Minimum 3 - 5 years’ experience as Compliance Officer within the Financial Services Industry, with a focus on compliance monitoring, POPIA, Corporate Governance...

Participates in governance and risk committee meetings as appropriate. Communicates with MoneyGram’s Senior Compliance and Sales Management on issues of agent...

Work and compliance services. Corruption risks within the department. Identify, evaluate and address/mitigate financial management risks on a....

Reward, Governance and Compliance. The Reward Governance Officer is responsible for contributing to the proper governance & compliance of overall remuneration....

Governance, Corporate governance, Skills Development Act, Public Service. Promote risk awareness culture and conduct risk assessment throughout the....

In the managing of GRC (Governance, Risk and Compliance) related matter in. Compliance with legislative framework....

Of statutes, administrative law, law of contracts and asset forfeiture; Regarding financial and administrative risk;...

B Com law or BA law degree or similar. Design and implement standards, policies and procedures for compliance risk management that are in line with global best...

Risk and compliance management-Coach and. Compliance to property legislations; Ensure compliance to departmental policies on....

Provide an independent monitoring service on regulatory risk compliance to ensure the business complies with key regulations and standards and minimise risks....

Privacy Governance and compliance. Explain legal concepts, clauses in agreements and risks to internal and external clients....

Decides on how to mitigate legal risk associated with the business making informed strategic choices within an acceptable legal risk profile....

B Com law or BA law degree or similar. Compliance Specialist Financial Planning Retail. Design and implement standards, policies and procedures for compliance...

Compliance, Auditing and performance Assessment. And serve on such committees to promote co-operative governance....

Prepare monthly compliance reports. COOPERATIVE GOVERNANCE AND TRADITIONAL AFFAIRS. With corporate governance and planning imperatives....

Assessing an identifying risks in commercial contracts and advising the company on such risks. Advising the company on corporate governance related issues...

Governance, risk and controls:. Manage IT Governance. Manage IT Risk register. Knowledge management, Good Corporate Governance Principles....

Governance Regulatory & Risk – GRR services help organisations protect and enhance value by managing risks and opportunities, addressing compliance and...

Risk analysis skills; Relating to constitutional law, administrative law, promotion of access to. LEGAL GOVERNANCE REF NO:....

Serve on appropriate risk and governance forums for Compliance. B-degree with Honours in (Law, Commerce, Governance and Compliance and/or Risk Management) (NQF...

Governance Regulatory & Risk – GRR services help organisations protect and enhance value by managing risks and opportunities, addressing compliance and...

Conduct compliance training. Ensure that corrective action is taken to ensure full compliance and governance. Overall, this role will support the COO to ensure...

Governance, Risk and Controls. Post Graduate Qualification in Compliance, Internal Audit or Law. Identify compliance breaches and thresholds as to identify...

Governance Regulatory & Risk – GRR services help organisations protect and enhance value by managing risks and opportunities, addressing compliance and...

Governance Regulatory & Risk – GRR services help organisations protect and enhance value by managing risks and opportunities, addressing compliance and...