Legal Graduate Or Entry Level Compliance Jobs in South Africa - Page 3
Legal Advisor
Upington
R20 000 ctc per month
requirements:
- Legal/HR qualification
- Additional qualificati
share this job on whatsappCompliance Manager Pretoria
Cortez Trading LtdSouth Africa
COMPLIANCE MANAGER The firm wishes to employ a compliance practitioner with specialist knowledge to oversee oversee and manage the various compliance requirements impacting the firm's operations. AREAS OF RESPONSIBILITIES RESPONSIBILITIES Overall compliance management (regulatory obligation and control identification, classification Anti-corruption Client Compliance Fulfilment DUTIES AND RESPONSIBILITIES Manage the compliance framework a) Keep to date b) Implement and update the relevant compliance policies and procedures c) Address the relevant
Compliance Manager Market Related
Cortez Trading LtdSouth Africa
COMPLIANCE MANAGER The firm wishes to employ a compliance practitioner with specialist knowledge to oversee oversee and manage the various compliance requirements impacting the firm's operations. AREAS OF RESPONSIBILITIES RESPONSIBILITIES Overall compliance management (regulatory obligation and control identification, classification Anti-corruption Client Compliance Fulfilment DUTIES AND RESPONSIBILITIES Manage the compliance framework a) Keep to date b) Implement and update the relevant compliance policies and procedures c) Address the relevant
Regulatory Compliance Specialist Centurion
Network FinanceCenturion
guardian of compliance, and the secret agent of all things regulatory? If deciphering legal jargon feels of cracking a secret code, if keeping tabs on compliance is your superpower, then listen up, fellow rule-followers rule-followers We're on the lookout for a Regulatory Compliance Specialist extraordinaire to join our clients together Responsibilities and Contributions: Ensure compliance with relevant licenses, initiating and contributing of Compliance Requirement Universe. Review critical MI policies related to regulatory compliance. Assist
Junior Compliance Officer Midrand
Green Marble Recruitment ConsultantsSouth Africa
and retail services, is looking for a Junior Compliance Officer. The ideal candidate will be required the shortlist: legal qualification combined with thorough knowledge of various compliance acts. If you company's reputation while fostering a culture of compliance within the organisation, this is the ideal opportunity Minimum Requirement: Matric/Grade12 certificate. Legal Qualification (Degree or Diploma) Valid driver's understanding of laws and regulations related to Compliance. Personality trades: Effective communication
Compliance Specialist Sandton
Pci RecruitmentSandton
As a Compliance Specialist, you will be staying ahead of regulations globally, establishing robust controls controls and procedures for compliance across all jurisdictions. Supporting Corporate governance and refining implement a compliance process in line with generally accepted compliance practice. Implement a compliance monitoring monitoring programme to identify and improve areas of compliance weakness and to ensure that there are adequate regulatory compliance in the Group gets the necessary attention it needs. Develop a Group compliance framework
Junior Franchise Compliance Officer
Green Marble Recruitment ConsultantsSouth Africa
and retail services, is looking for a Junior Compliance Officer. The ideal candidate will be required the shortlist: legal qualification combined with thorough knowledge of various compliance acts. If you company's reputation while fostering a culture of compliance within the organisation, this is the ideal opportunity Minimum Requirement: Matric/Grade12 certificate. Legal Qualification (Degree or Diploma) Valid driver's understanding of laws and regulations related to Compliance. Personality trades: Effective communication
Compliance Monitoring Officer
Lewis Group LtdWoodstock
competence level, experience, and drive. Duties (but not limited to): Develop and implement a compliance monitoring transactions, and activities to identify potential compliance risks or deficiencies. Analyze data and documentation place to mitigate compliance risks. Identify trends, patterns, or anomalies in compliance-related data and with internal stakeholders, including compliance officers, legal counsel, and operational teams, to address Provide guidance and support to business units on compliance-related matters, including training sessions
Compliance Monitoring Officer Woodstock
Lewis Group LtdWoodstock
competence level, experience, and drive. Duties (but not limited to): Develop and implement a compliance monitoring transactions, and activities to identify potential compliance risks or deficiencies. Analyze data and documentation place to mitigate compliance risks. Identify trends, patterns, or anomalies in compliance-related data and with internal stakeholders, including compliance officers, legal counsel, and operational teams, to address Provide guidance and support to business units on compliance-related matters, including training sessions
Compliance Officer - Jhb
Keith Ho BetxchangeSouth Africa
Job brief We are looking for a Compliance Officer to ensure that our operations and business transactions transactions follow all relevant legal and internal rules. You will also review employees' work and provide provide advice on compliance. To succeed in this role, you should be a reliable professional who is not afraid you. Your goal will be to ensure we operate in a legal and ethical manner while meeting our business objectives objectives. Develop and implement an effective legal compliance program Create sound internal controls and
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