Legal Graduate Or Entry Level Compliance Jobs in Johannesburg, Gauteng - Page 2
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Tax Compliance Officer Randburg
The Talent Experts
Randburg
R20 000 - R30 000 CTC per month Take your tax expertise to another level with a leading professional firm Is this you? Are you passionate (and why you'll enjoy it) As an Individual Tax Compliance Officer, you'll be responsible for completing five years of experience in an individual tax compliance environment is essential, with experience in
share this job on whatsappCompliance Officer Midrand
DatacentrixMidrand
Datacentrix is looking for a Compliance Officer to assist with management of compliance risk in the business business areas by ensuring compliance with the Compliance Framework and ensuring that Datacentrix is able to to substantiate its governance levels. Requirements: BCompt/Bcom (Internal Audit) Overall 6- 8 years working articles or 3 years verifiable audit experience Compliance experience in the ICT sector would be beneficial
Head Of Finance And Compliance - Johannesburg
Hire ResolveJohannesburg
Finance and Compliance. This position is based in Johannesburg. The Head of Finance and Compliance (HFC) is support functions, including Finance, Risk and Compliance and some operational matters. The HFC plays a professional, with a strong understanding of compliance and regulatory frameworks, we would love to hear budgeting, and forecasting processes Risk and Compliance Ensure accurate and timely financial reporting Develop and implement robust internal controls and compliance programs Manage relationships with external auditors
Compliance Manager- Monitoring Group Neg
Ba PersonnelSandton
Excellent opportunity for a highly experienced COMPLIANCE MANAGER - MONITORING. Education and experience Relevant tertiary education Post-graduate qualification in Compliance Management (advantageous) 6 years' change initiatives. Compliance risk monitoring Contribute and review of annual compliance monitoring plan plan for the Group Compliance Management Committee. Present the monitoring plan to the relevant stakeholders control activities are conducted in compliance with the highest compliance obligations. Continuously contribute
Compliance Auditor Jhb - Northern Suburbs
Salix RecruitmentNorth Johannesburg
Reference: JHB001859-KS-1 Exciting Job Opportunity for Compliance Auditor Are you committed to upholding integrity attention to detail and understand regulatory compliance inside out? Here's an exciting chance for you attitude, and a passion for IT and travel. Conducts compliance testing, audits, and self-regulatory reviews experience gained at an auditing firm High-level understanding of legal and regulatory requirements Skills &
Senior Accountant (legal Industry Experience)
Sydsen RecruitSouth Africa
Reference: CAW005598-MU-1 Senior Accountant (Legal Experience) - JHB North, Gauteng A law firm in Johannesburg accounting experience within the legal industry Computer literate in legal / accounting software e.g CRM;
Financial Crime Compliance Officer Aml Neg
Ba PersonnelSandton
experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose to business on new and ongoing Financial Crime compliance obligations as it relates to Acts, directives Centre on the GoAML platform. Reporting on non-compliance incidents and breaches. Support management in in the maintenance of the Risk Management and Compliance programme, Policies and Risk Assessment. Assist effectively. Monitoring and assurance: Participating in compliance monitoring and testing activities to assess the
Group: Compliance Manager ( 2nd Line Defence) Highly Negotiable
Ba PersonnelJohannesburg
Group Compliance department is looking for a knowledgeable, self-starter to join their team as a Compliance the regulatory requirements and minimise the compliance risks identified in business. The purpose of guidance and support to the corporate team. Group Compliance provides sound advice regarding legislation, application of Compliance Risk Management principles, policies, processes and procedures. Group Compliance Corporate independent second line function that provides compliance oversight and advice to Group Central Services
Corporate Governance & Compliance Manager - Mining/petroleam Industry R1.17 Million Per Annum Ctc-(increase Due Within T
Ashton PersonnelJohannesburg
R1.17 MILLION PER ANNUM CTC-(increase due within t CORPORATE GOVERNANCE & COMPLIANCE MANAGER - MINING/PETROLEAM INDUSTRY ROSEBANK BASED R1.17 MILLION FATCA (Anti-money Laundering Foreign Account Tax Compliance Act) essential Must be familiar with Automatic procedures and formulation of strategies. Ensure compliance for the Group and issue reports Knowledge of a great advantage CORPORATE GOVERNANCE & COMPLIANCE MANAGER - MINING/PETROLEAM INDUSTRY ROSEBANK FATCA (Anti-money Laundering Foreign Account Tax Compliance Act) essential Must be familiar with Automatic
Financial Reporting Manager Roodepoort
Intelleto LtdRoodepoort
R950 000 per annum requirements Compliance and Risk Management: · Defined legal, statutory and regulatory compliance is maintained Service Level Agreements · Prepare and analyse statutory returns as per scheme Service Level Agreements within stipulated time frames and scheme Service Level Agreements · Correctly prepare, process and review Resolve all queries timeously as per scheme Service Level Agreements · Capture and balance all reconciliation trial balance · Capture all general ledger journal entries accurately and timeously · Conduct reconciliation
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