compliance Legal / Risk / Compliance degree. CISA Membership an advantage. 3-5 Years in a Compliance environment Managing... a team Financial operations, regulations and agreements FICA or AML compliance officer experience SOX and Insurance...
compliance with company, legislative and legal requirements. More specifically, ensure compliance with Gambling Board... fraudulent activities. Ensure that there is always a registered FICA officer on site during operating hours and compliance...
implementation of Process Safety Management (PSM) at the Terminal LEGAL Comply to OHS-ACT 1 Appoint 8.2i b) legal compliance... to national, environmental and local laws c) appointment and monitoring of Health and Safety Committees (including: Safety Officer...
Policies, rules, guidelines and legal requirements. Promotion of safe working environment and positively contributing... within area of responsibility LEGAL Comply to OHS-ACT 1 Appoint 8.2i b) legal compliance to national, environmental...
compliance Legal / Risk / Compliance degree. CISA Membership an advantage. 3-5 Years in a Compliance environment Managing... a team Financial operations, regulations and agreements FICA or AML compliance officer experience SOX and Insurance...
General Job Title Chief Financial Officer Job Category Distribution, Warehouse & Freight Location Gauteng..., a leading logistics company based in Johannesburg has a CFO role available. Description As the Chief Financial Officer (CFO...
Jnr Legal Advisor/Officer - Commercial (JB3771) Durban Market Related The LegalOfficer... should have a strong commercial, corporate, contracts and legal litigation background. The LegalOfficer should be to with unsupervised and ensure...
Chief Financial Officer (CFO)/Head of Finance - Jhb Finance/Accounting JHB North, Johannesburg - Gauteng Chief... Financial Officer (CFO)/Head of Finance Johannesburg North Reports to the CEO Africa and Middle East...
compliance Legal / Risk / Compliance degree. CISA Membership an advantage. 3-5 Years in a Compliance environment Managing... a team Financial operations, regulations and agreements FICA or AML compliance officer experience SOX and Insurance...
The Compliance Officer will be responsible for the groups day-to-day compliance with relevant legislations... with Compliance risk framework development Assist with various compliance and legal administration duties. Relevant experience...
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