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

Compliance Specialist Johannesburg North

 Network Finance

North 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

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Compliance Clerk Midrand

 Hustle Consulting Ltd

Midrand

 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

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Compliance & Sponsor Analyst

 Network Finance

North 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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Trust And Compliance Administrator

Bryanston

Trust and Compliance Administrator Bryanston

A well-established is looking for a Trust and Compliance Administrator with relevant compliance knowledge around FICA, PoPI PoPI, FAIS, CO Act and Trust admin and compliance.

Salary: Up to R220 000 Requirements:

Paralegal diploma or Compliance or an equivalent qualification

2-5 years’

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Monitoring Analyst - Regulatory Compliance

 Network Contracting Solutions

North Johannesburg

services entity requires the services of a skilled Compliance Monitoring Analyst with a focus on F AIS, Banks mitigates compliance risks across the bank. The incumbent enforces and upholds Bank's compliance standards in activities that drives a strong culture of compliance and internal control. 4 Month contract role with services entity requires the services of a skilled Compliance Monitoring Analyst with a focus on FAIS, Banks mitigates compliance risks across the bank. The incumbent enforces and upholds Bank's compliance standards

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Property Compliance Manager

Sandton

Property Compliance Manager Sandton

A well-established client is looking looking for a Property Compliance Manager with 5+ year of experience within the residential estate and qualification

5+ years of experience with COMPLIANCE within Residential Estates / Property Manage

Key duties:

Ensure architectural compliance in accordance with governing deeds.

Enforce deeds.

Provide guidance to the Board on compliance matters.

Knowledge and understanding of

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Compliance Accountant Midrand

 Network Finance

Midrand

Reference: NFR003506-PaB-1 Join my client as a Compliance Accountant and safeguard financial integrity integrity while shaping the future of regulatory compliance in a dynamic industry My client is seeking a meticulous meticulous and knowledgeable Compliance Accountant to join their team. The ideal candidate will be responsible regulatory compliance, identifying risks, and implementing controls to mitigate non-compliance issues. This financial regulatory compliance risks and mitigation strategies. Mitigate non-compliances that may lead to

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Compliance Manager Sandton

 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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Legal Consultant Sandton

 Mothership Solutions Ltd

Sandton

management company in Southern Africa is looking for legal consultants to join their team. Job Purpose: The successful candidate/s will be required to provide legal support and advice to members of the internal Specialised They will be required to plan, execute and manage legal actions in co-ordination to improve on collections AREAS: Under the management / direction of the Legal Team Manager, the appointed Paralegal will have (including but not limited to):  Provide internal legal support services and advice to members of Specialized

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Legal Advisor: Regulation Development

 Boikago Human Capital Group

Midrand

To provide general legal and technical support services to the organisation, ensuring that the organisation organisation is protected against legal risk. To provide regulatory and general legal services to the organisation organisation is protected against any legal risk by providing legal, regulatory and technical support services services : ❖ Assist technical Divisions in developing legally sound and concise regulations and technical standards; 157 of the Act. ❖ Provide regulatory and general legal advisory services to the organisation. Ensure that

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