, and passionate Legal and Compliance Manager/Officer to join their team, with a particular focus on stock market research, financial... industry. Experience of in-house legal and compliance work. Need to have a background in UK law and/or UK FCA compliance...
, and passionate Legal and Compliance Manager/Officer to join their team, with a particular focus on stock market research, financial... industry. Experience of in-house legal and compliance work. Need to have a background in UK law and/or UK FCA compliance...
Compliance Officer will be responsible for ensuring that operations and business transactions align with relevant legal... Officer to join their compliance team. This is a permanent, full-time role based in-office with some flexibility. The...
a Senior Compliance Officer to play a pivotal role in maintaining and enhancing compliance processes across the organisation... to changes in relevant legal and regulatory requirements. Provide compliance training and administrative support to the...
Provide direct administrative support to the Office Administration Manager and Compliance Director Onboarding and off... and Compliance Program (“RMCP”) Manage FICA compliance program to ensure FICA alignment with regulatory standards. Record...
Legal and Contracts Manager - Cape TownFull job descriptionAbout UsA career at Hitachi Rail will help create a legacy... functions and help in elaborating relevant contractual solutions and identifying contractual, legal and compliance stakes so...
Consultant/Compliance Officer/Compliance Manager Investment industry experience Expert FICA/FATCA knowledge Client/fund... and implement compliance frameworks to ensure the company meets all legal and regulatory requirements in the investment industry...
), a Financial Controller (CA), a Financial Manager (CA), a Financial Systems and Data Analyst and a Financial Accountant. Legal...ABOUT THE ROLE The Group Chief Financial Officer is a strategically focused position that will provide strategic...
made for operational environment. Provide Teraco Management guidance of H&S legal and compliance matters. Receives...OBJECTIVES Main function of the Job Physical Security and Safety The Site Security Manager is responsible...
with any other administrative and compliance-related tasks as assigned. Skills Required: B. Com or legal degree relevant’ CIS experience... and compliance teams Work effectively in a team Conduct ad hoc and periodic reviews on existing client population. Review all BCI...
to be taken. Train employer on Fund processes and industry expectations. Work closely with the Compliance Manager or Legal... relevant CLO and/Compliance Manager for further investigation. Provide members with benefit statements, where available. Help...
with any other administrative and compliance-related tasks as assigned. Skills Required: BCom or legal degree preferably or more than 5 years... and compliance teams Work effectively in a team Conduct ad hoc and periodic reviews on existing client population. Review...
to be taken. Train employer on Fund processes and industry expectations. Work closely with the Compliance Manager or Legal... relevant CLO and/Compliance Manager for further investigation. Provide members with benefit statements, where available. Help...
) Investigate and completes all required incident and investigation reports to site manager Manages the SSP compliance in terms... Ensure ALL posts have an armed officer allocated Responsible for Service Level Agreement compliance of the SSP to the...
to an estate on a whole ensuring compliance with various bodies. Oversee security on the estate including security contract..., security officer presentability and performance as well as all CCTV, alarm systems, barrier and electric fence. Implement...
's internal control policy. Ensure compliance with company, legislative and legal requirements More specifically, ensure... that there is a registered FICA officer on site at all times during operating hours and compliance posters are displayed. Ensure...
's internal control policy. Ensure compliance with company, legislative and legal requirements. More specifically, ensure... that there is a registered FICA officer on site at all times during operating hours and compliance posters are displayed. Ensure...
's internal control policy. Ensure compliance with company, legislative and legal requirements. More specifically, ensure... that there is a registered FICA officer on site at all times during operating hours and compliance posters are displayed. Ensure...
's internal control policy. Ensure compliance with company, legislative and legal requirements. More specifically, ensure... that there is a registered FICA officer on site at all times during operating hours and compliance posters are displayed. Ensure...
's internal control policy. Ensure compliance with company, legislative and legal requirements. More specifically, ensure... that there is a registered FICA officer on site at all times during operating hours and compliance posters are displayed. Ensure...