Compliance Assistant Jobs in Sandton

Frogg Recruitment SA - Sandton

Working experience at any Professional Services / Financial Services / Law Firms / Banks AML Compliance Assistant Sandton Please apply online.

from: jobplacements.com (+1 source) - More than 30 days ago

Ellahi Consulting - Gauteng, Johannesburg, SA (+1 location)

The Compliance Supervisor is responsible to manage performance of reporting team members, including but not limited to timekeeping queries, overtime, monthly work product output and performance, annual... Not specified

from: mrjobs.co.za (+1 source) - More than 30 days ago

The Independent Institute of Education - 2196 Sandton, South Africa

The Committee Secretary, under the guidance and supervision of the Senior Assistant Registrar, will be responsible for maintaining a system that ensures that The IIE remains compliant with regulatory and...

from: simplify.hr - More than 30 days ago

Isilumko Staffing (JHB) - Johannesburg

- Compile, organize, and maintain accurate records of subpoena-related information and documentation. - Proven experience in dealing with subpoenas and familiarity with legal requirements and procedures...

from: jobplacements.com (+2 sources) - 27 days ago

Superskills Consulting - Sandown, Gauteng, South Africa

Maintain accurate records of minutes of board and shareholder meetings and resolutions, and corporate governance documents Facilitate the incorporation of new entities and manage the dissolution process... R20,001 - R30,000 pm

from: careerjunction.co.za - 21 days ago

Dentons - Johannesburg, Gauteng

Work with Global Head of Conflicts, Global Business Acceptance Manager and others in department leadership to assist with conflict checking new clients and matters across a range of different jurisdictions...

from: workable.com - More than 30 days ago

Redefine Properties - Gauteng, Johannesburg, SA

Support the Company Secretary with regards to compliance with JSE Listings Requirements, Companies Act and other relevant regulations and standards. Engage with Transfer Secretaries for updated reports... Not specified

from: mrjobs.co.za - More than 30 days ago

Johannesburg, Gauteng, South Africa

Relevant tertiary business qualification, CFA. Completion of FAIS regulatory exams. A proven track record of effectively growing an individual book of business A proven track record of growing a team across...

from: jobleads.co.za - More than 30 days ago

Crayon - Johannesburg, Gauteng

Serve as the primary point of contact for the team regarding travel amendments, cancellations, delays, etc Keep track of & safe keep the office card, office phone & video equipment Proficiency in bookkeeping... 21000

from: jobmail.co.za - 19 days ago