REGIONAL COMPLIANCE REVIEWS MANAGER jobs in CAPE TOWN WESTERN CAPE, United Kingdom

About the job Regional Compliance Reviews Manager (FinTech/Stablecoin/Cryptocurrency) Our Client is the largest.... Responsibilities: Provide proactive risk management and compliance oversight from a Compliance Reviews and internal control risk...

from a Compliance Reviews and internal control risk perspective. Flag any identified or potential violations to operational policies..., risk, remediation and control discussions with Stakeholders. Ensures Compliance Program and Reviews objectives...

, deliveries, credit notes, special deliveries, staff, ROS, price, reviews, category flows, planograms Compile trade visit reports... and trade contact reports Compile regular reports to Regional Managers Conduct review meetings with client Provide feedback via...

, deliveries, credit notes, special deliveries, staff, ROS, price, reviews, category flows, planograms Compile trade visit reports... and trade contact reports Compile regular reports to Regional Managers Conduct review meetings with client Provide feedback via...

and compelling brand presence. You will report directly to the Communications & Marketing Manager and provide guidance and support... broadcast standards and organisational goals.Creative Development:- Collaborate with the Communications & Marketing Manager...

line manager with the necessary process to be followed.Arrange probationary reviews for all talent - 6 months post-joining... relations matters related to BCEA, LRA, EEA and SDA as well as FW Code of Conduct & Policies.Consult with the Talent Manager...

-risk clients, partners and transactional corridors and conducting periodic/Enhanced Due Diligence reviews into high risk...-secondary degree in Compliance, Risk, Finance, Legal or equivalent combination of educational and work experience. Fluent...

reviews into high risk customers. As well as this, you will be producing high quality Suspicious Activity / Transaction.... Minimum Required: Post-secondary degree in Compliance, Risk, Finance, Legal or equivalent combination of educational and work experience...