Junior Compliance Officer

Career Vacancy **KEY INFORMATION** **POSITION: Compliance Officer (Category I and Category II)** REPORTING TO: Regional Manager LOCATION: Pretoria BUSINESS UNIT: Compliance START DATE: 1 July 2023 *** - To effectively deliver a quality compliance and risk management service to our clients at a regional level. Adherence to the compliance requirements...

**Grade**: P3 **Contractual Arrangement**: Fixed-term appointment **Contract Duration (Years, Months, Days)**: Two (02) years **Job Posting**: Feb 6, 2024, 3:07:13 AM **Closing Date**: Feb 26, 2024, 4:59:00 PM **Primary Location**: South Africa-Pretoria **Organization**: AF/GMC General Management and Coordination **Schedule**: Full-time **OBJECTIVES...

Gauteng, Pretoria East - R 35000 - R 40000 Monthly Cost To Company Debt Collections Giant looking for a meticulous Legal and Compliance Officer. Based in Pretoria East **Minimum requirements**: - Legal Tertiary Qualification (LLB, BProc) necessary - 3+ Years Experience in Legal and Compliance within the Financial Services Industry a requirement - Exposure...

We are currently looking to employ an Office Junior to work in our office. Duties for this role will include but are not limited to: ●     Call handling ●     Organising patient appointments ●     Management of email inboxes ●     General reception duties ●     General ad hoc duties ●     Assisting management and the...

RESPONSIBILITIES: The incumbent will be responsible for: - Preparation and maintenance of TuksSport facilities for sporting events and junior programmes; - Safekeeping and administration of sports equipment, furniture and inventory; - Messenger for the TuksSport Facility office; - Venue access, floodlight control and event venue preparations. MINIMUM...

Firm in Pretoria East is looking for a Junior Attorney to join their team. 2 - 4 years post articles experience in Foreclosures Litigation would be beneficial. Must be an admitted attorney Must have High court litigation experience Must have a valid driver’s license and own transport Vetting of Pleadings and Notices drafted by junior...

IntroductionA well-established construction company based in Silverton is looking for a Junior Buyer (Civil Industry) to join their dynamic company.Duties & ResponsibilitiesSourcing and Procurement: Identify and source suppliers for materials, equipment, and services required for civil engineering projects.Vendor Management: Build and maintain relationships...

Introduction A well-established construction company based in Silverton is looking for a Junior Buyer (Civil Industry) to join their dynamic company. Duties & Responsibilities Sourcing and Procurement: Identify and source suppliers for materials, equipment, and services required for civil engineering projects. Vendor Management: Build and maintain...

IntroductionA well-established construction company based in Silverton is looking for a Junior Buyer (Civil Industry) to join their dynamic company.Duties & ResponsibilitiesSourcing and Procurement: Identify and source suppliers for materials, equipment, and services required for civil engineering projects.Vendor Management: Build and maintain relationships...

IntroductionA well-established construction company based in Silverton is looking for a Junior Buyer (Civil Industry) to join their dynamic company.Duties & ResponsibilitiesSourcing and Procurement: Identify and source suppliers for materials, equipment, and services required for civil engineering projects.Vendor Management: Build and maintain relationships...

**Job Advert Summary**: The Legal and Compliance Services Unit renders legal and compliance services to all units of the HSRC and ensures that legal matters are managed in an effective and efficient manner within the organisation by vetting and reviewing contracts; coordinating referrals to a panel of attorneys; resolving labour relations matters, managing...

Job Details: Title: Junior Clerk / Administration Assistant Location: Waterkloof Ridge, Pretoria Permanent: Yes Full time: Yes Industry: Accounting Firm Salary / CTC: R 10 000 - R 15 000 Reports to: Director **Job Description**: Roles and Responsibilities: Data Entry and Record Keeping: - Accurately input and maintain records in databases and...

**Gauteng**, PTA - East** **R 12000 - R 12000 Monthly Cost To Company** We are seeking a skilled and experience Call Centre QA and Compliance Officer to join a legal firm based in Pretoria East. Use your 4-5 years of experience in legal collections or banking, AJS proficiency, and advanced Excel skills to maintain unwavering quality and compliance...

**Job Number** - 68971 **Job Type** - Permanent **Job Title** - Junior Financial Assistant **Computer Skills** - MS Office **Industry** - Recruitment - Staffing **City** - Tshwane (Pretoria) **Province** - Gauteng - Full function Junior Financial Assistant- **Inherent Requirements** - Have a minimum of 1 year experience with Debtors & Creditors -...

Our client, a managed care organisation based in Pretoria is looking for a Junior Marketing and Communication Officer. This is an equal opportunity organisation with various businesses and/ or subsidiaries that service clients in the medical scheme and insurance industries. Reporting to: Head of Marketing and Communication Hours: 8 Hours per day, 40 Hours...

Junior Attorney Pretoria EastWell established Legal firm requires a Junior Attorney to join their team.Requirements & Experience:Admitted attorney.Must have high court litigation experience.Comprehensive and detailed knowledge of the entire foreclosure processA minimum of 2 years experience in banking litigation, preferably on unsecured loans.Vetting of...

We are looking for an experienced Corporate Governance & Compliance Officer for the Faerie Glen area in Pretoria East. **Requirements**: - Franchise sales support - Verify the Applicant score on the score card; - Perform credit checks on each Applicant; - Verify the correctness of variable data on the drafted franchise agreement/right-size addendum against...

**Job Overview**: **Date Posted**: Posted 9 hours ago- **Location**: Pretoria, Gauteng- **Job Title**: Junior Sales Representative- **Salary**: R10,000- **Education Level**: High School / Matric- **Job Level**: Junior- **Minimum Experience**: 1 - 3 Years**Junior Sales Representative job in Lynnwood Ridge, Pretoria.**: **Minimum Requirements**: - Energetic,...

We are looking for an experience Junior Company Secretary who has excellent minute taking and CIPC experience. **Requirements**: - Relevant qualification with at least 3 years relevant practical experience, or Grade 12 with 5 years relevant experience - Dictaphone typing experience - Extensive minute taking and minute writing experience in both Afrikaans...

2years - Reviewing new client matter details against standard checklists and escalate high risk client details to the Compliance Manager/Compliance Partners as required; - Checking client ID (individual and corporate) documents and highlighting any discrepancies in accordance with regulatory requirements; - Completing online searches, as appropriate, upon...