What being part of the Sigma Family means for you: BPO Operations – Director of Conduct Risk Sigma Connected... are looking for a Director of Conduct risk who will be crucial to the development of best-in-class offshore operations supporting our UK...
Management Level Director Job Description & Summary At PwC, our people in deals focus on providing strategic advice... to and enforce professional and technical standards (e.g. refer to specific PwC tax and audit guidance) the Firm's code of conduct...
Job Description: Location: Cape Town Reporting Line: Commercial Director Working Practices: Hybrid. Monday... and effective communication. Risk assessment and mitigation: Together with internal colleagues across business divisions, identify...
. Record information of transactions in accordance with the FIC. Conduct risk assessments to detect and mitigate financial...General: Provide direct administrative support to the Office Administration Manager and Compliance Director...
Location: Cape Town Reporting Line: Commercial Director Working Practices: Hybrid. Monday and Thursday in office... and any other relevant stakeholders in the business to ensure a productive content-gathering process and effective communication. Risk...
and regulatory requirements, particularly in the online betting sector. This role involves assessing risk areas, implementing... irregular activities or potential policy/system issues, to the Managing Director or other stakeholders. Lead investigations...
. Record information of transactions in accordance with the FIC. Conduct risk assessments to detect and mitigate financial... to: General: Provide direct administrative support to the Office Administration Manager and Compliance Director. Onboarding...
& marketing plan for the retail business Work with the Product Manager & Wholesale Marketing Director on new product development... agreements Ensure that all equipment and machinery are fully operational and in good repair Conduct quarterly maintenance...
information of transactions in accordance with the FIC. Conduct risk assessments to detect and mitigate financial crime risks...Provide direct administrative support to the Office Administration Manager and Compliance Director Onboarding and off...
information of transactions in accordance with the FICA. Conduct risk assessments to detect and mitigate financial crime risks.... direct administrative support to the Office Administration Manager and Compliance Director. On-boarding and off-boarding...
alignment with regulatory standards. Record information of transactions in accordance with the FICA. Conduct risk assessments... and Compliance Director. On-boarding and off-boarding procedures: Perform on-boarding and off-boarding procedures for clients...
search firm specializing in the audit, risk, and sustainability markets. This role is a fully remote position for a South... technical sustainability, finance, commercial, and technology. You will work closely with the Sustainability Director and a team...
. They are a leading international boutique search firm specializing in the audit, risk, and sustainability markets. This role is a fully... Sustainability Director and a team of experienced professionals to identify and engage the best candidates for complex roles...
search firm specializing in the audit, risk, and sustainability markets. This role is a fully remote position for a South... technical sustainability, finance, commercial, and technology. You will work closely with the Sustainability Director and a team...
. Collaborate with project directors, commercial director and CEO to ensure overall financial health of the business and projects.... Advise commercial director and project directors on cost and revenue management strategies, including close management...
& marketing plan for the retail business Work with the Product Manager & Wholesale Marketing Director on new product development... agreements Ensure that all equipment and machinery are fully operational and in good repair Conduct quarterly maintenance...
& marketing plan for the retail business Work with the Product Manager & Wholesale Marketing Director on new product development... agreements Ensure that all equipment and machinery are fully operational and in good repair Conduct quarterly maintenance...