Entry Level Legal Or Compliance Jobs in Gauteng
- Johannesburg (134)
- South Africa (112)
- Sandton (36)
- Gauteng (28)
- Centurion (19)
- Pretoria (16)
- Midrand (13)
- Randburg (10)
- Bryanston (9)
- Bedfordview (7)
Accounting / Finance
- Hire Resolve (19)
- Network Finance. (15)
- Job Crystal (14)
- Ba Personnel (12)
- Kontak Recruitment (9)
- Network Finance (8)
- Outside Capital (8)
- Robert Walters (8)
- Nj Placement Consulting (7)
- Blue Recruiting (6)
- Permanent
- Last 7 days (119)
- Last 3 days (23)
Financial Risk And Compliance Manager
Job Crystal
Gauteng
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
share this job on whatsappCompliance 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 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
Compliance Manager Sandton
Ba PersonnelSandton
Excellent opportunity for a highly experienced COMPLIANCE MANAGER - MONITORING. Education and experience tertiary education Post-graduate qualification in Compliance Management (advantageous) 6 years' experience change initiatives. Compliance risk monitoring Contribute and review of annual compliance monitoring plan plan for the Group Compliance Management Committee. Present the monitoring plan to the relevant stakeholders control activities are conducted in compliance with the highest compliance obligations. Continuously contribute
Finance & Compliance Manager
Prr Recruitment ServicesJohannesburg
& Compliance Manager Midrand This company in Midrand is looking for a Finance & Compliance Manager activity analysis, budgeting, forecasting and compliance. • High level understanding of accounting regulations
Tax Compliance Officer Randburg
The Talent ExpertsRandburg
R20 000 - R30 000 CTC per month looking for a proficient and experienced Tax Compliance Officer Is this you? Are you a meticulously detailed all tax types, ensuring timely resolution and compliance. Additionally, you will deal directly with clients individual growth. If you're ready to elevate your legal career, apply now
Head Of Finance And Compliance - Johannesburg
Hire ResolveJohannesburg
Finance and Compliance. This position is based in Johannesburg. The Head of Finance and Compliance (HFC) is support functions, including Finance, Risk and Compliance and some operational matters. The HFC plays a professional, with a strong understanding of compliance and regulatory frameworks, we would love to hear budgeting, and forecasting processes Risk and Compliance Ensure accurate and timely financial reporting Develop and implement robust internal controls and compliance programs Manage relationships with external auditors
Head Of Compliance South Africa
Outside CapitalSouth Africa
is seeking a strategic and proactive Head of Compliance to ensure the company remains at the forefront This role is a unique opportunity to steer the compliance strategy within an organization that values integrity comprehensive compliance program. Oversee marketing and affiliate compliance, ensuring alignment with legal standards insightful compliance performance reports. Champion the education and training of staff on compliance matters is advantageous. At least 5 years in a senior compliance role within the gaming industry's regulated territory
Compliance Officer Sandton Pretoria
Ikusasa Recruitment GroupSouth Africa
R850 000 TC PA regulations and to drive quality assurance and compliance adherence in the offices (long- and short-term you Duties and Responsibilities: • Maintain a compliance framework in collaboration with the relevant stakeholders • Identify potential compliance breaches and investigate compliance irregularities or areas of individual / representative register • Ensure compliance records are up to date • Review and resolve Fit queries • Maintain the compliance procedures and manuals • Conduct and report on compliance audits at financial
Risk & Compliance Specialist Illovo
Belmar PersonnelSouth Africa
R650k-R800k depending on experience The Risk & Compliance Specialist will assist the Head: Risk & Compliance who is responsible for for Risk & Compliance management across the Company Group and its licenses subsidiaries. Assist with implementing of systems and controls to ensure compliance with all relevant legislation and regulations the Company. Develop, complete, and maintain Compliance Risk Management Plans (CRMP's) to respond to regulatory changes and to address shortfalls in compliance. Advise and assist staff and clients proactively
Share on Facebook
Share on Twitter
Share on Linkedin