41 Legal Graduate or Entry Level Compliance Jobs in Cape Town, Western Cape

  1-15 of 41 Jobs
Maitland - Cape Town, Western Cape

Degree level qualification, or equivalent, ideally in Business, Finance, Law or Compliance and Risk Management;...

from: Maitland - 19 days ago
ADCORP - Cape Town, Western Cape

Do you have awesome skills in compliance, legislation or finance? Anti-Money Laundering (AML), Foreign Account Tax Compliance Act (FATCA) and Common Reporting...

from: Adcorp - 14 days ago
Maitland - Cape Town, Western Cape

Degree level qualification, or equivalent, ideally in Business, Finance, Law or Compliance and Risk Management;...

from: Maitland - 19 days ago
Barclays - Cape Town, Western Cape

Risk and Compliance:. A relevant NQF Level 6. Qualification, preferably in a Legal direction. Duties are carried out in full compliance with regulatory...

from: Barclays - 20 days ago
British American Tobacco South Africa - Cape Town, Western Cape

Work closely with Legal and Internal Affairs ensuring all activations are in line with legislation and IMP compliance....

from: British American Tobacco - 7 days ago
Drugs for Neglected Diseases Initiative - Cape Town, Western Cape

Guarantee compliance of the activities of DND i and GARDP with legal obligations in relevant jurisdiction where the office is operating....

from: Drugs for Neglected Diseases Initiative - 13 days ago
Standard Bank - Rosebank, Western Cape

Compliance and risk management. Knowledge of compliance management processes. Ensures compliance with agreed levels of authority and levels of access to systems...

from: Standard Bank - 1 day ago
Thomson Reuters - Cape Town, Western Cape

Experience of working with Compliance, Financial Crime or AML teams. Excellent client services skills and experience of managing client relationships directly...

from: Thomson Reuters - 4 days ago
The Rezidor Hotel Group - Cape Town, Western Cape

Drive group and area projects and ensure compliance with all legal and corporate requirements. Negotiates area level suppliers when volume permits....

from: The Rezidor Hotel Group - 14 days ago
Maitland - Cape Town, Western Cape

Sets and achieves high levels of performance; Ongoing management of compliance and due diligence requirements;...

from: Maitland - 19 days ago
Standard Bank - Rosebank, Western Cape

Group Legal and Compliance, Risk. Drive and support adherence to legal and compliance requirements within business unit marketing....

from: Standard Bank - 21 hours ago
PPECB - Bloubergstrand, Western Cape 7441

General legal experience including drafting skills. PPECB is an equal opportunity employer and promotes compliance with the provisions of the Employment Equity...

from: PPECB - 30+ days ago
Thomson Reuters - Cape Town, Western Cape

Partners with colleagues in Legal and Compliance to resolve content or source challenges:. Works closely with all Accelus Org ID team colleagues, particularly...

from: Thomson Reuters - 4 days ago
Parvana Strategic Sourcing - Cape Town, Western Cape

Not less than 5 years’ experience in an investment industry or financial services role where operations and legal or compliance responsibilities formed a...

from: Parvana Strategic Sourcing - 30+ days ago
Deloitte - Cape Town, Western Cape

Self-starter with high energy levels. The Southern African tax and legal environment is complex and dynamic, which makes accurate and reliable professional...

from: Deloitte - 5 days ago
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