Entry Level Legal Or Compliance Jobs in Gauteng - Page 3
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Compliance Officer Cat Ii Neg
Ba Personnel
Gauteng
Excellent opportunity for a highly experienced COMPLIANCE OFFICER CAT II at least 4 years experience within registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM Compliance certification certification 3 – 5 years compliance experience in the financial services industry Knowledge of FICA, FAIS and relevant legislation, regulations and rules Maintain a compliance framework in collaboration with the relevant stakeholders Identify potential compliance breaches and investigate compliance irregularities or areas of
share this job on whatsappCompliance Officer (landscaping) Market Related
Excellerate Services LtdSouth Africa
Purpose of the Job: The Compliance Officer will report to the Landscaping Specialist. The primary responsibility responsibility of the Compliance Officer is to ensure that Landscaping Personnel are in full compliance with standard efficiencies are constantly maintained at the highest level KEY RESPONSIBILITIES: •Enforce the Company's Disciplinary •Ensure that landscaping Personnel are in full compliance with standard Company Policies / Procedures /regulations/HSHEQ
Risk And Compliance Manager Pretoria, Rietondale NEW
Tamdeco Appointments LtdSouth Africa
R688K Develop, initiate, and maintain an effective Compliance Management strategy aimed to prevent illegal operations, customer support etc, to direct compliance issues to appropriate existing channels for investigation Management Team through the ongoing monitoring of the compliance issues/ programmes, relating activities on continuous and forecasts specific to the operations of the compliance function based on the business strategy and client's and report on the financial performance of the compliance function/ department budgeted targets Institute
Waterkloof Ridge, Pretoria: Legal Bookkeeper
FreerecruitSouth Africa
Waterkloof Ridge, Pretoria: LEGAL BOOKKEEPER Minimum Requirements: -Presentable and professional -Fully law firm. The post Waterkloof Ridge, Pretoria: LEGAL BOOKKEEPER appeared first on freerecruit.co.za
Senior Accountant (legal Industry Experience)
Johannesburg
accounting experience within the legal industry
Senior Legal Advisor Market Related
Clientèle Life Assurance Company LimitedSouth Africa
To provide support to the Legal Claims Department; regarding the processing of High Risk claims. To quickly (Advantageous); and 2 years' experience in handling Legal Cost Insurance Claims Portfolio. Special Requirements all areas is required. Core Competencies Strong Legal Knowledge; especially in the following categories:
Head Of Compliance - Johannesburg/cape Town/malta
Outside CapitalSouth Africa
is seeking a strategic and proactive Head of Compliance to ensure the company remains at the forefront This role is a unique opportunity to steer the compliance strategy within an organization that values integrity comprehensive compliance program. Oversee marketing and affiliate compliance, ensuring alignment with legal standards insightful compliance performance reports. Champion the education and training of staff on compliance matters is advantageous. At least 5 years in a senior compliance role within the gaming industry's regulated territory
Compliance Office Cat Ii (insurance Industry) R71000.00
Ikusasa Recruitment GroupCenturion
R71000.00 client is currently recruiting for a Category II Compliance Officer position. You will overall be responsible regulations and to drive quality assurance and compliance adherence in the PSG Adviser offices (long- and accommodation Responsibilities: • Maintain a compliance framework in collaboration with the relevant stakeholders • Identify potential compliance breaches and investigate compliance irregularities or a reason individual / representative register • Ensure compliance records are up to date • Review and resolve Fit
Compliance Officer - Category Ii Fsca Approved
Talent Match ConsultingJohannesburg
Johannesburg is searching for a Compliance Officer Cat II. Maintain a compliance framework in collaboration stakeholders Identify potential compliance breaches and investigate compliance irregularities or areas of key individual / representative register Ensure compliance records are up to date Review and resolve Fit queries Maintain the compliance procedures and manuals Conduct and report on compliance audits at Adviser registered and FSCA Compliance Officer In the possession of all appropriate SAIFM Compliance certification
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
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