Legal Graduate Or Entry Level Compliance Jobs in Johannesburg, Gauteng - Page 3

Inventory Compliance Controller

Johannesburg

 R30 000,00 Monthly

warehouse managers and the national inventory compliance manager for ease of communication back to business

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Corporate Compliance Manager Johannesburg

 Ashton Personnel

Johannesburg

 R1.17 MILLION PER ANNUM CTC-(increase due within t

CORPORATE GOVERNANCE & COMPLIANCE MANAGER - MINING/PETROLEAM INDUSTRY ROSEBANK BASED R1.17 MILLION FATCA (Anti-money Laundering Foreign Account Tax Compliance Act) essential Must be familiar with Automatic procedures and formulation of strategies. Ensure compliance for the Group and issue reports Knowledge of a great advantage CORPORATE GOVERNANCE & COMPLIANCE MANAGER - MINING/PETROLEAM INDUSTRY ROSEBANK FATCA (Anti-money Laundering Foreign Account Tax Compliance Act) essential Must be familiar with Automatic

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Senior Legal Advisor: Litigation

 Secondments

South Africa

• To provide prompt and sound legal advice and support to the company in particular the Post Investment Restructuring department, Recoveries • To provide legal input to submissions on existing investments prepared recovery, litigation, liquidation and all other legal and Court processes, whether or not outsourced to restructuring of companies, draft and review all legal agreements relating thereto, • LLB • Admitted Attorney

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Senior Legal Coordinator

Sandton

 Negotiable

We have an exciting opportunity for a Senior Legal Advisor for our client in the banking sector, to rental lease agreements).

Compliance Manager- Monitoring Group Neg

 Ba Personnel

Sandton

Excellent opportunity for a highly experienced COMPLIANCE MANAGER - MONITORING. Education and experience Relevant tertiary education Post-graduate qualification in Compliance Management (advantageous) 6 years' change initiatives. Compliance risk monitoring Contribute and review of annual compliance monitoring plan plan for the Group Compliance Management Committee. Present the monitoring plan to the relevant stakeholders control activities are conducted in compliance with the highest compliance obligations. Continuously contribute

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Compliance Auditor Jhb - Northern Suburbs

 Salix Recruitment

North Johannesburg

Reference: JHB001859-KS-1 Exciting Job Opportunity for Compliance Auditor Are you committed to upholding integrity attention to detail and understand regulatory compliance inside out? Here's an exciting chance for you attitude, and a passion for IT and travel. Conducts compliance testing, audits, and self-regulatory reviews experience gained at an auditing firm High-level understanding of legal and regulatory requirements Skills &

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New Venture Creations Nqf Level 4

 African Recruitment

Gauteng

Matric Grade 12 With preferably Maths/and or Accounting . Must have clean IE Check on credits and qualifications. 18 - 29 years old. Based in Johannesburg & Pretoria Stippend R 6000 per Month. Financial Services GRADE 12 MATHS ACCOUNTING R 6000 Per month.

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Financial Crime Compliance Officer Aml Neg

 Ba Personnel

Sandton

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

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Business Enablement: Advice And Compliance Review Sandton

 Catch Recruit

Sandton

driving quality assurance and adherence to internal compliance requirements in Advisor offices. Including in-depth Internal Review: in conjunction with the external compliance officers audit Partner Directed Advice cases relationship with the external compliance officers and analyse compliance reports received from them for Legislative and Regulatory Support Maintain a compliance framework in collaboration with stakeholders business on regulatory changes which may impact compliance management within the business. Assist in maintaining

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Financial Compliance Manager Johannesburg - Central (cbd / Roodepoort)

 Masa Outsourcing Ltd

South Africa

storage (Abattoir) is looking for a Financial and Compliance Manager to join their team SKILLS/KNOWLEDGE/EXPERIENCE activity analysis, budgeting, forecasting and compliance. High level understanding of accounting regulations integrated operational systems essential. High level knowledge of standard Microsoft packages essential

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