Compliance Intern jobs in Brackenfell

The Regulatory and Compliance Specialist supports the Fresh Foods Compliance Team by monitoring, evaluating, and coordinating compliance activities across all Fresh Foods environments. The role ensures adherence to food safety legislation, internal standards, operational procedures, quality requirements, and hygiene protocols. This role assists with identifying risks, closing compliance gaps,...

Purpose of the Job The Regulatory and Compliance Specialist supports the Fresh Foods Compliance Team by monitoring, evaluating, and coordinating compliance activities across all Fresh Foods environments. The role ensures adherence to food safety legislation, internal standards, operational procedures, quality requirements, and hygiene protocols. This role assists with identifying risks, closing...

Purpose of the Job:Assist the compliance team with transaction monitoring and customer account activations. Dissemination and analysis of transaction monitoring trends and alerts. Assist with compliance audits, as well as development and implementation of the departments overall compliance policies and procedures. Job Objectives:Ensure that all Money Transfer Operator Services are offered in...

A leading manufacturing environment is seeking a detail-driven QA Compliance Clerk to support key quality activities, including change control management, equipment calibrations and GMP/QMS compliance. This role is ideal for someone who thrives in a regulated environment, enjoys problem-solving, and is confident working across multiple departments. Key Responsibilities - Coordinate and manage...

Vacancy: QA Compliance Clerk Cape Town Permanent | Full-Time An established manufacturing company is seeking a QA Compliance Clerk to oversee key quality performance areas, including Change Control management, equipment calibrations, and GMP/QMS compliance. The role reports directly to the Quality Assurance Manager. Key Performance Areas: - Coordinate and manage Change Controls to ensure all...

FundRock is a Pan-European leading independent UCITS management company and AIFM (Alternative Investment Fund Manager). Our clients are established blue-chip companies and leaders in their domestic market. We invest in our people, enabling you to develop your skills and build on your experience. If you like the idea of working for an ambitious and growing company, as part of a multicultural team,...

Role Purpose Implement the compliance strategy aligned to the compliance monitoring plan to enable the business within a legal framework. Requirements Qualification - Matric Certificate - Qualifications as per fit and proper requirements to be registered as a licensed compliance officer with the FSCA (Essential) - Post graduate qualification in Compliance Management (Desirable) - Legal...

LEGAL COMPLIANCE SPECIALIST - R 55k pm - HYBRID - 4 DAYS WORK FROM HOME (N Suburbs, Cpt) Market leading tech company in Northern Suburbs has a truly unique opportunity available for an exceptional legal professional to join their team. Applicants should be open to living a global life with potential for INTERNATIONAL RELOCATION. BENEFITS: - Competitive salary package - Hybrid working...

Who are we? The Sanlam Retail Affluent (SRA) cluster is responsible for Sanlam’s retail business in South Africa. SRA provides clients across different market segments (entry-level, middle-income, affluent, professional market and business owners) with a comprehensive range of appropriate and competitive financial solutions. These include traditional life insurance risk and savings products,...

Position description Job title International Contract Manager Contract type Permanent Job Description About the Company 3C Metal Group, a subsidiary of the ORTEC Group, is an international organization with 1000 employees, specializing in engineering, fabrication, and installation of piping systems and steel structures. Our services cater to Oil & Gas markets as well as other energy...

Role Purpose To gain practical skill and experience by assisting experienced Group Finance professionals by focusing on Investment Assets Reporting within a Life Insurance company. This role offers hands-on exposure to financial markets, investment instruments, and regulatory reporting processes in a dynamic corporate environment Requirements KNOWLEDGE: - Microsoft Office Suite - Basic...

We provide meaningful careers that connect people with purpose. We are united by a common purpose of providing the best and safest care; and by our shared values of Care, Truth, Participation, Compassion and Dignity. Netcare invites you to be part of our journey. KEY WORK OUTPUT AND ACCOUNTABILITIES OPERATIONAL EXCELLENCE Customer service • Be active in the monitoring and improving Internal...

Job Number 23041229Job Category Procurement, Purchasing, and Quality AssuranceLocation Protea Hotel Cape Town Tyger Valley, Uys Krige Drive Jip de Jager off ramp Ext 20, Cape Town, South Africa, South Africa VIEW ON MAPSchedule Full-TimeLocated Remotely? NRelocation? NPosition Type Non-Management***This is a dual function role of Purchase Controller as well as Internal ControlsCalculate figures...

Key Responsibilities - Manage and maintain product and client specification systems and online portals - Administer and investigate customer complaints, ensuring timeous resolution and closure - Support the implementation and ongoing management of Quality Management Systems (QMS) - Control and standardise quality and compliance documentation in line with certification standards - Plan,...

Were looking for a Compliance Specialist to help ensure full alignment with FATCA and CRS regulations. Youll play a key role in shaping compliance frameworks, advising senior stakeholders, and representing the organization in industry forums. This is your chance to work at the forefront of regulatory change, influencing how a major financial institution navigates complex global tax...

Minimum Requirements: - Grade 12 or equivalent - Relevant Degree or National Diploma - Minimum 2 years quality control or compliance experience in a similar environment - Active participation in QMS systems (ISO 9001 or similar) - Knowledge of Fair Trade, GFSI, and social compliance standards - Valid drivers licence and own vehicle (local travel required) Duties and Responsibilities: - Manage...

A recent professional profile photo is to accompany your application EMPLOYMENT TYPE : Permanent SECTOR : Research BASIC SALARY : Market related START DATE : A.S.A.P / Immediate REQUIREMENTS: - Matric. - Minimum of 2 years quality control experience in a similar environment. - Active participation in Quality Management System (QMS) implementation, specifically ISO 9001:2000. - Proficiency in...

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...

Key Duties and Responsibilities - Ensuring that the client’s 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...

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...