Qualifications/Profile:
Degree and/or extensive background and experience in auditing, internal audit standards, fraud awareness, and professional ethical standards or related area
Overall:
Job Overview
We are seeking a highly competent Audit, Risk, and Compliance Manager who possesses a strong analytical mindset, exceptional attention to detail, and a proven track record in managi
Job Description
Work closely with the Director of Legal services.
Develop and implement an effective legal compliance program for Paymi Solutions.
Create sound internal controls and monitor
Job role
We are actively seeking a highly-skilled, motivated, and experienced Legal and Compliance Officer to join our dynamic team. This position plays a crucial role in serving as in-house legal
Job Summary
To ensure adherence to regulatory policies and directives by Planning, implementing, and monitoring risk-related programs. Implement and manage an effective Due Diligence program by cre
Job Summary
To ensure compliance with all regulations governing banking operations, including but not limited to regulatory guidance, policies, and procedures, by analysing risk and reviewing compl
Responsibilities
Ensure all investments are within the risk tolerance set for the specific portfolios (or within the guidelines of the Trust Deed for registered Collective Investment Funds)
Mo
Role Description
This is a contract remote role for a Payroll Specialist / Tax Compliance at Salad Africa.
As a Payroll Specialist / Tax Compliance, you will be responsible for day-to-day task
Description
Designing and evaluating General Affairs Policies and standard operating procedures.
Develop strategies and determine organizational development policies (organizational stru
Description
Designing and evaluating General Affairs Policies and standard operating procedures.
Develop strategies and determine organizational development policies (organizational stru
Job purpose
The post holder supports the Programmes Compliance Manager on the management oversight of ensuring adequate filing and submission of all forms of monthly and annual statutory retur
Our Ideal Head of Compliance will be responsible for overseeing and managing all aspects of compliance, Risk and Regulatory landscape of the organization.
This role involves developing, implement
Job Summary
The Company is a Group Holding Company which specializes in all areas of Agriculture (farming, processing and exportation) and Oil & Gas Industry. We are seeking a highly skilled an
About the job
We are actively seeking a highly-skilled, motivated, and experienced Legal and Compliance Officer to join our dynamic team.
This position plays a crucial role in serving as in-ho
Job Description
Reporting to the Group Company Secretary /Legal adviser
Managing Company Secretariat desk
Managing all legal agreements of the company and its subsidiaries.
Providing legal
ROLE:
Oversees all Compliance responsibilities within the company.
REQUIREMENTS
Bachelor's degree in law, accounting, Finance or any related courses.
ACA LLM (an advantage)
A
Basic Functions:
Under the direction of Associate Director Compliance, the position holder will carry out independent appraisals of the effectiveness of policies, procedures and standards by whi
Responsibilities
Ensuring compliance with AML/CFT requirements; in particular, account activity reviews and investigations to identify an unusual and suspicious pattern
Ensuring compliance wit