Legal Graduate Or Entry Level Compliance Jobs in Western Cape - Page 2
- Cape Town Region (514)
- South Africa (406)
- Western Cape (95)
- Bellville (47)
- Cape Town City Centre (47)
- Stellenbosch (27)
- Somerset West (20)
- Kloof Street (17)
- Eden (12)
- Milnerton (11)
- Accounting / Finance (320)
- IT / Computing / Software (212)
- Sales (131)
- Engineering (106)
- Admin / clerical / secretarial (76)
- Transport / logistics / warehouse (69)
- Retail / wholesale (59)
- Legal (43)
- Exl (61)
- Job Crystal (38)
- Freerecruit (29)
- Parvana (27)
- Jsm Business Services And Recruitment (23)
- Exceed Human Resource Consultants (18)
- Peoplefinder Career Placements (18)
- Ca Financial Appointments (17)
- Crayon (16)
- Believe Resourcing Pty Ltd (15)
- Last 7 days (341)
- Last 3 days (190)
Compliance Officer Market Related
Ca Financial Appointments
Ysterplaat
industry is seeking a Compliance Officer to join their team to oversee the Group Compliance requirements implementing develop, implement, and oversee comprehensive compliance programs to mitigate risks and promote ethical assessment, you will identify and address potential compliance issues, providing guidance to the leadership leadership team to maintain a culture of compliance. You will collaborate with various departments to educate and and train employees on compliance requirements. Your commitment to upholding the highest ethical standards
share this job on whatsappCompliance Officer Ysterplaat
Ca Financial AppointmentsYsterplaat
industry is seeking a Compliance Officer to join their team to oversee the Group Compliance requirements implementing develop, implement, and oversee comprehensive compliance programs to mitigate risks and promote ethical assessment, you will identify and address potential compliance issues, providing guidance to the leadership leadership team to maintain a culture of compliance. You will collaborate with various departments to educate and and train employees on compliance requirements. Your commitment to upholding the highest ethical standards
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 Administrator Ysterplaat
Ca Financial AppointmentsYsterplaat
a leader in the Wealth industry is seeking a Compliance Administrator to mitigate risk for the company advisors to perform their roles. Responsibilities: Compliance review of all NewBusiness and Servicing cases when a Private Wealth Manager resigns Assisting Compliance Manager with complaint investigation and resolution Offshore experience (advantageous) Matric RE5 Compliance related course/qualification Computer literacy Analytical Proven ability to meet and understand compliance requirements Please note that if you have not
Compliance Consultant Robertson
Bvpd LtdRobertson
BVPD het tans 'n opwindende interne geleentheid vir 'n Voldoenings konsultant om deel te word van hul dinamiese span. Die suksesvolle kandidate sal landboukliënte bystaan met voldoenings aangeleenthede en voorbereiding vir derdeparty-oudits, soos SIZA, WIETA en/of GlobalG.A.P. Help die kliënt met
Compliance Administrator Market Related
Ca Financial AppointmentsYsterplaat
a leader in the Wealth industry is seeking a Compliance Administrator to mitigate risk for the company advisors to perform their roles. Responsibilities: Compliance review of all NewBusiness and Servicing cases when a Private Wealth Manager resigns Assisting Compliance Manager with complaint investigation and resolution Offshore experience (advantageous) Matric RE5 Compliance related course/qualification Computer literacy Analytical Proven ability to meet and understand compliance requirements Please note that if you have not
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 NEW
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
Share on Facebook
Share on Twitter
Share on Linkedin