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Compliance Officer Trainee Jobs in Gauteng

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Compliance Officer

Johannesburg

Compliance Officer Sandton Johannesburg Gauteng

Our Financial Services Client in Sandton Johannesburg is looking for a Compliance Officer. You will be responsible for coordinating assessments that establish the effectiveness of compliance and programs.

Salary Negotiabl include:
Monitor and Report on Compliance

Document management and control

Contribute review of annual compliance monitoring plan
Review and secure approval of all compliance monitoring reports


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Compliance Officer

Johannesburg

well-established hedge fund manager, are seeking a Compliance Officer to join their team. They believe that employing candidate will be assisting, and reporting to, the Compliance Manager. In addition, the successful candidate ities:

Collaborating with the Compliance Manager and Management in setting and driving policy

  • Risk Management framework,
  • Compliance Management framework
  • Research into legislative legislative changes
  • Effective implementation of compliance plans and monitoring programmes
  • Ensure


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  • Compliance Officer

    Johannesburg  35000 Monthly

    assessments which establish the effectiveness of compliance and programs in accordance with established standards


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    Compliance Officer Cape Town

     Pss RecruitmentSouth Africa

    Compliance Officer This vacancy has been created within our client's risk and compliance team, based based at their Cape Town office. This role is responsible for compliance support and implementation of risk risk and compliance policies and procedures for the advisory, fiduciary and consulting operations. The risk and compliance reporting, including adhoc review and analysis work by the Risk and Compliance Committee responsibilities include: •FSP Compliance / Risk Officer: o Compliance reporting on behalf of business


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    Risk And Compliance Officer

    Johannesburg

    well-rounded and experienced Risk and Compliance Officer to join their teams in Johannesburg, credit divisions. You will be expected to ensure compliance with regulatory requirements, internal policies vulnerabilities.

  • Develop and implement compliance policies and procedures.
  • Monitor regulatory
  • Train employees on compliance and risk management issues.
  • Investigate compliance breaches and recommend preferred)
  • Proven experience as a Risk and Compliance Officer or similar role in the financial services


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  • Compliance Officer Cat Ii | Midrand

    Midrand  R 750 000 – R 850 000 per annum

    Category II Compliance Officer to join their team. This position reports to the Head of Compliance Distribution maintaining quality assurance in the client's offices, which cover long-term and short-term assurance />

    • Develop and maintain a comprehensive compliance framework with relevant stakeholders.
    • Identify
    • Identify and investigate potential compliance breaches and areas of concern.
    • Review, register individual/representative register.
    • Ensure that all compliance records are accurate and up-to-date.
    • Address


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    Compliance Officer Cat I | Midrand

    Midrand  R 450 000 – R550 000 per annum

    Category I Compliance Officer to join their team in Midrand. Reporting to the Head of Compliance Distribution ensuring quality assurance and compliance within the client's offices, which include long-term and />

    • Develop and maintain a robust compliance framework in partnership with relevant stakeholders stakeholders.
    • Identify and investigate potential compliance breaches and areas of concern.
    • Review individual/representative register updated.
    • Ensure all compliance records are current and accurate.
    • Address


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    Senior Compliance Officer, Health Care Compliance Program Lead

     Salesworx Specialist Sales RecruitmentJohannesburg

    The Compliance Officer acts as a member of the Legal & Compliance Department (L&C). The Compliance Compliance Officer materially contributes to building, implementing, and managing the health care compliance management program of our client in EMEA. The Compliance Officer acts as the first point of contact for business management compliance matters or other compliance matters or programs. The Compliance Officer leads one extensive knowledge and expertise in health care compliance, anti bribery and distribution management and


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    Saica Trainee Accountant Bellville Or Stellenbosch Office

     Pkf Cape TownSouth Africa

    come to the right place We are looking for SAICA Trainee Accountants with real commitment, a strong work future in our world. The trainee accountant must: Diligently serve the training office in the profession of practice of the profession and notify the training officer immediately should he cease to be registered for authority of the training officer; At all times keep the affairs of the training office and its clients confidential of these Regulations; Comply with the training office policies and procedures; Complete any timesheets;


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    Saica Trainee

    Johannesburg

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    Average Annual Salary

    for Compliance Officer Trainee jobs in Gauteng
    R 536,194