Legal Graduate Or Entry Level Compliance Jobs in South Africa - Page 4

Compliance Administrator

 Loren Robertson Recruitment

Cape Town Region

administrative support to the internal compliance team, ensuring that all compliance-related activities are carried to ensure legal compliance regarding specific laws. Assist in the preparation of compliance-related documents templates and audit reports Ensure that all compliance-related records and registers are properly maintained filed. Assist with coordination and completion of compliance remediation and projects. Assist in the development implementation of compliance training programs for employees. Conduct research and analysis on compliance-related

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Compliance Specialist

 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 Assistant

 Dante Group Pty Ltd

South Africa

Reference: CPT006892-LD-1 COMPLIANCE ASSISTANT SOMERSET WEST R22 000 CTC Minimum requirements: Assist Assist in monitoring compliance with applicable legislation and internal requirements Assist in promoting promoting, implementing and maintaining compliance standards and procedures that enable employees to act in a resolution of compliance breaches and other regulatory issues Help identify non-compliances as to identify risks Report on compliance matters to the Compliance Manager and assist the Compliance Manager in reporting

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Compliance Administrator

Kempton Park

 R 6 500 Monthly

a rapidly expanding Car Rental Company. This entry-level position involves basic administrative tasks

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Compliance Supervisor

Sandton

Compliance Supervisor Sandton

Well-established Professional Services Services client is looking for a Compliance Supervisor with 5+ years’ experience as a Supervisor, leading with BCom, LLB or equivalent

5+ years of Compliance / AML experience

Supervisor experience

Knowledge

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Compliance Manager

 Frogg Recruitment Sa

Sandton

Description Compliance Manager / Property Compliance Manager Sandton A well-established client is looking looking for a Compliance / Property Compliance Manager with 5 year of experience within the residential relevant qualification 5 years of experience with COMPLIANCE within Residential Estates / Property Management transactions Key duties: Ensure architectural compliance in accordance with governing deeds. Enforce rules governing deeds. Provide guidance to the Board on compliance matters. Knowledge and understanding of the various

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Compliance Specialist

 Kelly

Durban

regulatory compliance while contributing directly to business success? We're seeking a driven Compliance Specialist role, you'll play a pivotal part in aligning our compliance strategy with our overarching business objectives employ a Compliance Specialist RESPONSIBILITIES Developing, implementing and managing Groups compliance program of Group Compliance Function Participation in the drafting and implementation of compliance frameworks NCA, FAIS, TCF, COFI and CPA. Assist the Group Compliance Function with the monitoring and reporting on

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Compliance Administrator

 The Talent Experts

Claremont

You're an Administrator, with a knack for managing compliance-related tasks. Is this you? You are a detailed you've gained some experience within the FAIS compliance environment and you're ready to take the next internal compliance team. Your responsibilities will include assisting in the preparation of compliance documents maintaining records and registers, and coordinating compliance projects. You'll also contribute to the development development and implementation of compliance training programs, research compliance topics, and present findings

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Compliance Manager

 Xcede Group

South Africa

Xcede Are you ready to take your compliance expertise to the next level? We're in search of a dynamic Product Product and Operations focused Compliance Manager to lead the compliance journey towards customer-centric Us: This exciting Fintech is redefining the way compliance drives innovation. They are a customer-centric track record of 5 years as a Compliance Manager managing and leading a Compliance Team (preferably in the Scaling compliance in line with company needs and changes to infrastructure Setting up compliance flows

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Compliance Officer

 Jean-mari Hellig Consult

Eden

looking for a Compliance Officer. To assist the client regionally with Virtual Compliance, Risk Management to the compliance requirements as dictated by the FSCA To effectively deliver quality compliance and risk management service to our clients at a regional level. Market all Services to the Existing Client base base by marketing all services to new clients A Legal / Accounting/ Financial degree or A FSCA (FSB) recognized possible) Compliance registered Officer with the FSCA Or Minimum 5-year experience in compliance or risk

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