Trainee Compliance Risk Jobs in South Africa - Page 5
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Permanent
- Last 7 days (1,283)
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Legal Compliance Officer Johannesburg
Hustle Consulting Ltd
Johannesburg
R480 000,00 per annum looking for a proactive and knowledgeable Legal and Compliance Officer to navigate the intricate legal and regulatory documents, overseeing corporate governance, ensuring compliance with international laws and regulations, and mitigate legal risks. Furthermore, you'll lead the charge in developing our compliance training programmes initiatives, fostering a culture of integrity and compliance throughout the company. Legal and Contracting corporate documentation. Ensure contracts are in compliance with company policies and legal requirements
share this job on whatsappCompliance Officer Team Lead
Claremont
Position: Compliance Officer Team Leader
Location:
Role:
Are you a detail-oriented Compliance Officer professional ready to progress
into a leadership position? Or are you a Compliance Officer Team Leader ready to take on
within a new team? Our client is seeking a Compliance Officer Team Leader to join their amazing
Responsibilities:
- Oversee and manage the compliance team to ensure adherence to regulatory requirements
Head Of Compliance South Africa
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 of a comprehensive compliance program. Oversee marketing and affiliate compliance, ensuring alignment standards. Conduct thorough risk assessments and deliver insightful compliance performance reports. Champion Champion the education and training of staff on compliance matters. Stay ahead of regulatory changes, particularly
Compliance Officer Sandton Pretoria
Ikusasa Recruitment GroupSouth Africa
R850 000 TC PA regulations and to drive quality assurance and compliance adherence in the offices (long- and short-term you Duties and Responsibilities: • Maintain a compliance framework in collaboration with the relevant stakeholders • Identify potential compliance breaches and investigate compliance irregularities or areas of 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 financial
Head Of Finance And Compliance
Rpo RecruitmentSandton
RPO's client is seeking a Head of Finance and Compliance (HFC), a professionally qualified and experienced financial, risk, and compliance functions of the organization, ensuring efficiency, compliance, and effective effective risk management within the Finance and Compliance department. The HFC will apply broad knowledge key support functions including Finance, Risk, and Compliance, and some operational matters. Playing a activities of independent auditors. Ensuring audit and compliance issues are resolved. Preparing annual financial
Company Secretary/ Compliance Officer
Hire ResolvePaarl
individual to join their team as a Company Secretary / Compliance Officer. In this dual role, you will be responsible maintaining effective corporate governance and ensuring compliance with regulatory requirements within the organization Management and the Board and sub-committees, ensuring compliance with all applicable legislation, corporate governance corporate governance framework and ensure Group compliance to the relevant laws and regulations. To oversee legal services to the Group to mitigate any legal risk to the business We are looking for a highly organized
Compliance Financial Manager
Network FinanceNorth Johannesburg
pivotal role in ensuring financial integrity and compliance in a fast-paced and thriving industry Job & they are seeking a talented and experienced Compliance Financial Manager to join their dynamic team in a management position Proven experience in compliance within the financial sector Strong knowledge financial statement preparation and review SOX compliance experience is preferred Duties and Responsibilities Responsibilities Oversee and manage the company's financial compliance programs to ensure adherence to legal and regulatory
Compliance Manager Johannesburg North
Network FinanceNorth Johannesburg
pivotal role in ensuring financial integrity and compliance in a fast-paced and thriving industry Job & they are seeking a talented and experienced Compliance Financial Manager to join their dynamic team in a management position Proven experience in compliance within the financial sector Strong knowledge financial statement preparation and review SOX compliance experience is preferred Duties and Responsibilities Responsibilities Oversee and manage the company's financial compliance programs to ensure adherence to legal and regulatory
Legal And Compliance Officer
CareerboxUmhlanga Rocks
fit-for-purpose and thereafter manage the necessary compliance requirements in terms of the prevailing best continuous updating and evidencing of governance compliance. Support procurement as appropriate with the while balancing legal risks and business interests. Ensure contractual compliance with industry standards procedures. Admitted Attorney. Governance and compliance experience. Demonstrate a solid understanding
Compliance Officer Cape Town
Pss RecruitmentSouth Africa
Compliance Officer This vacancy has been created within our client's risk and compliance team, based role is responsible for compliance support and implementation of risk and compliance policies and procedures compilation of risk and compliance reporting, including adhoc review and analysis work by the Risk and Compliance suited to a recent graduate with Accounting and/or Risk Management as part of their completed degree, or responsibilities include: •FSP Compliance / Risk Officer: o Compliance reporting on behalf of business
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