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Legal Graduate Or Entry Level Compliance Jobs in Johannesburg

Jobs 1-10 of 1082

Lead Group Legal And Compliance

 PpcSouth Africa

with Internal Audit). • Compliant with Group compliance universe and tracking (in collaboration with reporting. • Ad hoc legal opinions (verbal and written). • Implemented compliance risk management initiatives initiatives as set out in the compliance risk management plan including. • Monitor, analyse and communicate business unit level of any new legislation as well as any changes. • Up to date compliance risk profiles Competent end users across the Group to assess their compliance risks in line with the PPC Group Risk methodology


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Senior Customs Entry Clerk

Johannesburg

Our client is seeking an Entry Clerk to action framing entries, ex bond entries, VOC's as well as provisional


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Customs Entry Clerk

Johannesburg

Our client is seeking an Entry Clerk to action framing entries, ex bond entries, VOC's as well as provisional


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Compliance Analyst

 The Skills MineJohannesburg

leading full services legal firm. Description Requirements Grade 12 / Matric / NQF level 4 in Management Sciences Your Client), NBI (New Business Intake) and LPA (Legal Practice Act) requests from the dashboard and update (both provided and researched) to determine the level of risk to the firm Respond to and resolve all general central database including engagement letters and compliance memos accordingly Responsible for linking client


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Compliance Analyst

Johannesburg

s

  • Grade 12 / Matric / NQF level 4 in Management Sciences (FICA / KYC)
  • 2- Your Client), NBI (New Business Intake) and LPA (Legal Practice Act) requests from the dashboard and update (both provided and researched) to determine the level of risk to the firm
  • Respond to and resolve central database including engagement letters and compliance memos accordingly
  • Responsible for linking


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Compliance Officer

Johannesburg

Compliance Officer Sandton Johannesburg Gauteng

Our Financial Services Client 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 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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  • Financial Compliance Manager Midrand

     Smith GarbMidrand

    opportunity for a hands-on operational Financial and Compliance Manager to join their team. Report directly to providing financial and legal advice to Senior Management as well as ensuring compliance to applicable laws costs for the business Company Secretarial and Compliance duties: Ensure adherence of organisation policies documents; Providing legal advice and support to the business to ensure compliance with relevant legislation; matters; Company Secretarial Compliance and oversight (CIPC compliance Risk Management; Management of


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    Finance And Compliance Manager

    Johannesburg  840 000 Annually

    analysis, budgeting, forecasting and compliance.

  • High level understanding of accounting regulations review stock recons. Company Secretarial and Compliance duties:
  • Ensure adherence to organisation contracts and loan documents.
  • Providing legal advice and support to the business.
  • Development policies and guidance documents
  • CIPC compliance
  • Risk management
  • Stock risks
  • Report


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  • Risk And Compliance Officer

     Network FinanceNorth Johannesburg

    Reference: NFR004063-CAY-1 Are you a seasoned Risk and Compliance wizard? Looking for a new opportunity to grow seeking a well-rounded and experienced Risk and Compliance Officer to join their team in Johannesburg, Gauteng Insurance, financial, legal and the credit division. You will be expected to ensure compliance with regulatory threats and vulnerabilities. Develop and implement compliance policies and procedures. Monitor regulatory developments Train employees on compliance and risk management issues. Investigate compliance breaches and recommend


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    Average Annual Salary

    for Legal Graduate Or Entry Level Compliance jobs in Johannesburg
    R 610,879