Junior Compliance Officer jobs in KwaZulu-Natal

Risk and Compliance Officer We are in search of a detail-oriented and experienced Risk and Compliance Officer to join our team. They will also ensure the company is compliant with relevant laws and regulations. The ideal candidate will have a deep understanding of risk management techniques, audit processes, and legal guidelines within our industry. Responsibilities - Develop and implement...

MINIMUM REQUIREMENTS - Tertiary qualification in Administration/Office Management - Minimum of 3 years experience in an office manager capacity with good knowledge of business operations, facilities management, and administrative best practices - Accounting/ bookkeeping advantageous - Computer literate - Knowledge of regulatory standards and compliance requirements relevant to Global G.A.P. &...

Key Duties and Responsibilities: - Ensuring that clients due diligence is collected to the appropriate standard in line with our internal policies and procedures. - Conduct Periodic Reviews, record any deficiencies and generate action points for remediation. - Conduct client screening using our screening system and open-source searches. - Monitor and analyse the results of the automated ongoing...

Purpose To ensure the ongoing implementation, evaluation, control, and maintenance of various Quality, Health, and Safety standards within the company. To ensure adherence to the audit schedule while conducting internal and external SHEQ audits. Ensuring continuous improvement throughout the business by implementing policies, ensuring adherence to business procedures and improve quality, health...

Introduction About Bamara We bring years of experience and authentic engagement in regional, remote, and urban locations to our services. Over the past 8 years, Bamara has worked with people to support them as they achieve their goals. Bamara delivers services in communities across New South Wales, the Northern Territory, and Queensland. Our focus is on building individual and community...

Our client in the Financial industry is currently looking for a Trust and Tax Compliance Officer, in Hillcrest, Durban. Responsibilities: Interpret and apply the Trust Property Control Act. Administer trusts with accuracy and compliance. Provide expert advice on tax regulations. Work closely with clients to ensure trust structures are optimised. Stay updated on regulatory changes and best...

The Food and Satefy Compliance Officer will be responsible for ensuring that'll processes, and products adhere to internal policies, external regulations, and industry standards. This role will involve monitoring compliance with food safety standards, conducting audits, and assisting in the continuous improvement of our compliance programs. Key Responsibilities: - Monitor and enforce compliance...

At Masthead, our passion is keeping businesses in business. As a national supplier of risk management services to independent financial advisors and other licensed financial service providers (FSPs), we know this can only be achieved through the calibre of people we employ - people who are client focused, set themselves high standards of delivery and have a willingness to go the extra mile. We...

Job Title: HR & Compliance Officer Location: Hybrid (work from home and onsite as required) Start Date: Immediate About the Role: We’re looking for an experienced and proactive HR & Compliance Officer to take ownership of our people operations and compliance framework. In this role, you’ll oversee recruitment, onboarding, and employee relations—primarily supporting our housekeeping and...

CORE PURPOSE OF THE JOB To manage regulatory and reputational risk at the Bank. MAIN FUNCTIONS OF THE JOB Assists the Manager in the overall management of Regulatory Risk - Ensure compliance with current laws, regulations, guidance notes and supervisory requirements or provisions - Ensure that the Bank is not subjected to prosecution, levied with fines or its licence affected in any way -...

Responsibilities:COMPANY SECRETARIAL- Ensure the company adheres to the highest standards of corporate governance- Organise, coordinate, and convene Board meetings, prepare board packs, quality review meetings documentation, and draft minutes- Prepare client contracts- Liaise and coordinate with different parties (internal as well as external) in relation to negotiating client contracts- Review...

BET Software is looking for a Legal and Compliance Officer that will develop efficient compliance systems, and work with Teams to implement effective and adequate operations. Your responsibilities will include collaborating with local and international certification boards, regulators and partners. In this role, you will have a keen eye for identifying pain points and gaps in existing policy,...

Job Advert Summary:Minimum Requirements: - LLB Degree - At least 2 years post article experience - At least 3 years job related experience - Understanding of project and commercial agreements such as off take agreements, EPC/M contracts, operations and maintenance agreements, shareholder agreements, CTA, inter-creditor and facility agreements; - Ability to report delinquent and problematic...

Compliance & Execution Officer Operations | Risk | Documentation THE OPPORTUNITY We are seeking a systems-driven executor to oversee operational compliance, staff documentation, and service reporting across a health care-focused, high-accountability organisation. This role ensures that our people, files, processes, and support services are fully aligned with regulatory expectations and...

3L Consulting is recruiting on behalf of a well-established logistics and supply chain organisation specialising in temperature-controlled warehousing and food-grade distribution. Operating in a highly regulated and fast-paced environment, the company is committed to maintaining the highest standards of compliance, safety, and operational excellence. This role offers the opportunity to work...

At Masthead, our passion is keeping businesses in business. As a national supplier of risk management services to independent financial advisors and other licensed financial service providers (FSPs), we know this can only be achieved through the calibre of people we employ - people who are client focused, set themselves high standards of delivery and have a willingness to go the extra mile. We...

Responsibilities:COMPANY SECRETARIAL- Ensure the company adheres to the highest standards of corporate governance- Organise, coordinate, and convene Board meetings, prepare board packs, quality review meetings documentation, and draft minutes- Prepare client contracts- Liaise and coordinate with different parties (internal as well as external) in relation to negotiating client contracts- Review...

MAIN FUNCTIONS OF THE JOB INCLUDE: - Monitors, analyse and interprets the regulatory requirements in terms of the Financial Intelligence Centre Act (FICA) and associated Guidance Notes, Public Compliance Communications and Directives, the FATF 40 Recommendations and international best practice. - Develops an appropriate risk-based approach (RBA) to Customer Due Diligence (CDD)/ Know Your...

Compliance & Execution Officer Operations | Risk | Documentation THE OPPORTUNITY We are seeking a systems-driven executor to oversee operational compliance, staff documentation, and service reporting across a health care-focused, high-accountability organisation. This role ensures that our people, files, processes, and support services are fully aligned with regulatory expectations and...

BET Software is looking for a Product Compliance Officer to join our Eagle-eyed Legal and Compliance Team. As a Product Compliance officer, you will be responsible for ensuring that the organisation complies with regulations guiding products to market. Maintaining contact with product compliance regulators and keeping track of all compliance policies is important, as well as staying updated on...