Entry Level Legal Or Compliance Jobs in Gauteng
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share this job on whatsappHead Of Payroll - Executive Level
Johannesburg
Negotiable client is seeking a Head of Payroll at an executive level to be responsible for managing and overseeing all and timely payroll processing, all aspects of compliance within South African labour laws, tax regulations related fields (e.g. Payroll Administration, Tax Compliance) – would be advantageous
Compliance and Tax Experti
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
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
Compliance Financial Manager
Johannesburg
1100000 Annually they are seeking a talented and experienced Compliance Financial Manager to join their dynamic team management position
Compliance Officer Cape Town
Pss RecruitmentSouth Africa
Compliance Officer This vacancy has been created within our client's risk and compliance team, based role is responsible for compliance support and implementation of risk and compliance policies and procedures 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 changes required o FSP license changes as needed • Compliance monitoring: o Review of client advisory and investment
Compliance Officer Johannesburg
Msp Staffing Pty LtdJohannesburg
is looking for a Compliance Officer to join their team. Experience Requirements: Legal / Commercial / Audit qualification Compliance Practitioner (CPRAC) Qualification (Advantageous) 5-years' experience in compliance or management or a related field Experience in either compliance monitoring or business process auditing activities
Head Of Finance And Compliance
Johannesburg
900000 budgeting and forecasting to risk management and compliance. Your leadership will guide our team in making board packs and EXCO packs
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