Trainee Compliance Risk Jobs in South Africa
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Last 3 days
Management Trainee NEW
Brits
Negotiable depending on experience
Qualifications and some experience required:
* Matric normal mathematics with C Symbol or higher
Experience:
* 0-5 years experience
Computer Literacy:
* MS Office package
* Excel essential (will be tested)<
share this job on whatsappGraduate Trainee NEW
Brits
Qualifications:
* Matric with Mathematics C Symbol or higher
Experience Required:
* 0-5 years working experience
Computer Literacy:
* MS Office package
* Excel advanced (will be tested)
Co
Graduate Trainee NEW
Brits
Qualifications & Experience Required
Qualifications required:
- Matric with Mathematics C Symbol or higher
- 0 5 years Working Experience.
- MS Office
- <
Management Trainee NEW
Brits
Qualifications & Experience Required
Qualifications required:
- Matric with Mathematics C Symbol or higher
- 0 5 years Working Experience.
- MS Office
- <
Compliance Officer NEW
Ysterplaat
Market related industry is seeking a Compliance Officer to join their team to oversee the Group Compliance requirements implementing implement, and oversee comprehensive compliance programs to mitigate risks and promote ethical conduct within assessment, you will identify and address potential compliance issues, providing guidance to the leadership leadership team to maintain a culture of compliance. You will collaborate with various departments to educate and and train employees on compliance requirements. Your commitment to upholding the highest ethical standards
Compliance Officer Market Related NEW
Ca Financial AppointmentsYsterplaat
industry is seeking a Compliance Officer to join their team to oversee the Group Compliance requirements implementing implement, and oversee comprehensive compliance programs to mitigate risks and promote ethical conduct within assessment, you will identify and address potential compliance issues, providing guidance to the leadership leadership team to maintain a culture of compliance. You will collaborate with various departments to educate and and train employees on compliance requirements. Your commitment to upholding the highest ethical standards
Compliance Officer Ysterplaat NEW
Ca Financial AppointmentsYsterplaat
industry is seeking a Compliance Officer to join their team to oversee the Group Compliance requirements implementing implement, and oversee comprehensive compliance programs to mitigate risks and promote ethical conduct within assessment, you will identify and address potential compliance issues, providing guidance to the leadership leadership team to maintain a culture of compliance. You will collaborate with various departments to educate and and train employees on compliance requirements. Your commitment to upholding the highest ethical standards
Compliance Administrator - Muizenberg NEW
Time PersonnelMuizenberg
Reference: CPT003533-Jol-1 Have you worked in Compliance, Skills or BEE managing all administration requirements support the HSSE office and Compliance Manager with all companywide staff compliance requirements. REQUIREMENTS record DUTIES Management of companywide staff compliance training and medicals – Workshop, Office staff and returned company wide. Keep all our online compliance systems (with regards to employee's personal (where available) and Compliance Manager. Maintain audit schedule for compliance manager and (safety officer
Compliance Monitoring Officer NEW
Lewis Group LtdWoodstock
(but not limited to): 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 documentation place to mitigate compliance risks. Identify trends, patterns, or anomalies in compliance-related data and Collaborate with internal stakeholders, including compliance officers, legal counsel, and operational teams Provide guidance and support to business units on compliance-related matters, including training sessions
Compliance Monitoring Officer Woodstock NEW
Lewis Group LtdWoodstock
(but not limited to): 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 documentation place to mitigate compliance risks. Identify trends, patterns, or anomalies in compliance-related data and Collaborate with internal stakeholders, including compliance officers, legal counsel, and operational teams Provide guidance and support to business units on compliance-related matters, including training sessions
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