Legal Graduate Or Entry Level Compliance Jobs in Cape Town - Page 4
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Compliance Monitoring Officer Woodstock
Lewis Group Ltd
Woodstock
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
share this job on whatsappCompliance Officer Team Lead
Claremont
Position: Compliance Officer Team Leader
Location:
Role:
Are you a detail-oriented Compliance Officer professional ready to progress
into a leadership position? Or are you a Compliance Officer Team Leader ready to take on
within a new team? Our client is seeking a Compliance Officer Team Leader to join their amazing
this role, you will ensure our operations meet legal standards while guiding and inspiring your team
Risk And Compliance Officer
Cape Town City Centre
R20 000 to identify and analyse risks.
Compliance Officer Cape Town NEW
Pss RecruitmentSouth Africa
Compliance Officer This vacancy has been created within our client's risk and compliance team, based role is responsible for compliance support and implementation of risk and compliance policies and procedures risk and compliance reporting, including adhoc review and analysis work by the Risk and Compliance Committee Committee. The role is ideally suited to a recent graduate with Accounting and/or Risk Management as part responsibilities include: •FSP Compliance / Risk Officer: o Compliance reporting on behalf of business
Compliance Officer Cape Town
Ca Financial AppointmentsCape Town Region
seeks a Compliance Officer to join them. Role works closely with the Regulatory Compliance Manager and a suitably qualified Cat2 or Cat2A registered compliance officer with current, relevant asset management not only ensure compliance implementation, but also ensuring a culture of compliance across the business Responsibilities: Develop and implement compliance risk management plans Compliance monitoring as required and within methodologies Regulatory register maintenance Ensuring compliance is held by staff as well as training as required
Compliance Officer Market Related
Ca Financial AppointmentsCape Town Region
seeks a Compliance Officer to join them. Role works closely with the Regulatory Compliance Manager and a suitably qualified Cat2 or Cat2A registered compliance officer with current, relevant asset management not only ensure compliance implementation, but also ensuring a culture of compliance across the business Responsibilities: Develop and implement compliance risk management plans Compliance monitoring as required and within methodologies Regulatory register maintenance Ensuring compliance is held by staff as well as training as required
Manager Of Compliance Cape Town
ExlCape Town Region
information as needed by providers Perform accurate data entry Perform eligibility and benefit verification Create information as needed by providers Perform accurate data entry Perform eligibility and benefit verification Create information as needed by providers Perform accurate data entry Perform eligibility and benefit verification Create information as needed by providers Perform accurate data entry Perform eligibility and benefit verification Create
Junior It Cybersecurity And Compliance Analyst
Cape Town City Centre
and IRM compliance.
Compliance Administrator Market-related
The Talent ExpertsClaremont
You're an Administrator, with a knack for managing compliance-related tasks. Is this you? You are a detailed you've gained some experience within the FAIS compliance environment and you're ready to take the next internal compliance team. Your responsibilities will include assisting in the preparation of compliance documents maintaining records and registers, and coordinating compliance projects. You'll also contribute to the development development and implementation of compliance training programs. Where you'll be doing it The company is a
Compliance Administrator Claremont
The Talent ExpertsClaremont
You're an Administrator, with a knack for managing compliance-related tasks. Is this you? You are a detailed you've gained some experience within the FAIS compliance environment and you're ready to take the next internal compliance team. Your responsibilities will include assisting in the preparation of compliance documents maintaining records and registers, and coordinating compliance projects. You'll also contribute to the development development and implementation of compliance training programs. Where you'll be doing it The company is a
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