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Trainee Compliance Officer Jobs in South Africa

Jobs 1-10 of 11814

Compliance Officer

Cape Town City Centre  Market related

looking for a Compliance Officer to join their team. This role is responsible for the compliance support and and implementation of risk and compliance policies and procedures for the company.

Responsibilities:

  • Compliance reporting on behalf of business unit; internal and required
  • FSP license changes as needed
  • Compliance monitoring; review of client advisory and investment


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Compliance Officer

Cape Town City Centre  Monthly

completed Accounting or Auditing articles to join the Compliance and Risk Team at my client, based in the Southern key responsibilities will include:

  • Compliance reporting on behalf of business unit: internal
  • FSP license changes as needed
  • Compliance monitoring which will include: Review of client


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Compliance Officer NEW

Port Elizabeth

Well established waste company is seeking a Compliance Assistant with the following experience and


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Tax Compliance Officer

 Hire ResolveCape Town City Centre

Job Title: Tax Compliance Officer Location: Cape Town Position Type: Full-time Reports To: Tax Manager detail-oriented Tax Compliance Officer to join our Client's dynamic finance team. The Tax Compliance Officer will be the client as and when necessary Arrange Tax Compliancy to ensure Tax Clearance Certificate including career, we encourage you to apply for the Tax Compliance Officer position.


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Legal & Compliance Officer

Johannesburg  350000 Annually

responsibilities

  • Ensure regulatory compliance as well compliance with internal & external audits to all stakeholders and ensuring legislative compliance.
  • Implementation of regulatory risk management registers as well as , stakeholder training to ensure compliance.
  • Handle correspondence, collate information Law (Admitted Attorney);
    Certificate in Compliance or Risk Management (Advantage).
    Min 2 years


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Compliance & Risk Officer

Somerset West

physical deliveries, is seeking a seasoned Compliance Officer / Risk Manager to join their esteemed team ong>

  • Develop and implement robust compliance policies and procedures in alignment with regulatory industry standards.
  • Monitor and assess compliance with internal policies, external regulations expert guidance and support to trading teams on compliance matters, ensuring adherence to established protocols industry trends, and best practices to inform compliance strategies and initiatives.
  • Serve as


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Gmp Compliance Officer

Crown Mines  R300k - 330k per month

GMP Compliance Officer POS24106

Aeroton/ Crown mines

R 330 000 per a JOB

  • Provide support to the QA Compliance Manager ensuring CAPA effectiveness monitoring inspection
  • Inform management of all non-compliance detected, follow-up on the corrective actions


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Tax Compliance Officer

Bellville

client as and when necessary

  • Arrange Tax Compliancy to ensure Tax Clearance Certificate including


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  • Temp Compliance Officer

    Somerset West  Basic salary

    understanding of the compliance role within the business. The temporary Compliance Officer will report to the Testing

    Complete testing as per the compliance monitoring programme

    Log findings

    Completing and reflect Company values

    Monitoring the Compliance and Sanctions inboxes

    Updating of registers

    problem solving

    Practical experience with MS Office and an ability to adapt to bespoke systems

    A


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    Compliance Officer Cape Town

     Agc RecruitmentSouth Africa

    management consultancy specializing in Strategic Compliance, Legal and Risk Management with emphasis on driving will take the role as a Compliance Officer working within the dynamic Compliance Specialist Team. Client our clients with compliance and legal requirements. Audit and Review of compliance processes including Operations Assist in drafting policies to comply with compliance and regulatory requirements Legal Degree Admitted Attorney Minimum 2-3 years work experience in Compliance or Legal related function Strong communication


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    Average Annual Salary

    for Trainee Compliance Officer jobs in South Africa
    R 437,967

    No. of Jobs added in the last week

    for this search.
    3761