Entry Level Legal Or Compliance Jobs in Gauteng - Page 4
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Regulatory Compliance Specialist Centurion
J2k Consulting Ltd
Centurion
R650k CTC p/a with the guidance and direction of the Head of Compliance; assist with the implementation and maintenance the level of regulatory compliance. This role will report into the Head of Regulatory Compliance. Provide contribute to the review of, and properly maintain the Compliance Requirement Universe for the relevant acts assigned relevant acts, as may be required from a regulatory compliance perspective, in respect of the areas specifically the review and/or development of an appropriate Compliance Monitoring Plan for the relevant acts, in order
share this job on whatsappFinancial Risk And Compliance Manager
Job CrystalGauteng
Financial Risk and Compliance Manager - Gauteng Job title: Financial Risk and Compliance Manager Purpose of our business. This encompasses legal and regulatory compliance, along with the proactive creation with senior management to establish risk tolerance levels and risk mitigation plans. · Evaluate the effectiveness recommendations for improvements. Compliance and Regulatory Oversight: · Ensure compliance with all relevant financial drive timely submission (Financial soundness, compliance etc.) · Stay up to date with regulatory changes
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
Compliance Officer (fintech) Neg
Nj Placement ConsultingSouth Africa
current policies and financial insights. The Compliance Officer will oversee developing and overseeing overseeing standards and processes to guarantee that compliance programmes across the organization are effective standards and best practices. In addition, the Compliance Officer will oversee assessing and comprehending including the risk of failing to meet regulatory compliance obligations, and then developing policies, procedures internal controls to keep risk at tolerable levels. The ideal Compliance Officer provide direction and oversight
Regulatory Compliance Specialist Centurion
J2k Consulting LtdCenturion
R600k CTC p/a with the guidance and direction of the Head of Compliance; assist with the implementation and maintenance the level of regulatory compliance. This role will report into the Head of Regulatory Compliance. Provide contribute to the review of, and properly maintain the Compliance Requirement Universe for the relevant acts assigned relevant acts, as may be required from a regulatory compliance perspective, in respect of the areas specifically the review and/or development of an appropriate Compliance Monitoring Plan for the relevant acts, in order
Payroll Compliance Administrator
Johannesburg
Negotiable potential has an exciting opportunity for a Payroll Compliance Administrator in Gauteng.
The position processing of payroll related taxes to ensure compliance with local laws, regulations as well as contractual data related to payroll tax on the system is in compliance to tax regulations and legislation.
Compliance Engineer Gauteng
Prosperitas PersonnelGauteng
R580 000 CTC to R700 000 CTC per annum based systems. They are currently seeking an experienced Compliance Engineer - Electrical to join their dynamic team this role will be responsible for overseeing compliance with electrical engineering standards and ensuring regulations specific to the solar industry. The Compliance Engineer will play a crucial role in driving assurance and regulatory compliance. . Develop and implement electrical compliance strategies, standards standards, and procedures to ensure regulatory compliance with local, state, and federal regulations. 2. Evaluate
Risk & Compliance Officer
FreerecruitKempton Park
efficient control and monitoring of all risk and compliance management activities REQUIRED MINIMUM WORK EXPERIENCE Provide assurance on the Fund’s level of risk compliance •Incorporate compliance awareness into the businesses with the design and implementation of a formal compliance programme i.e. establish and implement frameworks; regulatory / legislative compliance reporting. Foster a risk and compliance awareness culture •Conduct •Conduct risk and compliance awareness campaigns throughout the Fund. •Co-facilitate awareness programmes with
Compliance Manager Johannesburg
Ba PersonnelJohannesburg
Group Compliance department is looking for a knowledgeable, self-starter to join their team as a Compliance the regulatory requirements and minimise the compliance risks identified in business. The purpose of guidance and support to the corporate team. Group Compliance provides sound advice regarding legislation, application of Compliance Risk Management principles, policies, processes and procedures. Group Compliance Corporate independent second line function that provides compliance oversight and advice to Group Central Services
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