Legal Graduate Or Entry Level Compliance Jobs in Cape Town - Page 3
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Fp&a - Group Level NEW
Communicate Finance
South Africa
the FP&A professional reporting at the group level, the incumbent will be involved with the consolidation
share this job on whatsappTemp Compliance Officer
Somerset West
Basic salary understanding of the compliance role within the business. The temporary Compliance Officer will report Testing
Complete testing as per the compliance monitoring programme
Log findings
Completing and reflect Company values
Monitoring the Compliance and Sanctions inboxes
Updating of registers
Compliance Officer Team Lead
Claremont
Position: Compliance Officer Team Leader
Location:
Role:
Are you a detail-oriented Compliance Officer professional ready to progress
into a leadership position? Or are you a Compliance Officer Team Leader ready to take on
within a new team? Our client is seeking a Compliance Officer Team Leader to join their amazing
this role, you will ensure our operations meet legal standards while guiding and inspiring your team
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 Committee. The role is ideally suited to a recent graduate with Accounting and/or Risk Management as part responsibilities include: •FSP Compliance / Risk Officer: o Compliance reporting on behalf of business
Compliance Monitoring Officer
Cape Town City Centre
retailer
Who are we looking for: A Compliance Officer who holds an LLB degree and possesses
- Develop and implement a compliance monitoring plan to assess adherence to regulatory transactions, and activities to identify potential compliance risks or deficiencies.
- Analyze data and to mitigate compliance risks.
- Identify trends, patterns, or anomalies in compliance-related data
with internal stakeholders, including compliance officers, legal counsel, and operational teams, to address
Junior It Cybersecurity And Compliance Analyst
Cape Town City Centre
and IRM compliance.
Manager Of Compliance Cape Town
ExlCape Town Region
information as needed by providers Perform accurate data entry Perform eligibility and benefit verification Create information as needed by providers Perform accurate data entry Perform eligibility and benefit verification Create information as needed by providers Perform accurate data entry Perform eligibility and benefit verification Create information as needed by providers Perform accurate data entry Perform eligibility and benefit verification Create
Compliance Administrator Market-related
The Talent ExpertsClaremont
You're an Administrator, with a knack for managing compliance-related tasks. Is this you? You are a detailed you've gained some experience within the FAIS compliance environment and you're ready to take the next internal compliance team. Your responsibilities will include assisting in the preparation of compliance documents maintaining records and registers, and coordinating compliance projects. You'll also contribute to the development development and implementation of compliance training programs. Where you'll be doing it The company is a
Compliance Administrator Claremont
The Talent ExpertsClaremont
You're an Administrator, with a knack for managing compliance-related tasks. Is this you? You are a detailed you've gained some experience within the FAIS compliance environment and you're ready to take the next internal compliance team. Your responsibilities will include assisting in the preparation of compliance documents maintaining records and registers, and coordinating compliance projects. You'll also contribute to the development development and implementation of compliance training programs. Where you'll be doing it The company is a
Compliance Accountant Durbanville
Zeal HrDurbanville
an Outsourced Accounting Services firm, for a Compliance Manager - Accountant. The position is based in in Durbanville, Cape Town. The Compliance Manager in the accounting industry has a pivotal role that administration Payroll administrative functions Compliance SARS Compensation Commissioner CIPC Other regulatory
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