...SUMMARY:
Seeking a highly experienced and dynamic Head of Compliance to join a reputable financial services company specializing in investments and savings. As the Head of Compliance, you will play a critical role in ensuring that our client's organization adheres...
...are seeking an experienced and highly skilled individual to head up our Legal and Risk team. This individual will be responsible for managing... ...management strategies, policies, and procedures to ensure compliance with all relevant laws and industry standards.
Provide...
...SUMMARY:
The main purpose of the job is to provide legal support in respect of the company’s compliance and information management function, particularly, in relation to the Protection of Personal Information Act (POPIA) and the Promotion of Access to Information...
...SUMMARY:
Legal Risk and Compliance Specialist
POSITION INFO:
Job Purpose
To facilitate, monitor and ensure that the organisation is conducting its business in full compliance with all national and international legislation and regulations, as well as professional...
...SUMMARY:
Our client, a listed entity is now hiring a Group Legal and Compliance Manager for a contract position. This role involves overseeing legal matters and compliance initiatives across all departments within the organisation.
POSITION INFO:
Legal-Commercial...
...RESPONSIBILITIES :
Responsible for all compliance, governance and risk management structures of all Funds administered by SALT.
Ensure... ...and monitor complaints from members, FSB, PFA, Ombudsman, Legal representatives of members and ensure appropriate responses...
...realize their potential has an exciting opportunity for a Head: Commercial Legal Affairs in Gauteng.
The role involves providing legal... ...transactions, contracts, and business activities to ensure compliance with laws and regulations while also supporting the organisation...
R 1,135,286 - 1,383,600 pa
...SUMMARY:
To be responsible for the legal framework within the SIU
POSITION INFO:
Main purpose: To be responsible for the... ...relating to the effective monitoring and regulations of legal compliance within the SIU.
Minimum qualification and experience : LLB...
...SUMMARY:
We currently have an opportunity for the Head of Specialised and Legal Recoveries. This role involves  defining, implementing and... ...with the Debt Review outsourcing provider, track vendor compliance with SLA and contractual obligations.
Manage and monitor...
...financial service providers (FSPs). They develop and deliver unique compliance, risk management, practice management and business intelligence... ....
Tertiary Diploma (minimum of NQF level 5) or Degree in Legal/Accounting/ Financial is essential.
A FSCA (FSB) recognised...
Legal Head - JhbFull job descriptionJob DescriptionHello future Legal HeadAshburton Investments is a new generation investment manager... ...andadvisors, including distribution and marketing issues;Ensure compliance with internal legal and other procedures and policies;...
...assisting a manufacturing client with their search for a Senior Legal Counsel, based in Johannesburg.
POSITION INFO:
The Senior... ...experience
experience in vetting / negotiating agreements
compliance and risk experience
The role is open to a lawyer from a...
Legal and Compliance Officer - Kempton ParkFull job descriptionLegal and Compliance OfficerPosition Overview:As a Legal and Compliance Officer, you will be responsible for ensuring that our organization operates within legal and regulatory requirements. You will develop...
...SUMMARY:
Our client in the financial industry is looking for a legal advisor to join their dynamic team.
POSITION INFO:
Minimum requirements:
LLB and admitted legal practitioner (non-practicing).
Knowledge of company and related legislation.
Minimum...
...assisting an Investment Management firm with their search for a Legal Advisor, based in Pretoria, Gauteng.
POSITION INFO:... ...Drafting and vetting of legal documentation
Provide comprehensive compliance and regulatory oversight
Administration of board, committee...
...An established company that provides customer experience and customer intelligence solutions to its clients is hiring a Legal and Compliance Officer in a full-time, permanent role, based in Olivedale. The company operates in several countries, including the UK, the...
...SUMMARY:
A vacancy exists for a Legal Advisor to join this dynamic team in Swellendam.
POSITION INFO:
Minimum requirements... ...Memorandum of Incorporation.
Submission of annual CIPC returns.
Compliance with NCA requirements and annual renewals.
Collection and...
...SUMMARY:
My Short Term Insurance Client in Bedfordview is looking for a Compliance officer
You will be primarily responsible for the development and monitoring implementation of business risk and compliance framework as well as ensuring industry and regulatory...
...with hands on experience. Working with Director(s) alongside a legal team of specialized professionals. To provide legal support and... ...HDSA/BEE/SHA structuring
Providing services/advice relating to compliance with regulatory requirements
Liaison with various regulatory...
...Select is assisting a Commercial Bank with their search for a Compliance Manager, based in Sandton, Gauteng.
POSITION INFO:
Functions... ...Financial Crime Reporting (written & electronic) to EXCO, Head Office and FIC
Establish and maintain a financial crime program...
...An investment firm requires the expertise of a Legal and Compliance Officer.
The candidate shall have:
Three years post qualification
Excellent team working skills
Appetite to work with service providers in multiple jurisdictions
Appetite to take on...
...SUMMARY:
We have an exciting opportunity available with one of our clients in the Hospitality and Gaming industry for a LEGAL ADVISOR.
In this role, you'll be responsible for reviewing, drafting and negotiating business contracts and providing legal advice to...
...SUMMARY:
LEGAL SECRETARY - CAPE TOWN FORESHORE
R 20 000 - R 26 000 CTC P/M
Ideally to start before the end of May
POSITION INFO:
Minimum requirements:
Matric is essential, with a post-matric qualification beneficial
Experience of at least 3 years...
...Responsible for providing solid and effective legal advisory services in all jurisdictions within which AECI... ...collaboration and participation within the legal and compliance teams
Assist Group Company Secretary and Head of Legal in creating an environment of high...
...organization that can offer you great financial rewards.
POSITION INFO:
Your responsibilities would include assisting in general legal, compliance and company secretarial duties, internally for a corporate finance entity.
Requirements
LLB
Admitted Attorney...
R 25,000 per month
...Requirements:
Matric essential.
Degree or Diploma in a Paralegal / Legal Secretarial qualification.
Min 5 years’ experience as a... ...weekly outstanding reports to accounts department.
Ensure compliance with FICA.
Keeping track of attorney time records and...
...SUMMARY:
-
POSITION INFO:
Well established waste company is seeking a Compliance Assistant with the following experience and requirements:
Traceability systems - audits annually
Arrange for traceability documents for material and suppliers
Keep record...
...SUMMARY:
LEGAL TYPIST - CAPE TOWN CBD
MARKET RELATED SALARY, DEPENDING ON EXPERIENCE
POSITION INFO:
Minimum requirements:
Matric is essential, with a post-matric qualification beneficial
At least 3 years' experience in a similar role
Team-player...
...SUMMARY:
CLIENT in the MINING INDUSTRY requires the services of a LEGAL ASSISTANT at their offices in GAUTENG as soon as possible
POSITION INFO:
Qualifications and Experience: Bachelor’s degree in Legal or Paralegal studies Three years'' experience...
...tier financial services entity requires the services of a skilled Compliance Monitoring Analyst with a focus on F AIS, Banks Act, Data... ...Education and Experience
Bachelor’s degree that includes legal, compliance and governance.
Exposure to the financial/regulatory...