... safeguard assets and ensure regulatory compliance Financial Examination and Verification: ... to enhance operational efficiency and compliance Research and Analysis: Conduct ... detailed audit documentation and workpapers Compliance Review and Assurance: Review ...
13 days ago
... ensuring stock availability, maintaining compliance, and delivering superior customer ... focus on profitability, efficiency, compliance, and customer satisfaction. Key ... implement efficiency improvements. Ensure compliance with financial policies and ...
13 days ago
... client service, risk management, and compliance within the fiduciary space. You ... ensuring legal, fiduciary, and regulatory compliance. Review and evaluate NTB and ... and implement service improvement interventions. Compliance & Risk Management: Ensure full ...
20 days ago
... , tax reporting accuracy, and compliance across multiple investment platforms. This ... Manage IRS Qualified Intermediary (QI) compliance including: 1042, 1042-S, and 1099 ... collaboration with Guernsey) FATCA & CRS Compliance: Develop and implement a FATCA/ ...
20 days ago
... and enforce Health & Safety compliance; Oversee contractors entering the client ... environment , ensuring compliance with site -specific requirement; ... regular security sweeps to enforce compliance and address vulnerabilities; Maintain ...
20 days ago
... . Manage and promote Health & Safety compliance. Managing ad-hoc requests for ... environment and ensure Client Specific Compliance. Manage the risks associated with ... . Conducting security sweeps to enforce compliance. Keeping the Client informed. Preferred ...
26 days ago
... . Manage and promote Health & Safety compliance. Managing ad-hoc requests for ... environment and ensure Client Specific Compliance. Manage the risks associated with ... . Conducting security sweeps to enforce compliance. Keeping the Client informed. Preferred ...
26 days ago
... project funding and ensure financial compliance. The position requires a deep ... financial due diligence processes, ensuring compliance with legal and regulatory requirements ... institutions, ensuring timely reporting and compliance. Conduct research on market ...
2 months ago
... sleek, stores shiny, and compliance tight Building new stores like ... , Marketing, Legal. Compliance & Risk Management- Ensure full compliance with national and ... & commercial negotiations Strong regulatory compliance oversight Cross-functional senior stakeholder ...
2 months ago
... FDA regulations. Key Responsibilities: ? Compliance & Systems Management Develop, implement, and ... production. ? Export & FDA Compliance Leverage experience in export markets ... for international distribution. Ensure compliance with FDA regulations and maintain ...
2 months ago
... audit queries related to GRAP compliance. Monitor changes and updates to ... or review of AFS in compliance with GRAP. Essential Skills required ... and auditing matters within GRAP compliance, ensuring the successful implementation and ...
3 months ago
... and on time while maintaining compliance with labour laws and internal ... ). Reconcile payroll reports and ensure compliance with SARS regulations. Address employee ... and update HR databases. Ensure compliance with HR policies, procedures, and ...
a day ago
... in line with legislation and compliance. Key performance areas Assist in ... and execution of audits, ensuring compliance with established standards and regulations ... suppliers. Verify each distributor, ensure compliance is maintained with the relevant ...
6 days ago
... projects are delivered in full compliance with contractual, financial, and performance ... building and civil projects Ensure compliance with contractual obligations, programme milestones ... and ensure back-to-back compliance with main contract terms Job ...
6 days ago
... groups human resources. Ensure legal compliance with relevant legislation. Guiding and ... provide HR administration/ transactional (HR Compliance) support to the Group including ... in the interview process ensuring compliance to company policies, Assist management ...
10 days ago
... initiatives across talent acquisition, development, compliance, and culture. Build a high ... environments with excellence, ensuring compliance with South African labor laws ... , and operations teams. Oversee compliance with labor legislation, safety standards ...
16 days ago
... discuss water management strategies.Regulatory Compliance: Ensure compliance with all bylaws, provincial ... related to water management. Ensure compliance to SANS standards related to ...
19 days ago
... branches. This pivotal role ensures compliance with fiduciary obligations, delivers exceptional ... to-end trust administration, ensuring compliance with legal, regulatory, and ... new and existing trusts for compliance, feasibility, and risk, collaborating ...
20 days ago
... at industry forums Ensure compliance with regulatory standards Manage ... transaction monitoring Understanding of regulatory compliance and governance principles Track ... governance excellence and regulatory compliance Vision for strengthening financial ...
21 days ago
... legal, regulatory, and organizational compliance requirements. Maintaining up-to-date ... and negotiating contracts. Ensuring compliance with procurement policies and financial ... , and financial documentation. Ensuring compliance with financial policies and donor ...
27 days ago