Regulatory Compliance Jobs in Worcester (WC)
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Search Results - Regulatory Compliance Jobs in Worcester (WC)
Green Marble Recruitment Consultants-Worcester (WC)
with the administration, regulatory compliance, meeting management, corporate governance, and related services to the Group; - Assist with drafting and/or reviewing ordinary and special resolutions, minutes and maintaining a resolution; - Assist with the preparation...
Communicate Recruitment-Worcester (WC)
Collaborate across departments to improve operational efficiency and ensure regulatory compliance
Lead a team of 7 accountants and handle statutory submissions, including IRP5, COID, and UIF
Prepare monthly management reports and annual financial statements...
HR Genie-Worcester (WC)
Operational Finance Management:
• Oversee day-to-day financial operations, including accounting, treasury, and cash flow management.
• Ensure timely and accurate financial reporting, adhering to regulatory and compliance standards.
• Implement and maintain...
Sydsen Uthintane (Pty) Ltd-Worcester (WC)
of testing processes and results, ensuring traceability and regulatory compliance.
• Assist with the procurement of materials, including reviewing material specifications and sourcing cost-effective solutions without compromising quality.
Please note...
Kuda-Worcester (WC)
strategies.
• Oversee fraud and underwriting teams to ensure aligned processes and regulatory compliance.
• Implement robust frameworks for managing operational risks.
Operational Systems & Technology
• Lead the adoption of cutting-edge automation...
The Hiring House-Worcester (WC)
Commitment to safety, quality, and regulatory compliance in UAS operations and training.
• Excellent organizational skills and attention to detail.
• Ability to work independently and collaboratively within a team environment.
Non-negotiable
• Knowledge...
Frank Consult-Worcester (WC)
of continuous improvement, accountability, and innovation.
• Ensure stringent adherence to regulatory compliance, safety protocols, and corporate policies across all operational facets.
• Build and maintain robust relationships with key clients, addressing...
Regulatory Compliance jobs – More locations:
Set Consulting-Worcester (WC)
functional financial closing team, overseeing contract negotiations and regulatory compliance with Eskom and other external entities.
• Stakeholder & Risk Management: Effectively coordinate with internal and external stakeholders, manage lender technical...
Arvo-Worcester (WC)
functions. The successful candidate will ensure that the companies operate in full compliance with applicable financial regulations, including South Africa's regulatory framework for foreign exchange and crypto assets. The Compliance Officer will play...
Headhunters-Worcester (WC)
Enforce safety and regulatory compliance for hazardous material storage.
• Maintain high security standards and procedures within the warehouse.
• Oversee the management of the labeling machine.
• Coordinate daily planning and deliveries with logistics...
The Talent Room-Worcester (WC)
Procurement Experience: Demonstrated ability to make good procurement decisions aligned with demand and inventory levels. Experience collaborating with cross-functional teams to finalise purchase orders ensures seamless processes.
• Regulatory Compliance...
Oxyon Human Capital Solutions-Worcester (WC)
term relationships with clients, ensuring high levels of satisfaction and retention.
• Negotiation: Lead contract discussions to secure terms favourable to both the client and the company.
Compliance & Strategic Planning
• Regulatory Compliance...
The Recruitment Council-Worcester (WC)
compliance reports
Conduct compliance and AML reviews to ensure business units adhere to regulatory requirements and
the Companies policies and procedures
Analyse the root causes of any possible breaches and recommend preventative measures
Report on Business...
Nedbank-Worcester (WC)
against targets set for regulatory compliance, risk management/risk appetite, internal audit, Market conduct and culture program and other business process obligations
• Practice regular training to ensure knowledge about Laws, regulations and compliance...
Frank Consult-Worcester (WC)
strategy and annual audit plan, with a strong focus on fintech risk factors.
• Conduct audits to assess control effectiveness, operational efficiency, and compliance with financial, fraud, regulatory, and information security policies.
• Analyse IT...
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