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Compliance Intern jobs in Ethekwini
Requirements: - Bachelor's degree in the field of regulatory/ compliance/ risk specialization or - BSc or Bachelor in Technology (Chemistry/Engineering) - At least 5 years experience as a regulatory compliance specialist, or similar - 5 10 years in a chemical manufacturing plant or related process manufacturing industry. - Must have a strong regulatory and compliance background. - Advanced...
Overview Description Hire Resolve’s client in Umhlanga, is currently seeking a highly experienced and motivated Senior Compliance Legal Counsel to join their team. As a Senior Compliance Legal Counsel, you will be responsible for providing expert legal advice and guidance on compliance matters to ensure adherence to relevant laws, regulations, and internal policies. Your key responsibilities...
Bidvest Tank Terminals has an opportunity for a Compliance Manager. This opportunity exists within the Compliance Department, based in Head Office, reporting to the Compliance Executive. The candidate must meet the following minimum criteria. The incumbent in this position will be responsible for overseeing and managing regulatory compliance of the business. The incumbent will also need to...
Group Risk & Compliance Manager – Westville Our client, a long-established group with interests in BPO, collections, software development and legal services, is looking for a Group Risk & Compliance Manager to oversee governance, regulatory alignment and risk frameworks across multiple business units. This is a senior, hands-on role suited to someone who is structured, confident, and able to...
Our client has an opportunity for an HSER and Compliance Manager. The position is based in Durban and reports to the Technical Director. The candidate must meet the following minimum criteria. MINIMUM CRITERIA: - Matric (Grade 12) - Degree in Industrial/Chemical Engineering or Safety/Environmental Management or equivalent (NQF 7/8) - Good manufacturing practice (GMP): (enterprise resource...
Bidvest Tank Terminals has an opportunity for a Compliance Manager. This opportunity exists within the Compliance Department, based in Head Office, reporting to the Compliance Executive. The candidate must meet the following minimum criteria. The incumbent in this position will be responsible for overseeing and managing regulatory compliance of the business. The incumbent will also need to...
Job Purpose:The Compliance Manager will be responsible for the maintenance and continuous improvement to the SHERQ standards for KZN, ensuring compliance with all statutory and legal requirements whilst keeping the Facility Managers and General Manager updated with regards to all SHERQ related concerns. Qualifications & Experience: - Minimum of a Diploma level of education preferably in...
The Person: - LLB / B.Com qualification. - Compliance Practitioner designation. - FAIS approval for Category I. (Category 2 an advantage). - Compliance and Risk Management qualification an advantage. - Min 3 to 5 years related experience. - Experience in financial services an advantage. - Compliance experience in transactional banking/retail banking products/payments an advantage. The...
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...
Compliance Analyst Location: Durban - Banking Sector Are you ready to make your mark in the fast-paced world of financial services? We’re looking for a Compliance Analyst who thrives on detail, understands regulatory frameworks, and wants to play a key role in protecting the integrity of our banking operations. Why this role matters In this position, you’ll be on the frontline of safeguarding...
MAIN PURPOSE OF THE ROLEThe Senior Compliance Officer's role is dedicated to identifying risks and managing compliance within the business. The Senior Compliance Officer will guide the Executive and Management in discharging their duties in compliance with applicable laws, rules, codes, and standards. This role performs the following activities to prevent reputational, financial, or other losses...
Department:ManagementJob Purpose:This role is responsible for all operational activities relating to Risk, Audit, Legal Compliance, Insurance and Loss Control Management, Business sustainability and continuity, Engineering and SHE requirements. Processes within his/her area of responsibility in terms of the identification and evaluation of Actual & Potential areas of Risk, Risk exposure and...
Job Purpose:Report to the Chief Operating Officer:- Responsible for all operational activities relating to Risk, Audit, Legal Compliance, Insurance and Loss Control Management, Business Sustainability and Continuity, Engineering and SHE requirements.- Responsibility in terms of the identification and evaluation of actual & potential areas of Risk, Risk exposure and non-conformances, followed by a...
Quality & Compliance Manager: Accreditation Safeguard, expand, and lead accreditation to uphold credibility in training and skills development KZN - Ballito| CTC R26,000 R30,000 per month About Our Client Our client is a respected training and skills development provider, recognised for delivering accredited programmes that empower learners and organisations across South Africa. With a strong...
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...
As an Internal / Key Accounts Broker, you will be responsible for managing a large portfolio of existing clients, ensuring renewals, retention, and accurate underwriting. This role is office-based and involves daily interaction with clients to provide advice, manage policies, and maintain compliance. The position requires attention to detail, strong administrative skills, and the ability to...
Position Purpose:To conduct internal audits that evaluate and identify the risks and controls within theallocated department to ensure organizational and departmental risks are adequatelymitigated.Position Specific OutputsQualifications:Post Graduate Diploma in Accounting Science with Articles or BCom Internal Auditing Honors completedOutputs:• Ensure timely completions of the audit plan, follow...
Job Location : Durban, KwaZulu-Natal, South AfricaApplication Deadline : February 09, 2026 Description of the role Main responsibilities: - Executing all administrative duties relating to investments, including, but not limited to: client onboarding & account opening, investments, additions, payments, repurchases, switches and transfers, assisting with and effective resolution of all client...
About the Role We are seeking experienced Internal Auditors to join our dynamic Call Centre division within a regulated Financial Services Provider (FSP). This role is critical in ensuring the quality, compliance, and operational integrity of our call centre activities. You will be responsible for reviewing calls, assessing documentation, conducting process audits, and ensuring adherence to...
- Time Management - Communication Skill Completed Matric with English and Mathematics. Completed degree/ bachelor’s degree, majoring in auditing. Computer literate Valid driver’s license 1-3 years accounting/internal audit experience Flexibility to travel Financial Metrics/ Operational Duties • Prepare and complete the Internal Control Frameworks. • Complete initial risk assessment and...