Regulatory Compliance Jobs in Nigel
1 - 15 of 16
Search Results - Regulatory Compliance Jobs in Nigel
Pollock & Associates-Nigel
This role involves overseeing critical areas such as cash management, tax compliance, financial reporting, investor relations, and regulatory compliance. With a direct influence on organisational strategy, you will be expected to lead...
Objective Personnel-Nigel
strategies to support growth and profitability, driving the company's financial success.
• Develop and maintain financial policies and procedures to ensure regulatory compliance and best practices.
• Create and monitor forecasts
• Prepare and present...
Discovery Limited-Nigel
Performance Metrics and System Maintenance: Develop performance metrics to evaluate efficiency and accuracy of AI models. Actively monitor and maintain these systems to ensure effectiveness and adaptability.
• Regulatory Compliance: Ensure AI models and data...
appcast.io -
Pollock & Associates-Nigel
This role involves overseeing critical areas such as cash management, tax compliance, financial reporting, investor relations, and regulatory compliance. With a direct influence on organisational strategy, you will be expected to lead...
Charm Recruit-Nigel
Identify and mitigate operational risks.
Maintain legal and regulatory compliance.
Customer & Stakeholder Engagement:
Maintain strong relationships with clients, suppliers, and stakeholders.
Ensure high-quality service delivery and customer satisfaction...
Isilumko Staffing (JHB)-Nigel
years' experience - maintenance, reliability, asset management Proficient with SAP Skills: Strategic Leadership Investigations Analysis Risk management Cost control Maintenance Key performance areas: Drive regulatory compliance Oversee fleet...
The Recruitment Council-Nigel
for each complaint by recording physical and electronic copies as needed.
• Drive improvements in client service by identifying process gaps and ensuring regulatory compliance.
• Work closely with business units to provide timely and satisfactory...
appcast.io -
Regulatory Compliance jobs – More locations:
Datonomy Solutions-Nigel
operations and an understanding of regulatory compliance frameworks. Proficient in Microsoft Dynamics 365 modules (Sales, Customer Service, Finance, etc.) and Power Platform tools (Power BI, Power Apps, Power Automate). Experience with integrations using APIs...
Discovery Limited-Nigel
advice on regulatory compliance matters and identifying and mitigating risks associated with regulatory non-compliance.
• Pro-active analysis of legislation, regulatory updates, and research on legal matters to ensure the best possible outcome...
appcast.io -
Discovery-Nigel
these systems to ensure they remain effective and adaptable.
• Regulatory Compliance: Ensure that all AI models and data handling practices comply with relevant laws and ethical guidelines, preparing documentation and reports as required for regulatory bodies...
discovery.co.za -
The Recruitment Council-Nigel
by recording physical and electronic copies as needed. Drive improvements in client service by identifying process gaps and ensuring regulatory compliance. Work closely with business units to provide timely and satisfactory responses to complaints, monitoring...
The Recruitment Council-Nigel
Processes:
• Ensure regulatory compliance by Sanctions checking and adherence to regulations, policies and procedures (FICA, KYC, etc.).
• Execute credit / IC approval process by providing support with structuring, rating, pricing and analyzing the client...
appcast.io -
The Recruitment Council-Nigel
aligning processes with strategic objectives, and ensuring regulatory compliance. Responsibilities: Strategic Process Management: Develop and execute methods to analyse and optimise business processes. Lead the CoE in designing, implementing, and refining...
Yellowseed-Nigel
that ensure regulatory compliance and promote financial best practices across the business.
Financial Reporting:
1. Provide regular financial reports to senior management, highlighting key performance indicators (KPIs) and financial health.
2. Prepare...
appcast.io -
Profession Hub-Nigel
Foundations Course is beneficial. Required Minimum Work Experience 6+ years’ experience in audit, compliance and legal within the financial services or national credit regulatory sector at management level. Experience in POPIA, NCR, GDPR, FAIS, FICA...
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