Compliance Assistant jobs in Germiston

Job Title: Internal Auditor & Compliance Intern Location: Wadeville, Germiston Department: Internal Audit / Compliance Contract Type: Fixed-Term Internship (12 Months) Job Purpose We are seeking a detail-oriented Internal Auditor & Compliance Intern to support the organisation s internal audit and compliance functions on a 1-year fixed-term internship. The intern will work closely with the...

AML Compliance Assistant Sandton Johannesburg Well-established Professional Services client is looking for AML / Compliance Assistant with 1-3 years’ experience. Ongoing Monitoring on existing clients of the company and thereby ensure that the relevant AML policies and procedures to which the company adheres are always fulfilled.Salary: Market related CTCMinimum Requirements:Grade 12 with BCom,...

Company Description Oceanic Wolf Enterprises provides specialized consulting services tailored to meet diverse business needs. Our expertise spans Human Resource Consulting, Sales and Marketing, and Facilities Management Consulting. We are dedicated to providing innovative solutions that empower organizations to enhance their operational efficiency. Our collaborative approach ensures that each...

Keen to become part of a truly global, collaborative team of professionals? Your journey begins here. Key Performance Areas Key Accountabilities of the Performance Area Client Research. - Conduct a degree of personal research from public sources including: - Familiarisation with a wide array of potential sources such as company registries, stock exchange websites, financial and legal...

Moore Johannesburg is a successful professional services firm, specializing in Advisory, Audit, Assurance and Taxationwithin the Moore Global Network. We provide world-class services to our global client base. Our firm is located in Parktown Johannesburg, and we take pride in supporting our clients in many different industries and sectors. Our focus is on growing our team of professionals to meet...

Listing reference: click_020181 Listing status: Online Apply by: 2 June 2025 Position summary Industry: Wholesale & Retail Trade Job category: FMCG, Retail, Wholesale and Supply Chain Contract: Permanent Remuneration: Market Related EE position: Yes About our company Clicks Group Introduction Are you passionate about retail and service excellence? Are you confident to drive sales and...

Key Responsibilities: - Assist the Casino Manager in the day-to-day operation of the casino onboard the cruise ship - Manage and supervise a team of casino staff, including dealers, cashiers, and technicians - Monitor and maintain the financial performance of the casino, including revenue, expenses, and budgets - Ensure compliance with all gaming regulations and company policies - Train and...

Job Advert Summary:Supreme processing has an opportunity available for an Assistant Quality Manager in the Quality department. The purpose of the position is to assist in managing the quality processes and ensure quality compliance is met in the processing plants. Minimum Requirements: - Tertiary qualification (Food related) - Experience in Quality Assurance systems - Legislation knowledge...

Job Specification – Sales Team Coordinator / Executive Assistant Location: Bedfordview Contract Type: Permanent Salary: Negotiable Role Overview We are seeking a highly professional, self?driven Sales Team Coordinator with strong Executive Assistant capabilities. This role supports the Sales Director and the broader Sales & Marketing function during a period of departmental restructuring....

Job Overview:Expiration date: 22 June 2025Location: Germiston, GautengJob Title: SHEQ AssistantSalary: R20,000Education Level: High School / MatricJob Level: JuniorMinimum Experience: 1 - 3 YearsSHEQ Assistant required in Meadowdale, Germiston.:We are looking for a proactive and detail-oriented SHEQ Assistant to support our SHEQ Department Manager in maintaining high standards of Safety, Health,...

Key Responsibilities - Administrative Support - Prepare, format, and distribute inspection reports and compliance documentation. - Maintain filing systems (digital and physical) for inspection records, certificates, and client correspondence. - Handle incoming calls, emails, and client queries professionally. - Act as the first point of contact for clients regarding inspection scheduling and...

What youll be doing - Compliance oversight - assist in leading internal compliance management to meet Green Drop standards. - Audit readiness - maintain comprehensive records of documentation required for audits and regulatory submissions. - Document development - support the creation and implementation of documents such as Wastewater Risk Abatement Plans (W2RAPs), Water Safety Plans (WaSPs),...

Our client operates within the financial services sector, providing advisory and investment solutions supported by strong governance practices. They maintain a robust regulatory environment and are committed to ethical, compliant, and customer-focused operations. The organisation values structured oversight and continuous improvement across all business functions. In this role, you will be...

Position Summary: - The Tax Planning and Compliance Analyst is responsible for ensuring full compliance with local tax regulations while aligning with global tax governance, policies, and strategic objectives - This role manages all local tax obligations, including statutory filings, tax incentives, transfer pricing documentation, tax planning, and corporate reorganizations, and collaborates...

JOB DESCRIPTION Leadership role - Development of a risk business profile and manage the mitigation therein - Ensure that all governance structures are operation and compliance with the relevant legislation - Ensure that the company has a comprehensive compliance and update accordingly - Provide legal advice and per the operational requirements - Ensure substantial mitigation of organisational...

The Compliance / Monitoring Officer will be responsible for ongoing monitoring of Category I and II advisory and investment activities within the business. This includes ensuring adherence to regulatory requirements, advice quality standards, and internal risk frameworks. The role will play a critical part in identifying and mitigating compliance risk across both advice and discretionary...

Financial Responsibility: - Total budget responsible for - Total staff salaries Synopsis of Department/Unit Looking for an IT Governance, Risk, and Compliance Specialist who will develop and implement IT Governance frameworks and controls aligned with international standards Manage IT audits and risks Ensure compliance with applicable IT regulations and policies Deliver IT reporting...

Youll be joining a fast-moving, highly regulated international business with operations across multiple African jurisdictions. The company is growing its Africa footprint and needs a strong tax specialist to take ownership of gaming and operational tax compliance across the region. This role gives you visibility, responsibility, and proper career leverage. Youll work closely with finance...

Areas of Practical Exposure Successful candidates will receive structured training and rotational exposure in the following areas: Legal & Regulatory Practice - Legal research and drafting of opinions, correspondence and memoranda. - Exposure to litigation preparation, regulatory matters and compliance reviews. - Assistance with contract reviews and governance documentation. Forensic, Risk &...

Listing reference: 020171Listing status: OnlinePosition summaryIndustry:FMCG & Supply ManagementJob category:FMCG, Retail, Wholesale and Supply ChainLocation:GermistonContract:PermanentRemuneration:Market RelatedEE position:YesAbout our company- Clicks GroupIntroduction- Are you passionate about retail and service excellence? Are you confident to drive sales and build customer loyalty in order to...