Legal Graduate Or Entry Level Compliance Jobs in Cape Town, Western Cape - Page 3
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Temp Compliance Officer
Somerset West
Basic salary understanding of the compliance role within the business. The temporary Compliance Officer will report Testing
Complete testing as per the compliance monitoring programme
Log findings
Completing and reflect Company values
Monitoring the Compliance and Sanctions inboxes
Updating of registers
share this job on whatsappCompliance Officer Century City
The Talent ExpertsCape Town Region
You've been instrumental in setting up a compliance framework within financial services and found your environments and have a strong background in compliance and risk management. What you'll be doing (and
Tax Compliance Consultant
Cape Town City Centre
20000
As a Tax Compliance Consultant, you'll be a crucial player in ensuring accurate processing of Tax
considered.
With 2 to 3 years of relevant tax compliance experience, knowledge of e-filing administration
handling SARS queries, and ensuring overall tax compliance.
You'll also compile various SARS returns
include a strong understanding of income tax compliance regulations, attention to detail, problem-solving
Quality Compliance Officer
Cape Town City Centre
Minimum Requirements:
- Grade 12
- Suitable Engineering degree
- ISO 9001 Quality Management Certificate
- More than 3 years experience in a quality assurance role
- Advanced knowledge of ISO 9001, 14001 and 45001
Duties and
Compliance Officer Market Related
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 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 Administrator - Muizenberg
Time PersonnelMuizenberg
Reference: CPT003533-Jol-1 Have you worked in Compliance, Skills or BEE managing all administration requirements support the HSSE office and Compliance Manager with all companywide staff compliance requirements. REQUIREMENTS record DUTIES Management of companywide staff compliance training and medicals – Workshop, Office staff and returned company wide. Keep all our online compliance systems (with regards to employee's personal (where available) and Compliance Manager. Maintain audit schedule for compliance manager and (safety officer
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
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