Jobs: compliance assistant bcom law graduate

Currently looking for top BCOM GRADUATES:BCom EntrepreneurshipBCom GeneralBCom Business ManagementBCom MarketingBCom International TradeBEng Industrial, Mechanical, Mechatronics, Electrical, Aeronautical (as before)85% average for matric is still a strict requirementResponsibilities and duties will include:• Promote the company’s products/services...

Currently looking for top BCOM GRADUATES:BCom EntrepreneurshipBCom GeneralBCom Business ManagementBCom MarketingBCom International TradeBEng Industrial, Mechanical, Mechatronics, Electrical, Aeronautical (as before)85% average for matric is still a strict requirementResponsibilities and duties will include:• Promote the company’s products/services...

Currently looking for top BCOM GRADUATES:BCom EntrepreneurshipBCom GeneralBCom Business ManagementBCom MarketingBCom International TradeBEng Industrial, Mechanical, Mechatronics, Electrical, Aeronautical (as before)85% average for matric is still a strict requirementResponsibilities and duties will include:• Promote the company’s products/services...

**Responsibilities**: - To ensure compliance with applicable legislation in an efficient and effective manner. - Ensuring compliance with laws, regulations and industry regulatory requirements by updating policies and procedures. - Developing policies. - Providing input to the Regulatory Universe. - Assistance on compliance issues. - **Essential: Graduate...

**Job Description**: A leading law firm is looking for a Compliance Risk Manager to Identify and assess risks, develop controls, assist with the risk management process and mitigate the company's risk, and monitor/ test controls. You will also develop and maintain process documents and training material, prepare compliance and risk reports, and develop and...

**Intern** - Labour Law / Industrial Relations Exiting opportunity for a Law graduate ( LLB or BCom Law) who would like to persue a career in Inustrial Relations. No experience required, just an eagerness to persue a career in Industrial Relations. Law Degree is essential The Internship with be a 1 year program and thereafter you will move into a Junior...

IntroductionA well established company based in Pretoria East is looking for a BCom Graduate to start their career. The company is in the financial industry.Desired Experience & QualificationBcom Degree in Finance, Accounting or relatedMUST speak Afrikaans and English fluentlyPrevious experience in Finance/Insurance (Advantageous)Package &...

 Responsibilities:To ensure compliance with applicable legislation in an efficient and effective manner.Ensuring compliance with laws, regulations and industry regulatory requirements by updating policies and procedures.Developing policies.Providing input to the Regulatory Universe.Assistance on compliance issues.Essential: Graduate qualification in Law...

 Responsibilities:To ensure compliance with applicable legislation in an efficient and effective manner.Ensuring compliance with laws, regulations and industry regulatory requirements by updating policies and procedures.Developing policies.Providing input to the Regulatory Universe.Assistance on compliance issues.Essential: Graduate qualification in Law...

**Compliance Risk Manager: Johannesburg, Gauteng** A leading law firm is looking for a Compliance Risk Manager to Identify and assess risks, develop controls, assist with the risk management process and mitigate the company's risk, and monitor/ test controls. You will also develop and maintain process documents and training material, prepare compliance and...

**COMPANY PROFILE**: Cognia seamlessly extends corporates, banks and law firms’ legal capability to deliver sustainable outcomes. Our goal is to connect the legal sector, moving it from a siloed approach to integrated partnerships. We help in-house legal teams by bringing simplicity to complex matters and replacing broken procedures with efficient...

AML Compliance Assistant Sandton Well-established Professional Services client is looking for AML / Compliance Assistant with 1-3 years’ experience. Ongoing Monitoring on existing clients of the company and thereby ensure that the relevant AML policies and procedures to which the company adheres are always fulfilled. Salary: Market related CTC Minimum...

AML Compliance Assistant Sandton Well-established Professional Services client is looking for AML / Compliance Assistant with 1-3 years’ experience. Ongoing Monitoring on existing clients of the company and thereby ensure that the relevant AML policies and procedures to which the company adheres are always fulfilled. Salary: Market related CTC Minimum...

COMPANY PROFILECognia seamlessly extends corporates, banks and law firms’ legal capability to deliver sustainable outcomes. Our goal is to connect the legal sector, moving it from a siloed approach to integrated partnerships. We help in-house legal teams by bringing simplicity to complex matters and replacing broken procedures with efficient...

Are you a recent graduate with a passion for finance and a drive for success? Our client , one of the most reputable banks is offering an exciting opportunity to kickstart your career in the financial industry. Join our esteemed Credit Vetting Graduate Program and embark on a journey of professional growth and excellence.Position: Credit Vetting Analyst -...

Are you a recent graduate with a passion for finance and a drive for success? Our client , one of the most reputable banks is offering an exciting opportunity to kickstart your career in the financial industry. Join our esteemed Credit Vetting Graduate Program and embark on a journey of professional growth and excellence.Position: Credit Vetting Analyst -...

Are you a detail-oriented BCom graduate with a passion for financial analysis? Do you thrive in a dynamic environment where your analytical skills are put to the test? If so, we have the perfect opportunity for you A top bank is looking for analyst for the later shift from 2pm - 10pm in Sandton.Role Overview: As a Credit Vetting Specialist, you will play a...

Are you a detail-oriented BCom graduate with a passion for financial analysis? Do you thrive in a dynamic environment where your analytical skills are put to the test? If so, we have the perfect opportunity for you A top bank is looking for analyst for the later shift from 2pm - 10pm in Sandton.Role Overview: As a Credit Vetting Specialist, you will play a...

Are you a detail-oriented BCom graduate with a passion for financial analysis? Do you thrive in a dynamic environment where your analytical skills are put to the test? If so, we have the perfect opportunity for you A top bank is looking for analyst for the later shift from 2pm - 10pm in Sandton.Role Overview: As a Credit Vetting Specialist, you will play a...

Finance Team in the South Africa is looking for an exceptional Compliance intern or temporary employee to be based in our office in Isando, Kempton Park. You will be driving compliance to Group rules and Local laws; overseeing and improving internal control framework and administrate BBBEE program. Most tasks and responsibilities will require your dedicated...