. Compliance and Risk Management: Ensure all commercial activities comply with relevant laws, regulations, and industry... guidance and commercial strategies, to meet agreed targets. Establish and monitor company sales targets, delivering monthly...
Key Responsibilities RISK & COMPLIANCE Monitor, report, and advise on risk exposure to senior management and the... Risk Management and Compliance Programme (RMCP) across multiple branches Conduct and manage KYC (Know Your Customer...
to define our client’s fraud risk appetite and policy, and will have full accountability for execution — building Risk... Operations (Risk Ops), leading investigations, managing bank escalations and chargebacks, and ensuring partner bank fraud...
opportunity for a proactive and detail-oriented professional to drive compliance, promote a strong safety culture, and ensure..., policies, and procedures in line with industry standards and regulations. Ensure compliance with Occupational Health...
& unpacked to merchandise and replenish the sales floor. Monitor and manage stock levels through defined processes to mitigate... and monitor store expenditure. Review and keep abreast of in-store product performance to provide feedback to support centre...
management, tokenization, and secure credentials handling. Collaborate with compliance / risk / security teams to embed controls..., compliance and risk teams to translate business requirements into engineering deliverables. Mentor junior engineers, perform...
, ensuring compliance with legislative requirements, and providing strategic benefits advice. This role involves client retention... client portfolios. Conduct risk re-brokes and provide market benchmarking. Ensure accurate preparation and distribution...
environment and has a strong focus on compliance and ethical practice. You''ll be responsible for a wide range of tasks... reporting for shareholders and manage client invoicing. Monitor and manage budgets, debtors, and leave administration. Support...
, and compliance functions. The role involves preparing accurate financial statements, ensuring adherence to regulatory requirements..., and supporting schedules. Ensure compliance with relevant accounting standards IFRS, and regulatory requirements. Manage month-end...
and does in fact achieve in actual operations. Through evaluation (assess), monitor (conduct periodic and unannounced... surveillance) of compliance to operations of an aircraft: a) making recommendations regarding the issuance or amendment of an AOC...
written in each geography and enhance the strategic, risk and overall financial performance of the business. What will make... - from senior management to new career entrants. You understand how to design, implement and monitor a financial control...
, project timelines and risk mitigation strategies Establish and monitor key performance indicators (KPIs) for productivity... and compliance standards Present technical strategy and progress updates to executive leadership and stakeholders Delivery...
Utilisation Ensure optimal use of CRM systems for tracking, segmentation, and forecasting. Monitor data hygiene, entry standards..., and feeder institutions. Lead collaboration efforts on regional events and national activations. Governance and Compliance...
, and mediations Develop, implement, and monitor legal policies and compliance frameworks Stay updated on changes in legislation... decisions and ensure legal compliance Represent the company in legal proceedings, including court cases, negotiations...
maintenance and contractors, ensuring property compliance and upkeep. Familiarity with lease agreements, property legislation..., and risk management. Excellent organizational and administrative skills, able to manage multiple priorities. Professional...
requirements. Manage procurement contracts. Monitor supplier performance and risk to ensure suppliers meet quality and delivery... standards. Conduct risk assessments in supplier relationships. Financial Planning and Budgeting Monitor budgets, pricing...
corrective actions are implemented. Manage FSC chain-of-custody documentation and compliance. Monitor environmental metrics... to senior management on SHEQ performance, compliance status, risk assessments, and improvement plans. Requirements: Tertiary...
corrective actions are implemented. Manage FSC chain-of-custody documentation and compliance. Monitor environmental metrics... to senior management on SHEQ performance, compliance status, risk assessments, and improvement plans. Requirements: Tertiary...
Are you a meticulous and experienced Audit and Risk Specialist with a knack for identifying risks and improving... processes? Our client is seeking a Compliance Auditor to join their team in Claremont. This role is crucial for ensuring the...
corrective actions are implemented. Manage FSC chain-of-custody documentation and compliance. Monitor environmental metrics... to senior management on SHEQ performance, compliance status, risk assessments, and improvement plans. Requirements: Tertiary...