Legal Graduate Or Entry Level Compliance Jobs in Johannesburg - Page 4
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Senior Accountant (legal Industry Experience) NEW
Johannesburg
accounting experience within the legal industry
share this job on whatsappNew Venture Creations Nqf Level 4
African RecruitmentGauteng
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.
Financial Crime Compliance Officer Aml Neg
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
Business Enablement: Advice And Compliance Review Sandton
Catch RecruitSandton
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
Financial Compliance Manager Johannesburg - Central (cbd / Roodepoort)
Masa Outsourcing LtdSouth 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
Senior Legal Advisor Johannesburg Metropolitan, Johannesburg Metropolitan
SecondmentsSouth 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
Group: Compliance Manager ( 2nd Line Defence) Highly Negotiable
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
Senior Auditor (risk, Audit, And Compliance) 6-month Contract
Johannesburg
a Senior Auditor within our Risk, Audit, and Compliance department.
Job Overview:
As assess control effectiveness.
- Ensure compliance with relevant laws and regulations.
- Utilize collaborating with senior executives and the risk and compliance community.
- Foster teamwork and personal banking, preferably within Auditing, Risk, or Compliance
- Technical Knowledge: Banking operations analytics, risk management principles, regulatory compliance
Behavioral Competencies:
-
Corporate Governance & Compliance Manager - Mining/petroleam Industry R1.17 Million Per Annum Ctc-(increase Due Within T
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 Intern Midrand
Isource-commMidrand
invoices, purchase orders, expense reports, journal entries, and capitalizing of placed devices as assets. members to resolve discrepancies and address data entry issues. Generate and distribute financial reports functionalities and data entry processes. Adhere to established internal controls and compliance procedures when system-related issues or queries encountered during data entry or reconciliation processes. Track progress of ERP by management. EDUCATION: FORMAL QUALIFICATIONS Level of Education: Bachelor's Degree in Finance/Accounting
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