Compliance Intern jobs in Midrand

We are seeking a diligent Compliance Intern to assist our compliance team in ensuring our company adheres to legal standards and in-house policies. The Compliance Intern will be responsible for conducting risk assessments, creating and maintaining regulatory reports, and assisting in the creation and implementation of compliance programs. Responsibilities: - Assist in the development and...

Roles and Responsibilities - Strategic Planning & Execution - Establish and maintain a structured, integrated compliance function. - Present compliance decisions and recommendations to EXCO, IRCC, and ARC. - Develop a compliance policy and framework aligned to the risk management framework. - Implement a compliance risk management process in line with accepted practice. - Ensure proactive...

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...

Role purpose:The Finance & Compliance systems engineer is responsible for the delivery and support of robust and scalable solutions. The Engineer's responsibilities: Design, implementation, testing, and Operate of various Finance & Compliance solution components. Collaboration with other teams (Engineering, Operations and carry out upgrades and new feature deliveries, establish monitoring and...

About the role:Looking for an admitted attorney, for an international client. The role will require legal advice & support across all areas of the business, including contracts, joint ventures, acquisitions/disposals, and disputes would be highly rated. Experience in compliance, including competition law and anti-bribery, AML. Responsibilities- Providing high-quality legal and related...

Head Legal & Compliance, Africa Alcon’s Africa cluster is part of its Growth and Export Markets (“GEM”) which is composed of small and mid-sized markets (direct or distributor), covering the entire continent (except Sudan). Alcon office representations are in Johannesburg and Cairo. As Head of Legal & Compliance, Africa you are a member of the African leadership team. You will be based in...

Business Unit, Department, Reporting Job grade/Level S5 Business Unit Digital Platform Solutions Department Octane Position reports to Executive: Octane Span of Control None Level of Engagement Internal and External stakeholders Core Description Responsible to develop, enhance and manage the SABS 1020, SANS 10378 and NRCS (National Regulator for compulsory specification) regulatory requirements...

The Legal and Compliance Officer is responsible for ensuring that the organization operates in full compliance with legal, regulatory, and ethical standards. This role involves providing legal guidance, overseeing compliance programs, and mitigating legal risks to protect the organization’s interests. The officer will collaborate with internal teams, monitor changes in relevant laws and...

IT Portfolio Governance & Compliance Analyst Permanent Midrand Overview We are a Supply Chain and Sales & Merchandising partner adding value to your business through a fully integrated, temperature-controlled network in Southern Africa. But we are also more than that. We are people serving people. While we boast the best in tech and infrastructure, our people are our greatest resource. With our...

About the roleThe Finance Admin Intern will support the finance department with daily administrative tasks, including capturing financial data, processing invoices, maintaining records, and assisting with month-end reporting. This role offers valuable hands-on experience in finance administration and compliance. Responsibilities - Assist with processing invoices, payments, and...

A company is seeking a dynamic a Internal/Counter Salesman to provide excellent customer service and generate sales by assisting customers with their inquiries, recommending the appropriate products, like - tools, machinery parts, HARDWARE experience and ensuring a smooth and efficient sales process. The role encompasses a variety of responsibilities, including product knowledge, customer...

Signa Opportunity is recruiting unemployed youth for quality workplace experience through the Youth Employment Service (YES) initiative. About the YES Initiative The initiative was launched by the President in 2018 and is a partnership with the government and labour department to collectively devise a national plan to build economic pathways for South Africa's youth by creating workplace...

Company Description Do you want beneficial technologies being shaped by your ideas? Whether in the areas of mobility solutions, consumer goods, industrial technology or energy and building technology - with us, you will have the change to improve quality of life all across the globe. Welcome to Bosch! Job Description: - Coordinating tax compliance, including queries from the Taxation Office,...

RedCat Recruitment is seeking a suitably experienced INTERNAL / EXTERNAL SALESPERSON (PLUMBING INDUSTRY) for a well-established concern, position based in the Midrand / Kyalami area, Johannesburg. REQUIREMENTS:Grade 12. Valid driver’s license / own reliable vehicle. Person must be bilingual (English / Afrikaans speaking). Previous working experience as an external salesperson in the plumbing...

Watch our Vision Video: Take a tour of our Website: SPARK Schools is a social impact disruptor and is leading change in the education space through its network of affordable private schools. The SPARK Schools network provides transformational education innovation through Africa’s first blended learning model, which elevates student achievement and provides the tools teachers need to serve their...

Purpose of the Role We are seeking a motivated and detail-oriented Internal Sales Consultant to support insurance partners, B2B clients, and retail customers across the full claims and sales cycle. The role involves managing quotations, processing claims, coordinating orders from initiation to delivery, and providing exceptional after-sales support. The successful candidate will contribute to...

Who are we?- What will you do?-- Minimum Qualification- Grade 12/ Standard 10- 1 year Certificate and/or NQF Level 7-- Role Competencies- Being resilient- Contributing dependently Collaborates- Contributing dependently Cultivates innovation- Contributing dependently Customer focus- Contributing dependently Drives results- Contributing dependently-- Knowledge and Skills- Record keeping; filing...

Report directly to the Regional Compliance Manager. A completed B.Com (Accounting) plus SAICA articles is essential for this role and 1 years post article experience as well as own transport and willingness to travel to various sites / regions. Duties include: Performance of financial tasks as allocated per a business unit; identify and report administration and financial risks; conduct internal...

THE JOB AT A GLANCE As the Compliance Specialist, you will be reporting to the Risk & Compliance Manager. You will be responsible for performing periodic compliance monitoring reviews to identify issues of non-compliance. The outcome of monitoring reviews will assist the business unit to identify areas of non-compliance and improvement and aid the business unit in executing its responsibility to...

Watch our Vision Video: Take a tour of our Website: SPARK Schools is a social impact disruptor and is leading change in the education space through its network of affordable private schools. The SPARK Schools network provides transformational education innovation through Africa’s first blended learning model, which elevates student achievement and provides the tools teachers need to serve their...