Compliance Assistant jobs in Centurion

A well-established financial services company in Centurion is seeking a motivated Accountant Assistant. This role involves maintaining accurate financial records, ensuring compliance with various regulations, and supporting the Finance Department. Ideal candidates should have a 3-year Finance qualification and demonstrate strong numerical and analytical skills. The company values employee...

A financial services provider in Centurion is seeking a Compliance Assistant responsible for monitoring compliance with regulations and internal policies. Key duties include assisting in policy development, investigating compliance issues, and preparing reports for management. Ideal candidates should have at least 2 years of experience in compliance functions, strong Microsoft Office skills, and...

A dynamic organisation in Centurion is seeking a Junior Legal Assistant. This role involves providing critical administrative support to the in-house legal team, including the preparation and filing of legal documents, maintaining legal records, and liaising with clients and courts. Ideal for someone early in their legal career, applicants should have Matric and at least 1 year of relevant...

Overview Hello Group is seeking to appoint a diligent, detail-oriented Compliance Officer to support the Compliance Manager and AMLRO in ensuring the business meets all regulatory, statutory, and internal policy requirements. The successful candidate will assist in monitoring, reporting, customer due diligence, transaction monitoring, and general compliance oversight across our...

An agricultural financial institution in South Africa is looking for a Compliance Support Officer to assist the Compliance Officer and Head of Compliance Control Function. The role involves ensuring the organization adheres to regulatory and supervisory requirements related to Insurance Operational Standards. Key skills required include familiarity with compliance frameworks and strong analytical...

A leading financial services company in Centurion is looking for a Compliance Officer to assist with compliance monitoring and advisory functions. The ideal candidate should have relevant compliance experience, strong communication skills, and meet qualifications in business or law. You will develop monitoring plans, engage in training, and work collaboratively to uphold compliance standards....

IoT.nxt is a leading IoT technology company enabling real-time visibility, actionable insights and control, powered by AI. Our award-winning platform uses the internet of things, digital twins, and machine learning to help businesses reduce costs, maximize process efficiency and eliminate risk. Our technology enables businesses to run more agile, proactive and competitive operations. The Role...

Requirements: - B.Com / B.Compt or similar - 4-7years` relevant experience - Exposure to finance, compliance, audit, risk or governance roles - Working knowledge of BEE requirements and audit processes - ESG exposure advantageous but not essential - Drivers license and own transport Attributes: - Good computer literacy and typing skills - Ability to execute tasks punctually, quickly and...

A technology company located in Centurion is seeking an experienced Accountant to join their Finance Division. The ideal candidate will manage general ledger entries, reconcile bank statements, and assist with the annual audit process. A BCom degree and 5 years of relevant experience are required. Proficiency in Microsoft Office and familiarity with Jira and SAP/SAGE are advantageous. This...

Introduction A science-based and technical services company based in Irene, Centurion is seeking a Finance & Compliance Officer to support CFO functions with a focus on governance administration, compliance coordination, risk registers, BEE, audit support and ESG reporting assistance. Duties & Responsibilities - Support CFO and finance team with financial reporting and audit preparation -...

Compliance Officer Introduction Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. We help people grow their savings, protect what matters to them...

Do you enjoy compliance/audit? Superb opportunity immediately available in Centurion for a F&A Compliance Officer / Internal Auditor. The purpose of the role is to effectively audit all compliance of all internal control processes and procedures being adhered to in the Division. To identify risks and make recommendations on risk mitigation procedures and to assist business units with...

Applications are received outsite LinkedIn Visit for application Process Closing date : Hello Group is seeking to appoint a diligent, detail-oriented Compliance Officer to support the Compliance Manager and AMLRO in ensuring the business meets all regulatory, statutory, and internal policy requirements. The successful candidate will assist in monitoring, reporting, customer due diligence,...

Role Purpose The role will assist in the implementation of Momentum Life compliance function and the annual compliance monitoring plan in line with relevant regulations and other compliance requirements from an assurance perspective and to proactively advise business on the impact of new developments in legislation. It will also be focused on the development of our future compliance officers and...

Introduction Through our client-facing brands Metropolitan and Momentum, with Momentum Multiply (our wellness and lifestyle rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations.We help people grow their savings, protect what matters to...

Job Description: Head of Legal and CompliancePosition OverviewWe are seeking a highly experienced and detail-driven Head of Legal and Compliance to lead and manage all compliance and legal functions within our business. This senior-level individual will play a critical role in ensuring that the company operates within the framework of all regulatory requirements while safeguarding its legal and...

Job TitleAssociate Consultant (Intern) — Forensic Accounting, Compliance & Monitoring, and Commercial DisputesLocationSouth Africa — preferred office: Johannesburg or Cape Town (hybrid working arrangement; office attendance as required by engagement)Contract12‑month fixed‑term internship commencing 1 FebruaryAbout StoneTurnStoneTurn, a global professional services firm, works with law firms,...

Do you enjoy compliance? Superb opportunity immediately available in Centurion for a F&A Compliance Officer (Finance and Admin). The purpose of the role is to effectively audit all compliance of all internal control processes and procedures being adhered to in the Division. To identify risks and make recommendations on risk mitigation procedures and to assist business units with cost/financial...

Introduction Through our client-facing brands Metropolitan and Momentum,with Momentum Multiply (our wellness and lifestyle rewards programme), and ourother specialist brands, including Guardrisk and Eris Property Group, the groupenables business and people from all walks of life to achieve their financialgoals and life aspirations. We help people grow their savings, protect whatmatters to them...

At iMas Insurance Brokers, we are committed to driving transformation and diversity in the workplace. In support of our transformation strategy, preference will be given to candidates from designated groups. About This Position iMas Insurance Brokers is currently recruiting for a Compliance Assistant. This position is responsible to assist with the monitoring and adoption of amended internal...