Compliance Intern jobs in Soweto

Duties and responsibilities: The successful candidate will be responsible for the following: - Assist in ensuring the monitoring of non-compliance with statutory obligations and compliance with internal policies. - Assist with the development and review of compliance risk management plans and checklists. - Assist with the compilation of monthly and quarterly reports on non-compliance with...

Role This role will be a key member of the Compliance Team that supports BDO South Africa in building a resilient and successful business, by: - Designing and facilitating effective and efficient compliance processes with clearly defined roles and responsibilities, that enable business to deliver exceptional client service - Being a trusted advisor to business, advising on regulations, policies...

Reports to: CFO Location: Johannesburg The Compliance Officer is responsible for developing, implementing, and maintaining an effective compliance framework that ensures the company adheres to all regulatory, legal, and ethical standards. This role champions a culture of integrity, ESG and workplace safety. Key Responsibilities - General Compliance Management - Develop and maintain the...

KEY PERFORMANCE AREAS 1. Customer Relations 1.1 Support to internal and external stakeholders; 1.2 Liaising with other operational team members to ensure that reports, presentations and other ad hoc deliverables are completed; 1.3 Provincial linkages and participation ( Career Expos; Job Fairs; Industry Related Expos; 1.4 Attend and participate in workshops targeting relevant stakeholders; 1.5...

Description An exciting vacancy exists at Corporate Office for an experienced Group Executive Enterprise Security and Compliance Enforcement within the Enterprise Security Division. The successful candidate will be reporting to Chief Executive Officer and will be responsible but not limited to the following: - Translate organisational goals applicable to area of responsibility as derived from...

Job Description An exciting vacancy exists at Corporate Office for an experienced Group Executive Enterprise Security and Compliance Enforcement within the Enterprise Security Division. The successful candidate will be reporting to Chief Executive Officer and will be responsible but not limited to the following: - Translate organisational goals applicable to area of responsibility as derived...

Legal & Compliance Specialist Job Purpose We are seeking an In-house Legal & Compliance Specialist to provide comprehensive legal, regulatory, and compliance support across the Southern Africa region, with South Africa as the primary focus . The role will ensure compliance with South African laws and applicable regional regulatory frameworks, support corporate legal matters, mitigate legal...

About Discovery Discovery's core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of Discovery. Our fast-paced and dynamic environment enables smart, self-driven people to be their best. As global thought leaders, Discovery is passionate...

Description We are looking for a talented Internal Controls Analyst to join our team specializing in Finance for our Global Internal Controls Department in Johannesburg, South Africa. In this role, you will make an impact in the following ways : - Strengthen Internal Controls: You'll assess and enhance the effectiveness of financial and operational controls, helping the organization safeguard...

Description About the job Counter Sales(Internal Applications Only) Assist customers with product inquiries and purchases. Process sales transactions accurately and efficiently. Maintain a clean and organized sales counter and showroom. Monitor inventory levels and restock merchandise as needed Requirements - Grade 12 or equivalent NQF 4 qualifications. - 1 year sales experience in a hardware...

Your Role The Internal Account Manager: Water Treatment is responsible for managing and growing a defined portfolio of category 'C' customers within the water treatment segment. The role focuses on maintaining and expanding existing customer relationships, improving margin and profitability, supporting effective accounts receivable management, and ensuring disciplined sales execution. The...

Job Description What you will be doing? Gaining practical exposure and experience in our Milling QA processes by doing the following: - Laboratory and Online Quality Control - Reporting Food safety & quality control deviations. - Testing of raw material, in-process, and final products prior to approval. - Active participation in INVOCOMS. - Support of the food safety culture plan on site - Test...

Compliance officer – Johannesburg – R50 000Must have experience with: Maintain, and renew NRCS Letters of Authority (LOAs) for all equipment. Manage import compliance processes, including customs clearance and NRCS inspections. Liaise with regulators (NRCS, SABS, testing labs) to obtain certifications. Maintain records of approvals, test reports, and declarations of conformity. Conduct compliance...

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...

About the job Board Cutting and Edging Supervisor(Internal Applications Only) *Description: * Board Cutting and Edging Supervisor is responsible for monitoring cutting & edging operations, quality and smooth running of cutting & edging processes. He/she needs to supervise and coordinate activities of workers engaged in cutting& edging fabric as per customer specifications so to minimise losses...

Duties and Responsibilities: During this internship, you will be developed in the following core competencies: - Investigative Mindset: Assist in conducting investigation through gathering and analysing evidence, review processes flow and identify red flags. - Legal & Ethical Acumen: Learn how to apply legal principles and internal policies to real-world ethical dilemmas and investigative...

Description About the job Panel Saw operator(Internal Applications Only) To ensure all customer estimations are cut according to the required timelines, cultists provided, specifications and required standards, ensuring minimal losses to the company. Ensure no breakdown of machinery due to negligence. Minimum Requirement - Grade 12 or equivalent NQF 4 qualifications. - 2 years carpentry...

Duties and Responsibilities: - Assist in activities related to the amendment of the Cross-Border Road Transport Act. - Assist to develop Socio-Economic Impact Assessment System (SEIAS) Report. - Operator Compliance Accreditation System (OCAS), such as data collection, analysis, and reporting. - Conduct research on cross-border road transport policies and regulations. - Provide administrative...

Duties and Responsibilities: - Assist with the day-to-day operations of facilities management. - Support in coordinating repairs, maintenance, and service providers - Provide assistance with vehicle fleet management, including monitoring usage. Schedule services and maintaining vehicle records. - Monitoring workplace health, safety, and environmental compliance. - Assist in maintaining asset...