Compliance Intern

We are seeking a diligent Compliance Intern to assist our compliance team in ensuring our company adheres to legal standards and in-house policies. The Compliance Intern will be responsible for conducting risk assessments, creating and maintaining regulatory reports, and assisting in the creation and implementation of compliance...

**OVERALL PURPOSE OF THE JOB** - The Internal Auditor (ICT and Compliance ) conducts assigned internal audit engagements and special ad hoc projects under the supervision of the Senior Internal Auditor in accordance with the risk based internal audit plan. **Internal Audit Project Planning** - Participate by making inputs to the preparation and development...

**OVERALL PURPOSE OF THE JOB** - The Internal Auditor (ICT and Compliance) conducts assigned internal audit engagements and special ad hoc projects under the supervision of the Senior Internal Auditor in accordance with the risk based internal audit plan. **Internal Audit Project Planning** - Participate by making inputs to the preparation and development...

**Position**: Compliance officer **Location**: Midrand, Gauteng **Salary**: R600K - R660K per annum **Job Purpose** - To assist with management of compliance risk in the business areas by ensuring compliance with the Compliance Framework and ensuring that the company is able to substantiate its governance levels. **Performing compliance monitoring on...

Internal Control Officer - JHB North PURPOSE OF THE POSITION To ensure compliance with regards to contract management, monitoring and advising on internal and business controls and compliance issues within the organization. Collaborating with Finance department on Risk Management, Internal Audit and group Compliance. **Requirements**: Legal Certificate...

**Responsibilities**: - Conduct comprehensive financial audits of various departments and functions within the organization, including but not limited to mining, manufacturing, and logistics. - Evaluate the effectiveness of internal controls, compliance procedures, and risk management systems. - Identify areas of potential risk, inefficiency, or...

**Role Purpose**: To assist the Executive Head of Compliance with the implementation and monitoring of insurance compliance and regulatory controls in the insurance companies and across other financial related services within the insurance group. **Your responsibilities will include**: Regulatory and Legislative Compliance Monitoring, Analysis and...

**Purpose**: To provide support to the GRC function. To help the organisation accomplish its objectives by bringing a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, system of internal controls, and governance processes. **R**esponsibilities**: - Ensure that governance, risk and compliance issues are...

My client, a financial services organization with a diverse portfolio, is currently looking to recruit a qualified and experienced **Compliance Officer **to join their young and futuristic Compliance Department. **Duties**: - Maintain compliance procedures and manuals - Develop and maintain an internal control framework - Maintain KI/representative...

A fast growing, dynamic group of companies operating in the Mobility, Hotels & Leisure and Enviro spaces are seeking the services of an Internal Auditor. The purpose of the job is to coordinate and execute internal audits and all related planning and reporting activities covering all business units across the Afrirent Group of companies. This includes...

The Legal and Compliance Officer is responsible for ensuring that the organization operates in full compliance with legal, regulatory, and ethical standards. This role involves providing legal guidance, overseeing compliance programs, and mitigating legal risks to protect the organization’s interests. The officer will collaborate with internal teams,...

The Legal and Compliance Officer is responsible for ensuring that the organization operates in full compliance with legal, regulatory, and ethical standards. This role involves providing legal guidance, overseeing compliance programs, and mitigating legal risks to protect the organization’s interests. The officer will collaborate with internal teams,...

As an Internal Auditor you will oversee and assist in directing an organization's internal audit activities. This role involves assessing risk management processes, ensuring compliance with regulations, and evaluating the effectiveness of internal controls. **Key responsibilities include assisting in**: - **Planning and Executing Audits**: Develop and...

The Recruitment Council is seeking a highly skilled Regulatory Compliance Strategist to play a critical role in overseeing compliance with financial regulations and industry guidelines.About the RoleThis senior position reports directly to the Head of Public Policy and Regulatory and requires collaboration with legal, compliance, and risk teams to create...

Head Legal & Compliance, Africa Alcon’s Africa cluster is part of its Growth and Export Markets (“GEM”) which is composed of small and mid-sized markets (direct or distributor), covering the entire continent (except Sudan). Alcon office representations are in Johannesburg and Cairo. As Head of Legal & Compliance, Africa you are a member of the...

SBV currently seeks a junior Internal Auditor to assist in the completion of internal audits following specified audit programmes and procedures and compile internal audit findings of results. **Prepares audit working papers** - Prepare working papers and perform testing according to the audit - program under the guidance of the Internal Auditor. - Ensures...

Job OverviewThe Recruitment Council is seeking a highly skilled Regulatory Compliance Strategist to play a critical role in overseeing compliance with financial regulations and industry guidelines.About the RoleThis senior position reports to the Head of Public Policy and Regulatory, ensuring the organization's understanding and adherence to evolving...

**Purpose**: To provide support to the Group Governance, Risk and Compliance function. To help the organisation accomplish its objectives by bringing a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, system of internal controls, and governance processes. **Responsibilities**: **Governance** - Maintain a culture...

Legal and Compliance Officer Our client in the Cement Industry is seeking Legal and Compliance Officer to join their team in Midrand, who will be responsible for ensuring that the organization operates in full compliance with legal, regulatory, and ethical standards. This role involves providing legal guidance, overseeing compliance programs, and mitigating...

Job OverviewSet Consulting is a leading consulting firm in the financial services sector, and we are seeking an experienced Compliance and Policy Specialist to join our team.The successful candidate will have a strong background in regulatory affairs, with a proven track record of managing complex projects. They will be responsible for ensuring that our...