documentation, client contract and addendum follow-up and all other documentation. Liaises with Compliance to restrict breaches..., where required for managing all aspects of the organization under remit such as new client conversions, ad hoc projects, compliance audits, fund...
interpretation and application; Ensure legal compliance by monitoring and implementing legislative requirements, this may include... Bargaining Council/CCMA. Implement company policies and procedures to ensure legal compliance, in line with business practices...
effective Exchange Control compliance within the business, this includes: Planning, co-coordinating and implementing Exchange... Bank in conducting audits and investigations for any non-compliance with their Rules and Regulation. Providing Exchange...
level agreement. Execute work in line with governance and compliance processes. Identify and apply known solutions... Proficient Industry legislative compliance/ knowledge. Knowledge of automotive parts and warehouse environment Valid driver...
business cases to improve product portfolio Engage with Risk and Compliance to ensure that all processes and products...
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