Legal Graduate Or Entry Level Compliance Jobs in Johannesburg, Gauteng
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Accounting / Finance
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- Last 7 days
Compliance Officer
Hire Resolve
Midrand
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
share this job on whatsappCompliance 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
Uk Compliance Onboarding Specialist
Johannesburg
with ability to communicate at Senior management level
• Solid understanding of the requirements of
ongoing training
• Working closely with Compliance to ensure:
o any regulatory updates are
communicated and implemented
o Issues arising from Compliance monitoring are reviewed and addressed
•
department
• Acting as the point of escalation with Compliance related queries
• Managing Client Services
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
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
Payroll Accountant Johannesburg East
Network FinanceEast Johannesburg
users. Staff Training Compliance: Submit staff training schedules and ensure compliance with Occupational Administer RMA/WCA processes, resolve queries, ensure compliance, and register new businesses as required. CWS ensuring it is up to date at all times. POPIA Compliance: Ensure adherence to the Protection of Personal against budget. Journal Entries Processing: Process payroll-related journal entries. Bank Reconciliations:
Payroll Accountant
Johannesburg
550 000
Credit Manager Johannesburg
Hire ResolveJohannesburg
ensure compliance and effectiveness in debt recovery efforts. Legal Account Management: Legal Oversight: handed over to legal for collections, ensuring effective recovery while minimizing legal expenses. Agency agencies to optimize recoveries. Compliance and Reporting: Compliance: Ensure that all credit control with company policies, industry regulations, and legal requirements. Reporting: Prepare and present regular produce information that will be consumed at a board level. Stakeholder Relations: Relationship Management:
It Auditor Jhb - Northern Suburbs NEW
Salix RecruitmentNorth Johannesburg
skilled IT Auditor to join our team at a leading compliance firm. As an IT Auditor with us, you'll play a a vital role in ensuring that compliance testing and auditing assignments are conducted meticulously today, Katesalixrecruitment.co.za Duties: Conduct compliance testing and auditing assignments in accordance risk mitigation through IT resources. Maintain compliance with ISO standards for audit evidence and documentation procedures, and work instructions for business compliance and growth. Job Experience & Skills Required:
Junior Accountant
Johannesburg
of outstanding payments
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