of all contract conditions in the bid submissions process to ensure compliance with established internal risks, legal policies... of contracts for projects; Draft and negotiate LoIs, conduct legal due diligence support for investments and divestment processes...
investigations to ensure compliance with regulatory requirements. Monitor high-risk and PEP accounts, ensuring timely reporting... skills (e.g., pivot tables). Strong understanding of KYC, AML, FICA, and FATCA compliance. Experience with KYC automation...
(operational and capital) Compilation of head office budgets Compliance with JSE listing requirements and adhere to reporting... compliance across the group Partner with the CFO and other executives to set objectives and targets Monitor adherence...
project strategies. Collaborate with external consultants and regulatory bodies to ensure compliance and operational... and sustainability. Compliance & Risk Management: Ensure all reservoir engineering activities comply with local, national...
to ensure compliance to career development plans Consult with and manage external recruitment agencies and ensure SLA’s are in... to the completion of the offer of employment Ensure staff adherence and full compliance to all AFMS Human Resource...
A leading financial services company is seeking a dynamic executive to drive growth through strategic partnerships with brokers. This position focuses on creating and implementing strategies to strengthen broker relationships, drive busines...
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