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
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
What you will do:
You will undertake privacy program remediation activities, conduct data audits to ensure compliance and provide advice on the impact of data protection efforts.
You will cond
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
Job Requirements
Bachelor’s degree in accounting, economics, or any related discipline.
2 - 3 years of experience in a compliance and control function or its equivalent.
Relevant profe
Responsibilities:
The Legal Counsel shall be responsible for:
Ensuring effective management of the Company’s corporate ethics and government compliance programs.
Advising management o