Legal Commercial Crime Investigator Jobs in South Africa - Page 2

Financial Crime Manager Jhb - Northern Suburbs

 Salix Recruitment

North Johannesburg

against financial crime. Responsible for implementing and adapting our Financial Crime Unit Framework to tasks include designing protocols to detect, investigate, and mitigate risks, collaborating with regulators real difference in the fight against financial crime, we want to hear from you. Apply now Send your resume needs at the forefront Ensure that all financial crime operations are conducted in strict accordance with and manage a dedicated team within the Financial Crime Unit, fostering a culture of continuous improvement

 share this job on whatsapp

Enforcement Specialist - Investigator Competitive Salary

 Csg Resourcing

Johannesburg

• Identify individuals that require further investigation and stop applications from proceeding. • Assist breaches to be examined during the review. • Investigate alleged breaches of rules by members across all by external and/or internal stakeholders. • Investigate cases of CAPAD breaches by members as referred to acceptable standards in relation to the investigations conducted. BComm or LLB and CFE. 1-3 years' experience in complex financial and sensitive investigations.

 share this job on whatsapp

Legal Secretary

Johannesburg

are looking for:
An experienced legal secretary to provide administration and coordination closing of legal files in accordance with the legal practice;

Legal Counsel

 Talenco Recruitment Specialists

Johannesburg

Identify and manage legal risks in existing operating businesses and partnerships Identify and manage manage risks in commercial arrangements with internal and external counterparties Identify risks in development partnerships Ensure that the business enters commercial arrangements (including ICT and IP) on acceptable acceptable terms and manage risks Provide legal advice to the business regarding the bank's rights and obligations under corporate and commercial arrangements (including ICT and IP) and related legal matters Provide advice

 share this job on whatsapp

Legal Counsel

 Ilaunch Ltd

Johannesburg

Industry is seeking a Legal Counsel to join their team Identify and Manage Legal risks Responsible to the business enters into commercial arrangements Providing appropriate legal advice to the business Ensure post admission commercial law experience in negotiating, drafting and vetting commercial agreements including

 share this job on whatsapp

Legal Secretary

Pretoria

Matric

Legal Counsel

 Acumen Recruitment

Centurion

We are looking for a legal counsel to join our client in the mining industry based in Centurion. This in the legal field. Ensures all contracts at group level and at operations level are legally and commercially contracts, in consultation with Executive Head: Legal. Supports Supply Chain department in negotiation Provides counsel to business on legal matters, regulatory matters, commercial matters and related, in consultation consultation and conjunction with Executive Head: Legal. Manages and drives the company's secretarial function

 share this job on whatsapp

Legal Secretary

Pretoria

 5000 Monthly

currently seeking a highly motivated and organised Legal Secretary with litigation experience, preferably and commercial law to join our team. You will provide essential administrative support to legal professionals Responsibilities include drafting and proofreading legal documents, conducting research, and assisting with

 share this job on whatsapp

Legal Bookkeeper

Pretoria

requirement

Legal Secretary

 Dante Group Pty Ltd

Bryanston

establish Medium size law firm is looking for a Legal Secretary to join their team Minimum requirements: Minimum 2 years experience as Legal Secretary Experience in drafting Legal Documents ( Summons, Notices

 share this job on whatsapp