Officer (LELO) for effective case escalation to SAPS, Hawks, and other authorities. Collaborate with Legal, Compliance... partner bank fraud thresholds are met. The Head of Fraud will work closely with the Shield Team, Legal, Compliance...
Chief Financial Officer (CFO) and informing the CFO on tactical matters as they relate to donor relations, grant projections... and maintain expertise in the grants proposal legal framework and funder requirements Assign and support allocation of new grant...
Product Officer and senior stakeholders on progress, risks, and outcomes of all major initiatives. Enable scalability: build... with gambling regulations and compliance requirements in various jurisdictions, ensuring adherence to legal standards Experience...
of the SSP, in terms of Legal requirements Registers Regular audits Licensing requirements Daily allocation... to employees on site Ensure ALL posts have an armed officer allocated Responsible for Service Level Agreement compliance...
MINIMUM REQUIREMENTS QUALIFICATIONS & WORK EXPERIENCE A Legal / Accounting / Financial degree. Must be approved... by the FSCA for Category I. Registered as a FSCA (FSB) approved Compliance Officer is essential. Minimum 3 years proven...
MINIMUM REQUIREMENTS QUALIFICATIONS & WORK EXPERIENCE A Legal / Accounting / Financial degree. Must be approved... by the FSCA for Category I, II and IIA. Registered as a FSCA (FSB) approved Compliance Officer is essential. Minimum 3...
development of a world-class fraud prevention function. This is a high-impact role reporting directly to the Chief Legal Officer...
of supporting all the legal and regulatory compliance activities of the relevant Fund Administration entities, as well as taking... authorities in terms of applicable regulatory obligations; Monitor changes in relevant legal requirements and other regulatory...
administrative and strategic support to a Chief Executive Officer. This pivotal role requires someone with excellent judgement.... You will be supporting the CEO with legal documentation, executive admin and strategic coordination. Key Responsibilities: Manage...