Legal Graduate Or Entry Level Compliance Jobs in Johannesburg - Page 2
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Graduate It Johannesburg
Top Recruitment
Johannesburg
Do you want to be part of a master brain team who builds technology to build better business? Bringing together smart people, trusted technology, and years of experience for fast delivery and solutions that work. Did you get top results at University and want to use your knowledge to the best of you
share this job on whatsappMid Level Developer Johannesburg
E-merge It RecruitmentJohannesburg
960000 Looking for a Mid-Weight Full-Stack Developer that will be helping with building a platform that will work globally to be used for deliveries to the world's largest brands APPLY NOW Requirements and Responsibilities: Experienced with Javascript frameworks Familiarity with Electron Experience with PH
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
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
Compliance Manager Johannesburg
Ba PersonnelJohannesburg
Group Compliance department is looking for a knowledgeable, self-starter to join their team as a Compliance the regulatory requirements and minimise the compliance risks identified in business. The purpose of guidance and support to the corporate team. Group Compliance provides sound advice regarding legislation, application of Compliance Risk Management principles, policies, processes and procedures. Group Compliance Corporate independent second line function that provides compliance oversight and advice to Group Central Services
Compliance Manager Ikapa,johannesburg
Xcede GroupSouth Africa
Xcede Are you ready to take your compliance expertise to the next level? We're in search of a dynamic Product Product and Operations focused Compliance Manager to lead the compliance journey towards customer-centric Us: This exciting Fintech is redefining the way compliance drives innovation. They are a customer-centric track record of 5 years as a Compliance Manager managing and leading a Compliance Team (preferably in the Scaling compliance in line with company needs and changes to infrastructure Setting up compliance flows
Compliance Manager Sandton
Ba PersonnelSandton
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
Corporate Compliance Manager Johannesburg
Ashton PersonnelJohannesburg
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
Finance & Compliance Manager
Prr Recruitment ServicesJohannesburg
& Compliance Manager Midrand This company in Midrand is looking for a Finance & Compliance Manager activity analysis, budgeting, forecasting and compliance. • High level understanding of accounting regulations
Trade Compliance Specialist Sandton
Catch RecruitSandton
Trade Compliance is defined as “the process and procedures by which goods enter and exit a country and the goods are being imported or exported. Trade compliance incorporates many different aspects of international country-specific import licensing and approvals.” The Trade Compliance Specialist role consists of the following: • product compliance documents as and when requested. This service requires the Trade Compliance Specialist Specialist to communicate sourcing requirements and compliance and product technicalities effectively and efficiently
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