Compliance Intern

**Job Advert Summary**: Compliance Intern will support the teams in ensuring that the company adheres to all relevant regulations, policies, and legislative requirements. This role is designed for individuals who are keen to learn about corporate governance, risk management, and compliance practices within a business setting. The intern will gain hands-on...

**Job Title**: Internal Audit Compliance Specialist **Job Summary**: The Internal Audit Compliance Specialist is responsible for ensuring compliance with all internal and external regulations, policies, and procedures within the organization. This role involves conducting regular audits, assessments, and reviews of various departments and processes to...

Tiger Recruitment is seeking an experienced Internal Auditor Compliance Specialist to support our client in the Freight Forwarding industry. The ideal candidate will have a strong background in auditing and a deep understanding of customs-related regulations and procedures.Key Responsibilities:Develop and implement audit processes and procedures to ensure...

Job DescriptionAs an Internal Auditor, you will play a crucial role in ensuring the effective operation of our client's business by identifying and mitigating potential risks. You will have the opportunity to contribute to policy formulation and implementation, driving positive change within the organisation.Key Responsibilities:Conduct thorough risk...

**Purpose of the role**: The Africa Regional Compliance Officer will be responsible for ensuring that all legal entities comply with all relevant laws, regulations, and internal policies. The role involves developing and implementing an effective compliance program, conducting regular audits, and providing guidance to employees on compliance...

**JOB LEVEL : Paterson grade C Band** **KEY PERFORMANCE AREAS** **Compliance Implementation** - Conducts reviews of and implements the approved compliance framework - Develops a comprehensive compliance programme and monitoring plan that is integrated with the GPF’s strategic planning processes - Develops appropriate compliance awareness tools - Delivers...

Job Description To monitor processes and related controls in accordance with compliance methodology and minimum standards and provide support to experienced Regulatory Risk and Compliance professionals that require robust regulatory compliance advice and guidance The role purpose is to assist the Head of Compliance advice, guide and monitor compliance with...

Remote work for a Singapore based company **Job Summary**: **Key Responsibilities**: **Regulatory Compliance**: - Ensure compliance with all relevant MAS regulations, particularly the Financial Advisers Act (FAA) and related regulatory frameworks. - Keep the firm updated on new and existing regulatory developments, advising management on necessary...

Job DescriptionAs a Compliance Officer at FOUR POINT 0, you will play a vital role in ensuring our operations comply with all applicable legal and regulatory requirements. This position supports the Group Financial Director with company secretarial duties for all group subsidiaries and assists in legal operations, ensuring the organisation adheres to...

Ensure the companys operations comply with all applicable legal and regulatory requirements. This position supports the Group Financial Director with company secretarial duties for all group subsidiaries and assists in legal operations, ensuring the organisation adheres to statutory obligations and best practices.Responsibilities:Monitor and ensure...

Ensure the companys operations comply with all applicable legal and regulatory requirements. This position supports the Group Financial Director with company secretarial duties for all group subsidiaries and assists in legal operations, ensuring the organisation adheres to statutory obligations and best practices.Responsibilities: Monitor and ensure...

At FOUR POINT 0, we seek a highly skilled Compliance Director to lead our regulatory initiatives. The successful candidate will be responsible for ensuring our operations comply with all applicable legal and regulatory requirements.Key ResponsibilitiesMonitor and enforce compliance with regulatory requirements and internal policies across the...

Job Description Compliance officers assist teams within their company in developing, implementing, maintaining and supporting compliance programs - Establish relationships with relevant individuals and departments to deliver on work expectations - Adhere to relevant service level agreements to build trust in the relationship - Adhere to Organisational...

**Requirements**: - Diploma or Degree in Finance - 2-3 years of Experience - Bookkeeping to Trial Balance - Drivers Licence - Administration and Office Management Experience - Compliance with SARS, CIPC, CSD **Scope of Work** - **Office Management and Administration** - Filing and Document Management - Adhoc Administration as required by Bookkeeper and...

**Job Classification** - Job Requisition - 136602 Closing Date - 01 November 2024 Location - Johannesburg Cluster - Nedbank Insurance Please Note: Preference will be given to applicants from Underrepresented Groups- Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership Pipeline- Manage Self: Professional - FAIS...

Job Description Hello Future Compliance Head WesBank Motor Legal Risk and Compliance is looking for a dynamic and highly skilled Compliance Head to join their team. The successful applicant will be required to manage the Compliance function in the business unit and to assist the Segment Compliance Head and Group Chief Compliance Officer in terms of...

**Job Classification** - **REQ: 135970 - Refilwe Falatsi**: - **Closing Date: 23 September 2024**: - **Division: Wealth Management SA | Compliance Officer**: - **Employment Equity Statement: Preference will be given to Individuals from underrepresented groups.** - Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership...

Job Description To manage the Compliance function in the business unit and to assist the Segment Compliance Head and Group Chief Compliance Officer in terms of compliance holistically as per the Banks Act Regulations through the implementation of the FirstRand compliance risk framework enabling management to adhere to regulatory requirements and prevent...

Requirements - Diploma or Degree in Finance - 2-3 years of Experience - Bookkeeping to Trial Balance - Drivers Licence - Administration and Office Management Experience - Compliance with SARS, CIPC, CSD Scope of Work 1. Office Management and Administration 1. Filing and Document Management 2. Adhoc Administration as required by Bookkeeper and CEO 2....

Gauteng, JHB - Eastern Suburbs - Annually Cost To Company (Market related) A well-established business is seeking to appoint a Compliance Officer The main purpose of the job is to provide support in the management of the compliance and information (PAIA and POPIA) management functions, so as to ensure that all compliance related matters are timeously...