Jobs: junior compliance officer

**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...

**THE JOB AT A GLANCE** As a Junior Compliance Officer, you will be reporting into the Compliance Manager, you will be responsible for pro-actively and constructively assisting and providing support to the Head: Legal, Risk and Compliance with ensuring the management and execution of compliance in alignment with all applicable regulatory legislative...

JOB OPPORTUNITY TAX COMPLIANCE OFFICER Somerset West - Western Cape - Senior Tax Compliance Officer - Job description: - General SARS correspondence - Handling of tax disputes (e.g verifications, disputes) - Maintenance of tax system (Program: Proftax) - New tax registrations (Income tax, PAYE, VAT Customs and Excise) - Submitting supporting documents, if...

As a Junior Compliance Officer, you will ensure that our company operates by applicable laws, regulations, and industry standards. You will assist the Compliance Officer in developing, implementing, and maintaining effective compliance programs and policies. Your responsibilities will include monitoring activities, identifying potential compliance risks,...

DocFox’s job vacancy, Career and Recruitment Job title : Junior AML Financial Crime Compliance Officer jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : May 08, 2024 Quick Recommended LinksJobs by Location Job by industries How you can make a difference The DocFox Compliance Team works together to provide a spectrum of comprehensive...

**Junior Safety Officer (Pretoria)** As a Junior Safety Officer, you will assist in ensuring compliance with Occupational Health and Safety regulations and promoting a safe work environment. You will work under the supervision of Senior Safety Personnel to implement safety policies, conduct inspections, and provide safety training to employees. **Primary...

An established company based Cape Town is looking to recruit compliance officers to join their team. Attention to detail, decision making, and time management is an integral part of this Consulting role. **Duties & Responsibilities** - Proactively communicate and collaborate with clients to achieve set goals - Documenting and analysing the required...

Outputs / Responsibilities: 1 Maintenance of a regulatory log to track new and/or amended regulatory requirements where required 2 Provide sound advice and support to business on relevant Compliance risks 3 Plan and Execute branch (desktop) monitoring as per approved monitoring plan and monitoring methodology 4 Conduct Fieldwork, Identify and document...

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...

Electrical, Plumbing and Gas Company in Table View looking for a reliable electrician apprentice /assistant to join our team. Must have 2 years’ experience, and N2 qualification, and a valid driver’s licence. Must live in or around Table View/Parklands/Melkbos, and be well spoken to communicate and liaise with clients as well as and management/ our...

A fund management company based in **Stellenbosch**, with two funds under their stewardship, is looking for a **Compliance Officer** to join their team to help ensure compliance within the company. As a **Compliance Officer**, you will be staying ahead of regulations globally, establishing robust controls and procedures for compliance across all...

Bring your possibility to life Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

**Compliance Officer***:Closing Date : 2024-03-01** **Closed : No** **Description**: Our client, Kromco (Pty) Ltd, situated in Grabouw, is one of the major role players in the pome fruit industry and has the above-mentioned position available for a dynamic and energetic Compliance Officer to join their production team. Essential qualifications, skills and...

Junior SHERQ Officer Distribution / Transport / Logistics / Supply Chain ~ FMCG / Food & Bev /Agri Durban - Kwa Zulu Natal - South Africa This is a junior-level role reporting to the DC Manager. The position requires a minimum of 5 years of FMCG/Supply Chain industry-related experience. You will be required to ensure that OH&S as well as Food...

Permanent Centurion ( Hybrid) An insurance company based in Centurion is looking to hire a Compliance Officer to join their organisation. Your role will have you implement the compliance strategy aligned to the compliance monitoring plan and assist the business in honouring their responsibility to comply with applicable regulatory requirements through...

**Job Advert Summary**: The Group Compliance department is looking for a Compliance Officer to join the team. The Compliance Officer will report into the Senior Compliance Manager, the incumbent will assume responsibility for assisting in developing, implementing, and maintaining a system of compliance for the Hollard Group. **Required Knowledge and...

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

A company that deals with Financial Services Insurance Funds is seeking a _**Compliance Officer**_in Cape Town. **Minimum Requirements**: - 3-5 years of compliance experience and qualifications needed - Compliance Risk experience **Job Type**: Permanent **Salary**: R50,000.00 per month

**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...

Our client, Kromco (Pty) Ltd, situated in Grabouw, is one of the major role players in the pome fruit industry and has the above-mentioned position available for a dynamic and energetic Compliance Officer to join their production team. **Essential qualifications, skills and experience**: - An Agriculture oriented qualification will be beneficial; - Minimum...