities through accessible retail and financial solutions...
, and inventory cycles specific to second-hand goods. Risk Management and Compliance: Establish internal controls and manage risks... solutions. The business is split into 3 divisions: Franchising (Original franchise company with approx. 120 stores) CCW (New...
measures. Uses monitoring and other feedback from Risk, Legal and Compliance teams to ensure proper RCA and mitigation... and must ensure compliance of others in respect of the execution of duties as per Section 37C of the Act. Responsibilities...