Jobs: compliance officer under supervision internship

Description This role ensures compliance with a wide scope of legislation within a complex BU or being responsible for two or more functional areas within a BU, and influence legislative developments. The incumbent is individually accountable for establishing and embedding compliance across the business unit through staff supervised over periods of 3...

**About Us**:Love Justice International (LJI) is a Christian nonprofit organization compelled by God’s love to fight the world’s greatest injustices. We fight injustice in two primary ways: through our expanding anti-human trafficking work and by caring for orphaned and abandoned children. We currently work throughout Asia and Africa. Read more about us...

**HR INTERNSHIP OPPORTUNITY 2023/2024** JAM CLOTHING is providing an exciting employment opportunity to a Graduate who has a passion for retail and has recently completed their studies in HR. **Internship **- Recent Graduate with N6 qualification that requires work experience to complete their diploma. Must be under the age of 35. **Skills and...

**Junior Compliance Officer** **Position Overview**: As a Junior Compliance Officer at Global 12, you will be responsible for supporting the team in ensuring that our operations comply with regulatory requirements and internal policies. This role offers an excellent opportunity for a recent graduate with a Bachelor of Commerce (BComm) and Bachelor of Laws...

**About our client**: - A leading motorhome manufacturing and sales company is seeking a Quality Compliance Officer to start as soon as possible. **The Package**: R14 500 CTC per month **About the role** The role of the Quality Compliance Officer is to ensure that all products including incoming products and internally manufactured components meet the...

Internship for Work Base Integrated Learning Programme from TVET College. - Sales Marketing - Financial Management - Business Administration - Requirements: - Certified ID Copy - Certified National Diploma (N6) in Human Resources, Financial Management, Sales Marketing and Business Administration. - Must be a South African under the age of 35 years...

**Mandatory**: South African Citizen BBEEE Valid South African drivers licence **Minimum education**: Matric or a higher degree Clear criminal record Basic computer skills Previous experience in having dealt in a service/customer-facing environment **Advantageous**: Tertiary qualification Previous experience Details of the internship Day-to-day desktop...

**POSITION: Compliance Officer (Cape Town)** REPORTING TO: Regional Manager LOCATION: Tyger Valley, Cape Town BUSINESS UNIT: Compliance START DATE: June 2023 *** To effectively deliver a quality compliance and risk management service to our clients at a regional level. Adherence to the compliance requirements as dictated by the FSCA. **MINIMUM...

Internship for Work Base Integrated Learning Programme from TVET College. - Strictly TVET College Students only. - Sales Marketing - Financial Management - Business Administration - Requirements: - Certified ID Copy - Certified National Diploma (N6) in Human Resources, Financial Management, Sales Marketing and Business Administration. - Must be a South...

People living with Disability. Urgently looking for interns in HR, Finance and Marketing so anyone with a Bcomm degree if the specified areas would qualify. Our Head office is in Cape Town and so the internships would be required to be here. The stipend for the interns is 13 000 ZAR. The expectation is to start the internship programme on 1st May 2023 **Job...

Unilever Finance Internship JOB LOCATION: Durban (La Lucia Ridge)/Johannesburg (Sandton) MINIMUM REQUIREMENTS: - Basic computer literacy, i.e.: Excel, Word, and PowerPoint- 0-2 years working experience How will you change the world and lead into the future? With Unilever you can develop a purpose-led career doing impactful work towards a better business,...

**Job description** **Internship opportunity** **Description** This is a fully stipend paid Internship for a period of 12 Months, starting on the 3rd of July 2023. **Education Requirements** - Office Administration **Requirements**: - South African Citizen - Recently Certified Qualifications - Recently Certified ID Copy **Job Type**:...

**JOB SPECIFICATION: COMPLIANCE OFFICER** **JOB SUMMARY**: The Compliance Officer is responsible for assisting the Compliance Manager in ensuring the implementation and maintenance of an effective and well-monitored regulatory compliance framework within Banxso with a specific on FAIS (CAT1, CAT2) and FICA compliance. This position plays a crucial role in...

Compliance Officer **Requirements**: - Matric - 2 years work experience - 1 year call center experience - Able to work flexible hours Desired qualities: - Strong written & verbal communication skills - Self motivated - Outgoing - Team player - Ability to work under pressure Must be situated in Cape Town **Job Types**: Full-time, Contract,...

**Brief description** The main purpose of this position is to provide strategic direction and managerial leadership to the Banking Supervision Division and ensure the financial soundness and sound governance of banking entities under the division’s supervision. **Detailed description** - Promote the safety and soundness of banking entities under the...

2023/06/13 Reference Number 6008907734 Description - An exciting opportunity for a Graduate - Are you recently qualified and struggling to get your foot in the door? - Are you looking for workplace experience? - If your answers to these questions are YES, then this is the opportunity for you. The graduate will be given a 18 month internship contract with...

We are hiring JOIN OUR TEAM Job description As part of this internship programme, you will have the opportunity. to be part of a Leading organization that aims to improve the lives of people through delivering Quality, innovative and responsive solutions. Diploma/Degree/Bachelor in Industrial Engineering **Qualifying Criteria**: To be considered...

South African National Parks (SANParks) is the leading conservation authority in all national parks, responsible for 3 751 113 hectares of protected land in 20 national parks. It draws its mandate from the National Environmental Management: Protected Areas Act, Act 57 of 2003. Applications are hereby invited from graduates who completed their National...

**Job Duties/Responsibilities will include**: - Assist in monitoring compliance with applicable legislation and internal requirements, policies and procedures - Monitoring that employees adhere to company procedures and compliance guidelines including sample testing of employees to ensure compliance - Reviewing QA escalations and advising Compliance...

An exciting and unique vacancy for a tax compliance officerhas come aboutin our century city office, the main role would be to complete income tax and related returns and dealwith associated correspondence. **Duties and Responsibilities**: Gather and collate tax related information from the audit and accountingdepartmentand clients in order to complete the...