Llb Fais Risk Compliance Jobs in South Africa - Page 3
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Last 7 days
Compliance Officer Midrand
Datacentrix
Midrand
Datacentrix is looking for a Compliance Officer to assist with management of compliance risk in the business areas areas by ensuring compliance with the Compliance Framework and ensuring that Datacentrix is able to substantiate knowledge Experience in liaising with regulators Risk management process and frameworks Relevant software qualification (i.e. SAIPA, SAICA, ACCA, CIA, CISA) Compliance experience in the ICT sector would be beneficial
share this job on whatsappAudit & Compliance Officer
Wolseley
an energetic and dynamic Audit & Compliance Officer. The main focus of the position maintaining the company's reputation, reducing risks and ensuring operational integrity.
KEY
Audits
Compliance Officer (asset Management) NEW
Johannesburg
250000 Annually
The Compliance Officer will be responsible for the groups day-to-day compliance with relevant legislations
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Completed BCom with 2-3 years relevant compliance experience as follows:
- Assisting licence
- Compliance with collective investment schemes
- Compliance with FICA
- Compliance with POPIA
- Assist with compliance training
- Assist with Compliance risk framework development
- Assist development
- Assist with various compliance and legal administration duties.
Finance / Hr / Compliance Clerk NEW
Stellenbosch
and highly organised Finance, HR, and Compliance Clerk to join their agricultural
of financial management, human resources, and compliance tasks. The ideal candidate will ensure accuracy
records, assist in HR operations, and support compliance activities to maintain the smooth functioning
with suppliers regarding orders. HR
Data Gear) for new recruits. Compliance Responsibilities
Compliance Administrator Market-related NEW
The Talent ExpertsClaremont
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. Where you'll be doing it The company is a
Compliance Administrator Claremont NEW
The Talent ExpertsClaremont
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. Where you'll be doing it The company is a
Payroll Compliance Administrator NEW
Clicks Group LimitedCape Town City Centre
are looking for a Payroll Compliance Administrator to join our Compliance Team. This position is based reporting to the Payroll Compliance Supervisor. · To be 2IC to the Payroll Compliance Supervisor · To mentor/coach mentor/coach Payroll Compliance Clerks in day-to-day tasks · To check and validate all payroll submissions and Payroll administration accurately to enable compliance reporting · Diploma in HR/Payroll/Business A
Compliance Supervisor Burgersfort NEW
The I & O Psychology HubBurgersfort
in the Agricultural Sector has a vacancy for a Compliance Supervisor to join their team. The successful support to ensure efficient operation of the compliance department. Support manager and employees through through a variety of tasks related to compliance and communication. Responsible for all accreditations Tesco Nature, Spring, Albert Heijn Capturing of compliance related documents and procedures, as well as effective and efficient operations. Coordination of compliance audit schedules. Reviewing regulatory standards
Compliance Officer Gauteng NEW
Outside CapitalGauteng
various professional forums. Requirements: Possess an LLB or BProc Degree, with admission as an Attorney or
Financial Advisor And Risk Consultant
Cape Town City Centre
Monthly
have a qualification recognised by the FSCA for FAIS purposes
Preference will be given to candidates
Meet the FAIS honesty, integrity and good standing requirements
Meet the FAIS minimum experience
declared insolvent or provisionally insolvent
FAIS compliant (continuous professional development)
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