, compliance and legal within the financial services or national credit regulatory sector at management level. Experience in POPIA... and engagements with Regulators, including regulatory reporting. Fulfil statutory appointments such as FAIS Compliance Officer, Money...
, compliance and legal within the financial services or national credit regulatory sector at management level. Experience in POPIA... and engagements with Regulators, including regulatory reporting. Fulfil statutory appointments such as FAIS Compliance Officer, Money...
and maintain SHE policies and procedures alongside compliance officer. - Implement, coordinate and conduct First Party SHE Risk... Legal Compliance Assessments. - Plan and Implement an Annual Operational Assurance Program. - Plan and implement...
: A degree or diploma in Risk Management / IT / Finance / Internal Audit/ law/ finance Registered Compliance Officer with the...Requirements Knowledge of the financial services industry Minimum of 2 years' experience in compliance, risk...
compliance officer. - Implement, coordinate and conduct First Party SHE Risk Theme Audits. - Assist in the Planning.... - Plan, Implement and assist in the execution of operational SHE Internal Legal Compliance Assessments. - Plan and Implement...
and practices to secure protected and sensitive data and ensure IT and compliance with relevant legislation and legal interpretation... Auditing experience as a compliance officer, information risk specialist, or information technology auditor Experience...
Were looking for An AML Officer to oversee and manage the Anti-Money Laundering (AML) program, ensuring compliance... with relevant regulations. You will act as the main point of contact with external regulatory and compliance bodies, manage AML...
(OHSACT and all associated legal requirements). Timeously address all infringements and report to the Safety officer...6 MONTH CONTRACT Job Objective: The purpose of a Facilities Officer is to ensure the safety and functionality...
Quality, Environmental, Health, Safety, legal compliance programmes and related issues within the department. She/he...SHEQ Officer - JhbJob SummaryA specialist warehouse and distribution company has an exciting opportunity...
compliance with the companies operations manual at all times. Pre-Flight: The First Officer must be fully aware of the... providers and passengers; Navigate and operate the flight; Ensure compliance with regulations and company policies...
made for operational environment. Provide Teraco Management guidance of H&S legal and compliance matters. Receives... on site without being in possession of a safety file. Contractors must then be advised by the safety officer to compile the...
with offices in Rosebank (Johannesburg), is currently looking to hire a Purchasing Officer to join their team. Reporting into the... and reporting Awareness of process compliance monitoring Insight into supply chain systems Ability to contribute to a safe...
, ensuring compliance with Environmental regulations and other relevant legal requirements. Your main goal will be to minimize... for all employees Update all legal appointment letters and SHE policies to ensure compliance. Assist with the submission of Injury...
, ensuring compliance with Environmental regulations and other relevant legal requirements. Your main goal will be to minimize... for all employees Update all legal appointment letters and SHE policies to ensure compliance. Assist with the submission of Injury...
, ensuring compliance with Environmental regulations and other relevant legal requirements. Your main goal will be to minimize... for all employees Update all legal appointment letters and SHE policies to ensure compliance. Assist with the submission of Injury...
, Corporate Governance / Risk Management and Compliance or equivalent. Minimum 5 years experience as an Ethics Officer...Officer: Fraud and Ethics SHERQ (Safety, Health, Risk, Quality) Johannesburg - Gauteng Officer: Fraud and Ethics...
Health and Safety Officer - SandtonOur client is seeking a Health and Safety Manager to join their team... compliance with health, safety, and environmental regulations.Minimum requirements:BCom in Occupational Health and Safety...
We are seeking a dedicated and knowledgeable Industrial Relations Officer to join our dynamic team.... If you are passionate about fostering positive workplace relations and ensuring compliance with labor laws, we want to hear from you! Key...
. - Participate in regular fraud risk assessments and manage the Fraud Risk Register. - Monitor and oversee compliance with policies...-degree in Commerce / Law, Corporate Governance / Risk Management and Compliance or equivalent. - Minimum 5 years experience...
We are seeking a dedicated and knowledgeable Industrial Relations Officer to join our dynamic team.... If you are passionate about fostering positive workplace relations and ensuring compliance with labor laws, we want to hear from you! Key...