... capturing and processing of data, as well as ... Customer Order status. Compliance Operates within controls and ... Identifies and monitors risks within own department ... risk register, report discrepancies or areas of concern to management. Ensures compliance ...
11 days ago
... interests, mitigating business risk, and ensuring compliance with all applicable laws ... commercial instruments; Managing legal compliance and regulatory obligations; Supporting ... Ensure legal robustness and compliance with applicable legislative and ...
13 days ago
... procedures to support risk management and regulatory compliance; support audits and ... suppliers in line with company compliance, risk and procurement standards and ... year to assess performance, compliance and risk exposure. Sound SAP experience essential ...
14 days ago
... of the role of data and the use of ... compliance (e.g., indirect taxes, tax authority reporting, tax ledger reporting, tax risk ... documentation. You define the data needs of the tax team ... You deliver tactical and strategic data and digital tax solutions set ...
19 days ago
... and a solid understanding of credit risk, policy structures, and client servicing ... mitigate risk. Coordinate with underwriters to negotiate competitive terms and ensure compliance ... , or risk management is preferred. RE5 and/or FAIS compliance advantageous. Key ...
21 days ago
... compliance. The position requires a deep understanding of deal structuring, financial modelling, risk ... due diligence processes, ensuring compliance with legal and regulatory requirements ... , ensuring timely reporting and compliance. Conduct research on market ...
a day ago
... , non-conformance reports, and risk assessments of our projects. Assist ... before implementation by the Practitioners. Compliance & Documentation Ensure Practitioner audits, ... , including H&S policies, manuals, safety data sheets (SDS), and method statements ...
2 days ago
... cover, Disability cover Adhering to Risk Management (underwriting) rules, rating, ... business administration platforms Familiar with Compliance Processes and Procedures in the ... authority (Essential) Decline excessive risks or impose additional conditions or ...
2 days ago
... Youll Do Dive Deep into Data: Clean, transform, and ... that forecast customer behaviour, credit risk, and financial performance. Visual ... What You Bring Masters in Data Science, Analytics, Statistics, or ... 02 years experience in data science or machine learning ...
7 days ago
... compliance. The position requires a deep understanding of deal structuring, financial modelling, risk ... due diligence processes, ensuring compliance with legal and regulatory requirements ... , ensuring timely reporting and compliance. Conduct research on market ...
8 days ago
... compliance. The position requires a deep understanding of deal structuring, financial modelling, risk ... due diligence processes, ensuring compliance with legal and regulatory requirements ... , ensuring timely reporting and compliance. Conduct research on market ...
8 days ago
... services) Duties and Responsibilities: VAT Risk Management: Conduct VAT reviews across ... . Compliance: Manage a portfolio of VAT returns for group companies using data from ... VAT allocations by analyzing system data and variance reports. Perform VAT ...
8 days ago
... inventory management. Financial Reporting & Compliance: Prepare and present regular financial ... senior management. Ensure financial data accuracy and adherence to ... successful implementation. Risk Management: Identify financial risks within the supply ...
9 days ago
... . Risk Assessment: Conduct regular risk assessments and compliance audits ... compliance reports to senior management and regulatory authorities, highlighting key findings, risks ... and enhance the organizations compliance program. Comprehensive Regulatory ...
19 days ago
... security domain. Advising on security risk management. Managing responses to ... Information Officer to ensure POPIA compliance. Development and management of ... compliance procedures. Through Stakeholder engagements and participation, create an overall risk ...
20 days ago
... compliance. The position requires a deep understanding of deal structuring, financial modelling, risk ... due diligence processes, ensuring compliance with legal and regulatory requirements ... , ensuring timely reporting and compliance. Conduct research on market ...
23 days ago
... company's financial risk exposures including interest rate risk and foreign currency ... risk Key Accountabilities and ... Health and Environmental Committee Ensure compliance to all relevant legislation General ...
24 days ago
... management, operational efficiency, and risk mitigation through proprietary systems. The ... and continuous improvement. Skills Development & Compliance Manage all accredited and non ... and external stakeholders. Use data insights to enhance learning outcomes ...
29 days ago
... provide projections based on historical data and future trends. Auditing ... assess financial controls, risk management procedures, and compliance with policies. ... discrepancies promptly and accurately. Regulatory Compliance: Maintain a thorough understanding ...
30 days ago
... , non-conformance reports, and risk assessments of our projects. Assist ... before implementation by the Practitioners. Compliance & Documentation Ensure Practitioner audits, ... , including H&S policies, manuals, safety data sheets (SDS), and method statements ...
30 days ago