the Source of Wealth (SoW) and Source of Funds (SoF) for clients, ensuring compliance with Anti-Money Laundering (AML... authorities. Document findings clearly and ensure compliance with AML policies. Risk Assessment: Perform in-depth risk...
Ability to document clear and concise business & functional requirements Understanding of financial services regulations & compliance...
Manager, support the generation of HR reports Compliance and Reporting: Assist with HR compliance initiatives, and annual...
shipment status and potential delays. Compliance and Documentation – Ensure compliance with international trade regulations...
combines creative expertise with organisational skills to support our marketing efforts, ensure document control compliance... ISO document control processes to ensure accuracy and compliance with organisational standards. Responsibilities...
cluster leader and manage co-sec legal compliance work on all legal entities Litigation - Coordination of litigation matters... disputes and litigation matters(commercial), and compliance, legislative and regulatory requirements as requested by the...
authorizations and access control. Implement regular patch management and cyber threat assessments. Ensure compliance with data... accurately. Manage ITSM tasks related to daily operations, AML batch jobs, and compliance requirements. Escalate IT support...
, investigating and reporting on environmental compliance and performanceQualificationEnvironmental Management degreeSACNASP...
data governance frameworks that ensure compliance with regulatory requirements and industry best practices. Data...
procedures while maintaining compliance with relevant financial regulations, practices, and internal firm policies Requirements... Systems and Compliance Maintain electronic financial records Ensure confidentiality of financial records Debtors...
’s Representative. Quality Control & Compliance: Implement and monitor Quality Assurance (QA) and Quality Control (QC) procedures...
in the entity. This company is a global leader in cross boarder tax and compliance services, operating on all major.... Job Description: Tax consulting and compliance VAT returns and calculations for African entities Ad hoc travel into Africa and Middle...
requirements and are delivered on time in compliance with published service level agreements and service catalogues. Key...
-to-day activities Technical Oversight: Conduct inspections and assessments of electrical systems to ensure compliance.... Health, Safety, and Compliance: Enforce adherence to safety regulations and protocols on-site. Ensure compliance...
to ensure compliance with L'Oréal's internal control standards. Inventory Management: Analyse the stock movements on a monthly...
actuarial analysis, financial reporting, and regulatory compliance. Actuarial Product Development & Management Develop... others to improve performance and fulfill personal potential. Compliance Monitor and review performance and behaviors within area...
and Reconciliations Budgeting and Forecasting Banking Debtors Costing Compliance and Audit Assist with the development...
devices across a globally distributed business. The role encompasses system administration, security and compliance, end-user... and allocate support tickets to team via Helpdesk system (SpiceWorks) Security and Compliance Align the IT environment...
and compliance with policies and legislation. Administer employee benefits and ensure correct deductions and contributions...
for telecom taxation and compliance. Requirements: Degree in Telecommunications, Computer Science, or a related field. 5...