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...

A financial services company in Johannesburg is seeking an assistant controller to support financial operations. The successful candidate will prepare financial statements, manage accounts payable and receivable, and assist with audits, ensuring compliance with regulations. The role demands exceptional accounting skills, strong management abilities, and a detail-oriented approach. This is a great...

A reputable recruitment company is seeking a Wealth Manager Assistant in Johannesburg. This hybrid role involves assisting an independent Wealth Manager with client onboarding, administration, and compliance tasks. Candidates should possess a Grade 12 certificate along with 5+ years of experience in administration and comprehensive knowledge of FICA processes. Strong proficiency in MS Office and...

A leading financial services provider is looking for an Assistant Manager in Johannesburg. This role involves overseeing the Client Due Diligence (CDD) process, managing a team, and ensuring compliance with local and international regulations. The ideal candidate should have strong communication skills, experience in compliance, and knowledge of relevant laws. The position offers a full-time...

A global fund administration provider is looking for an experienced Assistant Manager for its Compliance Team in Johannesburg. The role focuses on assisting in CDD processes, ensuring compliance with internal policies, and managing a team effectively. Ideal candidates have a strong background in financial regulations, particularly in anti-money laundering, with 3-5 years' experience in compliance...

A global fund administration firm is seeking an Assistant Manager for its Compliance Team in Johannesburg. The role involves drafting CDD processes, managing compliance tasks, and supporting the team in ensuring effective CDD practices. Ideal candidates will have a strong understanding of financial regulations, excellent communication skills, and experience in compliance functions. Join us to...

Are you detail-oriented, principled, and driven by structure? Join a dynamic investment firm in Bryanston as a Compliance Assistant, where your precision and integrity will play a vital role in maintaining our commitment to regulatory excellence. This is more than a support role — it’s a key function in ensuring robust compliance and seamless client onboarding. Key Responsibilities: - Manage...

A recruitment agency is seeking a Quality Control Technician in Johannesburg. The role involves setting up quality control tests, maintaining laboratory equipment, and ensuring compliance with safety protocols. Candidates should have MBO3 education and previous experience in a laboratory setting. Strong communication skills in English and attention to detail are essential. This position offers an...

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,...

A prominent recruitment agency in Gauteng is seeking an HR Administrator to oversee human resources administration and ensure compliance with policies. The ideal candidate will possess a matric qualification and formal HR qualification, along with excellent communication and leadership skills. This role requires strong attention to detail and the ability to manage staff files and reporting....

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...

Job category: FMCG, Retail, Wholesale and Supply Chain Contract: Permanent Remuneration: Market Related EE position: No Introduction We are looking for a Warehouse Assistant – Trade based at our Trade Center in GERMISTON. Create the perfect work experience. Fluidra aims to provide a fun and inclusive work environment where our values guide our behaviour. We strive to provide the perfect pool...

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. The...

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...

Listing reference: 021480Listing status: OnlinePosition summaryIndustry:Pharmaceutical SectorJob category:Dispensing/PharmacyLocation:GermistonContract:PermanentRemuneration:Market RelatedEE position:YesAbout our company- Clicks GroupIntroduction- Responsible for providing pharmaceutical care services (within scope of practice) and performing day-to-day dispensary administration according to...

Looking for someone to join our Admin team by assisting our imports department as well as accounts.This is a junior position, however experience is required.The person must be emotionally mature and able to work in an open plan office.Basic duties include but are not limited to:- Stock forecasting- Contracts processing- Foreign payments- Buy outs- Data preparation- Data management- Data analysis-...

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...