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Legal Graduate Or Entry Level Compliance Jobs in Cape Town

Jobs 1-10 of 111

Compliance Officer

 Sd Recruitment LtdCape Town Region

Reference: CPT003217-Ash-2 Join our team as a Compliance Officer and be at the forefront of ensuring operational this pivotal role, you will handle all urgent compliance matters, ensuring our operations run smoothly candidates through the registration process, ensuring compliance with regulatory standards. Screening and Interviews: with payroll submissions, and manage CRM data entries. Communication: Liaise with departments to facilitate and provide accurate information. Audits and Compliance: Assist in audits and ensure adherence to organisational


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Compliance Administrator

Somerset West  R20k - 22k per month

PO24263 Compliance Administrator (PO24263)

Somerset West

R 22 000.00 advantage but not critical

  • Experience with compliance and regulatory requirements is a plus
  • Checking clients compliance status
  • Assist with support related to banking and other compliance related


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  • Compliance Officer Cape Town

     Sd Recruitment LtdCape Town Region

    Reference: CPT003217-Ash-2 Join our team as a Compliance Officer and be at the forefront of ensuring operational this pivotal role, you will handle all urgent compliance matters, ensuring our operations run smoothly candidates through the registration process, ensuring compliance with regulatory standards. Screening and Interviews: with payroll submissions, and manage CRM data entries. Communication: Liaise with departments to facilitate and provide accurate information. Audits and Compliance: Assist in audits and ensure adherence to organisational


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    Compliance Officer - Durbanville

     Phakisa Holdings LtdSouth Africa

    Complience Officer in Durbanville, Fisantekraal. o Compliance check – new employees - ensure that all TES staff Highlight back to relevant sites if any non-compliance items are noted (issue NCR). Ensure that relevant major non-compliance group are not paid. o Non-Compliance logs - Maintain a non-compliance log per site to ensure that all non-compliance items are dealt with. Where non-compliance continues – escalate to company o Manage compliance processes - Per specific flow diagrams and procedures. Run compliance related projects


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    Compliance Administrator From 20000 To 22000 (ctc) - Monthly

     ArvoSomerset West  From 20000 to 22000 (Ctc) - Monthly

    Description Compliance Administrator Location: Somerset West. Department: Compliance Reports to: Head Head of Compliance Position Overview: The Compliance Administrator will support the compliance team in ensuring operations and protecting its reputation by ensuring compliance with laws, regulations, and internal standards Responsibilities: Regulatory Compliance: Assist in monitoring and ensuring compliance with applicable laws and implementation of compliance policies and procedures. Conduct regular audits to ensure adherence to compliance standards


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    Compliance Administrator Somerset West, South Africa

     ArvoSomerset West  From 20000 to 22000 (Ctc) - Monthly

    Description Compliance Administrator Location: Somerset West. Department: Compliance Reports to: Head Head of Compliance Position Overview: The Compliance Administrator will support the compliance team in ensuring operations and protecting its reputation by ensuring compliance with laws, regulations, and internal standards Responsibilities: Regulatory Compliance: Assist in monitoring and ensuring compliance with applicable laws and implementation of compliance policies and procedures. Conduct regular audits to ensure adherence to compliance standards


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    Administrator

    Cape Town City Centre  12000

    and Chief Financial Officer in reporting and compliance. The key focus is on meticulous attention to secretarial files.FICA Compliance

    • Build and maintain electronic bank detail updates.
    PAIA Compliance
    • Assist the CFO in submitting
    Property Compliance
    • Assist with property compliance matters and drafting/updating Commercial Lease Agreements.
    • Maintain property compliance files and the property register.

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    Administrative Assistant

    Camps Bay

    Financial Officer with regards to reporting and compliance.

    Key Accountabilities Key Acti />Property Compliance

    • Assisting the GRO with matters relating to Property Compliance.
    • Assisting Maintaining the physical and electronic property compliance files, ensuring completeness of all relevant REQUIREMENTS

    Internal Communication
    All levels of staff External Communication
    Conveyancing (Word, Excel, Outlook)
    Proficient in data entry


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    Assistant Manager Cape Town

     ExlCape Town Region

    fraudulent/fake/forged documents To meet Service Level Agreement, AHT and quality targets To report any agreed KSFs. Quality and productivity Improvement Level of subject matter expertise - To be able to support support team queries QUALIFICATIONS Grade 12/Graduation (in any stream) or diploma with a minimum of 12 fraudulent/fake/forged documents To meet Service Level Agreement, AHT and quality targets To report any agreed KSFs. Quality and productivity Improvement Level of subject matter expertise - To be able to support


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    Lead Assistant Manager _sa_cape_town_c76

     ExlCape Town Region

    fraudulent/fake/forged documents To meet Service Level Agreement, AHT and quality targets To report any agreed KSFs. Quality and productivity Improvement Level of subject matter expertise - To be able to support support team queries QUALIFICATIONS Grade 12/Graduation (in any stream) or diploma with a minimum of 12 fraudulent/fake/forged documents To meet Service Level Agreement, AHT and quality targets To report any agreed KSFs. Quality and productivity Improvement Level of subject matter expertise - To be able to support


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    Average Annual Salary

    for Legal Graduate Or Entry Level Compliance jobs in Cape Town
    R 168,222