Entry Level Legal Or Compliance Jobs in South Africa
Compliance Officer Market Related
Ca Financial Appointments
Ysterplaat
industry is seeking a Compliance Officer to join their team to oversee the Group Compliance requirements implementing develop, implement, and oversee comprehensive compliance programs to mitigate risks and promote ethical assessment, you will identify and address potential compliance issues, providing guidance to the leadership leadership team to maintain a culture of compliance. You will collaborate with various departments to educate and and train employees on compliance requirements. Your commitment to upholding the highest ethical standards
share this job on whatsappCompliance Officer Ysterplaat
Ca Financial AppointmentsYsterplaat
industry is seeking a Compliance Officer to join their team to oversee the Group Compliance requirements implementing develop, implement, and oversee comprehensive compliance programs to mitigate risks and promote ethical assessment, you will identify and address potential compliance issues, providing guidance to the leadership leadership team to maintain a culture of compliance. You will collaborate with various departments to educate and and train employees on compliance requirements. Your commitment to upholding the highest ethical standards
Compliance Officer Market Related
Ca Financial AppointmentsSouth Africa
recruiting for a Category II Compliance Officer position. Reporting to the Head: Compliance. You will overall be regulations and to drive quality assurance and compliance adherence in the Adviser offices (long- and short-term and stockbroking). Responsibilities: Maintain a compliance framework in collaboration with the relevant 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
Compliance Officer Country View
Ca Financial AppointmentsSouth Africa
recruiting for a Category II Compliance Officer position. Reporting to the Head: Compliance. You will overall be regulations and to drive quality assurance and compliance adherence in the Adviser offices (long- and short-term and stockbroking). Responsibilities: Maintain a compliance framework in collaboration with the relevant 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
Accountant Cape Town
Ca Financial AppointmentsCape Town Region
clients on ERP systems Processing bank and cash entries on a daily basis, and reconcile bank statements banks Ensure statutory compliance with government agencies Liaise with group legal department on various
Accountant Market Related
Ca Financial AppointmentsCape Town Region
clients on ERP systems Processing bank and cash entries on a daily basis, and reconcile bank statements banks Ensure statutory compliance with government agencies Liaise with group legal department on various
Kyc Analyst Cape Town NEW
Ca Financial AppointmentsCape Town Region
the business-wide Anti-Money Laundering (AML) Compliance remediation process Collection of borrower information in financial or legal institutions Knowledge of KYC and AML requirements and compliance as they pertain pertain to UK, EU, US regulations and high-level understanding of how to manage KYC/AML in emerging markets
Kyc Analyst Market Related NEW
Ca Financial AppointmentsCape Town Region
the business-wide Anti-Money Laundering (AML) Compliance remediation process Collection of borrower information in financial or legal institutions Knowledge of KYC and AML requirements and compliance as they pertain pertain to UK, EU, US regulations and high-level understanding of how to manage KYC/AML in emerging markets
Financial Manager Cape Town NEW
Ca Financial AppointmentsCape Town Region
role ensures accurate financial reporting in compliance with GAAP or IFRS. You will have excellent management external and internal auditors Manage Governance and Compliance Oversee performance management of finance staff and income tax computation Ensure tax and legal Compliance Requirements: Qualified Chartered Accountant/CIMA
Lead Cape Town
Ca Financial AppointmentsCape Town Region
banking Investigating and resolving all unknown bank entries and handling chargebacks from the bank Liaising
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