Compliance Intern jobs

A growing accounting firm in Germiston is seeking an experienced Tax Manager to oversee tax compliance and advisory for corporate and individual clients. This full-time, onsite role involves managing deliverables and improving internal processes while focusing on international clients. The ideal candidate will possess a strong technical understanding of South African tax legislation and...

A leading fund administration provider in Johannesburg is seeking a Tax Accountant to manage tax compliance and assist clients with tax-related matters. The ideal candidate is a recently qualified CA (SA) or registered Tax Practitioner with strong attention to detail, proactive mindset, and excellent communication skills. Join a dynamic team and advance your career in an international...

A leading recruitment agency is seeking an Assurance Specialist to join their team in Brackenfell. This role involves conducting internal audits, ensuring compliance with regulations, and evaluating the effectiveness of internal controls. The ideal candidate will have a Bachelor's Degree in Accounting, at least 5 years of experience in Internal Audit, and will be proficient in Microsoft Office....

A leading carpet manufacturer in Pietermaritzburg is offering an internship for a SHE Intern in the Sustainability department. This role involves supporting waste management, safety communication, and other sustainability initiatives. Candidates should have a relevant degree or diploma, solid communication skills, and be computer literate. The internship provides a unique opportunity to develop...

A prominent recruitment agency is seeking a qualified Legal Advisor Compliance in Bloemfontein. This role involves ensuring that the company's operations comply with legal regulations, drafting and negotiating contracts, and conducting compliance training. Candidates must have at least 3 years of post-article experience and excel in communication. Responsibilities include managing compliance...

A global fund administration provider in Johannesburg seeks a Tax Accountant (Tax Practitioner). Responsibilities include preparing tax computations, ensuring compliance, and supporting clients with SARS queries. Candidates should have a CA (SA) qualification, strong communication skills, and proficiency in Microsoft applications. This role offers an opportunity to develop skills in a dynamic...

Job Description Great opportunity for a Group Compliance Analyst to gain international compliance monitoring experience across multiple jurisdictions with Africa’s largest insurance group. Should you possess strong knowledge of regulatory requirements, particularly in the financial services industry, and have experience in compliance monitoring and assurance, then this is for you!! Based in...

Minimum Qualifications, Experience levels and Competencies Have a BCom Financial Planning qualification and a (Compliance Certificate will be advantageous) AND2 years or more Compliance Department / function experience in the financial advisory or asset management business working with FAIS and FICA essential (with experience in and knowledge of other related areas such as the JSE Equities Rules...

Key performance areas, inter alia, include: - Guide and direct the relevant Users of the Internal Food Management Audit System to implement its requirements to comply with SA Legislation & Global Standards. There is a 30 page audit document that needs to be completed and comprises food, quality and OHS. One audit per quarter is required at the 15 Branches which will be followed up by an Audit...

Execute compliance activities based on the risk-based regulatory and ethics compliance plan to provide assurance on the level of compliance of the international businesses.- Advise on compliance with applicable laws and regulations to the South African business to ensure ongoing adherence and compliance.- Monitor regulatory developments and assess their impact on the organisation.- Conduct...

What You Will Work On- Conduct a gap analysis to compare current vendor compliance against ISO and internal journey management standards- Support the documentation process, collecting, reviewing, and filing vendor compliance materials (licenses, insurance, certifications, etc.)- Assist in mapping out compliance status across core countries, non-core countries, and vendor networks- Coordinate with...

Essential Job Functions Assist the customs operations department with documentary support on any customs related enquiry or requirementWork with the compliance officer to meet existing and new customers customs requirements in terms of import and export Bills of EntryAssist clients with VAT 404 reportsPrepare and submit, Air, Sea, Inland and rail Imports Customs declarationsPrepare and submit...

Meet our Team We represent Hitachi Vantara to enterprise clients across industries, establishing business relationships to understand customer challenges so that we can deliver profitable business for Hitachi products, services and solutions. We collaborate as a team and cross-functionally to ensure the success of our customers; success that is celebrated and shared. Our solutions bring value to...

Overview EY Services, Fincrime/AML/Compliance - Associate Director, Johannesburg The opportunity The work we do isn’t about providing ‘off-the shelf’ solutions; so, we will train and coach you to develop a set of core skills that will be transferable across a broad range of projects. You’ll work as part of high-performing teams on a broad range of financial services clients and assignments...

Do you thrive in the dynamic world of legal risk management? Are you a seasoned legal professional with a deep understanding of medical malpractice and road accident fund (RAF) claims? If you're a leader who can navigate complex legal landscapes and ensure organizational compliance, then we want to hear from you! We are seeking a highly motivated and experienced Head of Legal, Compliance &...

Main Purpose of the Role: To ensure that African Bank Business and Commercial conducts its business activities in compliance with applicable legislation, regulatory requirements, and internal policies, by proactively identifying, managing, and mitigating compliance risks across African Bank. Responsible for implementing and updating compliance policies and procedures to reflect changes in the...

A leading telecommunications company in Johannesburg is seeking a Senior Specialist in Governance & Compliance to ensure adherence to regulatory and legal requirements while managing compliance and procurement governance. The role involves developing compliance frameworks and monitoring regulatory adherence, providing legal advisory services, and supporting internal audits. Candidates should have...

Junior Compliance & Recon Administrator Reporting to: Team Lead Financial Main purpose of the position job is to provide an administrative service to the financial function of the Security division and to ensure that the Client’s as well as the Operations needs are always efficiently and professionally met, the main focus will be on compliance and recon. Job requirements Qualifications and...

Job Description Great opportunity for a Group Compliance Analyst to gain international compliance monitoring experience across multiple jurisdictions with Africa's largest insurance group. Should you possess strong knowledge of regulatory requirements, particularly in the financial services industry, and have experience in compliance monitoring and assurance, then this is for you Based in...

A leading financial institution in Gauteng is seeking a Compliance Analyst to ensure business activities comply with legislation and internal policies. The role involves monitoring compliance, conducting audits, and providing regulatory guidance. Ideal candidates will hold a relevant degree and possess extensive experience in compliance within the banking sector. Strong analytical skills and the...