Legal Graduate Or Entry Level Compliance Jobs in Johannesburg, Gauteng - Page 3
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Head Of Finance And Compliance - Johannesburg
Hire Resolve
Johannesburg
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
share this job on whatsappRisk & Compliance Specialist
Johannesburg
R650k-R800k
The Risk & Compliance Specialist will assist the Head: Risk & Compliance who is responsible responsible for Risk & Compliance management
Key responsibilities include:
Assist implementing of systems and controls to ensure compliance with all relevant legislation and regulations company
Develop, complete and maintain Compliance Risk Management Plans (CRMPs) to respond to regulatory regulatory changes and to address shortfalls in compliance.
Advise and assist staff and clients proactively
Compliance Officer Johannesburg NEW
Msp Staffing Pty LtdJohannesburg
is looking for a Compliance Officer to join their team. Experience Requirements: Legal / Commercial / Audit qualification Compliance Practitioner (CPRAC) Qualification (Advantageous) 5-years' experience in compliance or management or a related field Experience in either compliance monitoring or business process auditing activities
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;
Senior Accountant (legal Industry Experience)
Johannesburg
accounting experience within the legal industry
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
Senior Auditor (risk, Audit, And Compliance) 6-month Contract
Johannesburg
a Senior Auditor within our Risk, Audit, and Compliance department.
Job Overview:
As assess control effectiveness.
- Ensure compliance with relevant laws and regulations.
- Utilize collaborating with senior executives and the risk and compliance community.
- Foster teamwork and personal banking, preferably within Auditing, Risk, or Compliance
- Technical Knowledge: Banking operations analytics, risk management principles, regulatory compliance
Behavioral Competencies:
-
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