Legal Graduate Or Entry Level Compliance Jobs in Johannesburg, Gauteng - Page 5
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Mid-level To Senior Designer
Johannesburg
What we are looking for: A quirky mid-level to senior designer who has experience with various
share this job on whatsappMid-level Copywriter
Johannesburg
are looking for: We are seeking a mid-level Copywriter to join our phenomenal team.
What
Compliance Officer Midrand
Hire ResolveMidrand
Requirements : - Relevant Legal / Commercial / Audit qualification - Compliance Practitioner (CPRAC) Qualification Qualification - 5 years compliance / Risk Management related experience - Market analysis research - General knowledge - Experience in developing and implementing compliance policies and procedures Should you meet the above
Uk Compliance Onboarding Specialist
Johannesburg
with ability to communicate at Senior management level
• Solid understanding of the requirements of
ongoing training
• Working closely with Compliance to ensure:
o any regulatory updates are
communicated and implemented
o Issues arising from Compliance monitoring are reviewed and addressed
•
department
• Acting as the point of escalation with Compliance related queries
• Managing Client Services
Compliance Officer Sandton
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
Payroll Compliance Administrator
Johannesburg
Negotiable potential has an exciting opportunity for a Payroll Compliance Administrator in Gauteng.
The position processing of payroll related taxes to ensure compliance with local laws, regulations as well as contractual data related to payroll tax on the system is in compliance to tax regulations and legislation.
Compliance Specialist Johannesburg North
Network FinanceNorth Johannesburg
passion for regulatory compliance in financial services? Join this team as a Compliance Specialist to manage manage compliance risks effectively. Key Responsibilities: Advise teams on compliance requirements and develop develop risk management plans. Conduct compliance reviews and monitor high-risk items within Business Translate legislative requirements into practical compliance measures. Facilitate workshops to identify regulatory and consult on compliance alignment. Review operational processes for regulatory compliance. Communicate
Risk And Compliance Manager Woodmead
Ndiwandeme Consulting Services Pty LtdJohannesburg
The Mine Health and Safety Council is a national public entity established in terms of the Mine Health and Safety Act, No 29 of 1996. To advise the Minister of Mineral Resources on occupational health and safety legislation and research outcomes focused on improving and promoting Occupational Health
Compliance Clerk Midrand
Hustle Consulting LtdMidrand
R15 000 - R20 000 TCTC RESPONSIBILITIES Implementation FICA: Risk Management and Compliance Program Reviewing and updating of FICA policy collectors Monitoring and reporting on the progress of legal accounts Liaise with debt collectors and/or attorneys (5) years' experience in Credit Vetting or Legal High level of Excel knowledge and skills (Pivot / VLOOKUP
Compliance & Sponsor Analyst
Network FinanceNorth Johannesburg
Opportunity for a Compliance Specialist Are you passionate about ensuring regulatory compliance and delivering external stakeholders. Responsibilities: Ensure compliance with all relevant regulatory requirements, including corporate governance standards. Advise clients on compliance matters and assist in regulatory filings as needed clients and/or the JSE and TRP. Ensure client compliance with continuing obligations, transactions, and make a significant impact in ensuring regulatory compliance and delivering exceptional service to their clients
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