diligence investigations to ensure compliance with regulatory requirements. Monitor high-risk and PEP accounts, ensuring... advanced Excel skills (e.g., pivot tables). Strong understanding of KYC, AML, FICA, and FATCA compliance. Experience...
ensuring compliance to tactical policies, procedures and standards. Resolve escalated customer queries and complaints...
adherence to relevant compliance regulations and legislation i.e occupational health, safety and environmental compliance...
the reinsurance department where applicable Ensuring compliance with market conduct standards and relevant legislative... areas such as finance, actuarial, underwriting, legal, risk and compliance Contribute to the enhancement and improvement...
environment. Responsibilities: Income tax compliance and tax returns Annual financial statements Tax planning and tax risk...
. Ensure compliance with relevant statutory, legislative, policy and governance requirements in area of accountability. Ensure... legislative amendments, industry best practices and internal compliance procedures and requirements. Ensure compliance is adopted...
: Ensure income tax compliance and oversee tax return filings Prepare annual financial statements Develop tax planning...
compliance to the provisions of the Mine Health and Safety Act and Regulations (Act 29 of 1996) in area of responsibility...
oil, tire pressure, etc.). Adherence to Traffic Laws: Ensure compliance with all road and traffic regulations... as keeping vehicles within the dealership in top condition. Health & Safety Compliance: Adhere to all health and safety...
for telecom taxation and compliance. Requirements: Degree in Telecommunications, Computer Science, or a related field. 5...
, compliance & ethics and Ensures everyday actions contribute to Our Purpose CONNECT: Builds internal and external relationships...
: Security, Compliance, and Identity Fundamentals or Associate level). CompTIA certification (e.g., CompTIA A+, Network...
activities of electricians, technicians, and contractors to ensure productivity and compliance with project goals. Technical... Oversight: Conduct inspections and assessments of electrical systems to ensure compliance with industry standards...
, to ensure process optimization and problem resolution.Safety & Compliance: Ensure all processes comply with health, safety...
maintenance to ensure smooth operation and compliance with ServiceNow best practices. o Implement and optimize ITSM and CSM...
, onboarding, employee relations, training and development, performance management, and compliance with employment laws... and employee queries. Ensure compliance with company policies regarding compensation and benefits. HR Compliance & Policies: Ensure...
, troubleshooting, and bug fixing Assist team members in architectural compliance, functional accuracy validation, and adherence...
. Team Supervision Oversee general workers and PROs, allocate tasks, and ensure compliance with company policies...
critical financial operations, drive strategic initiatives, and ensure compliance with industry standards. This role is perfect...
and performance improvement. Monitor market trends and supplier performance to ensure compliance with company standards. Implement...