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private credit and private equity is seeking a Legal and Compliance Officer to join their team in Sandton, Gauteng internal resources, including internal templates for legal contracts. Maintaining records of contracts executed Verdant Capital by external parties Miscellaneous legal related work, e.g., reviewing employment contracts investment agreements and ancillary documents (including legal opinions) related to Verdant Capital’s flagship Monitoring the relevant legal framework(s) and developments and ensuring compliance of the company and its
Compliance Supervisor Sandton
Well-established Professional Services Services client is looking for a Compliance Supervisor with 5+ years’ experience as a Supervisor, leading with BCom, LLB or equivalent
5+ years of Compliance / AML experience
Supervisor experience
Knowledge
Description Compliance Manager / Property Compliance Manager Sandton A well-established client is looking looking for a Compliance / Property Compliance Manager with 5 year of experience within the residential relevant qualification 5 years of experience with COMPLIANCE within Residential Estates / Property Management transactions Key duties: Ensure architectural compliance in accordance with governing deeds. Enforce rules governing deeds. Provide guidance to the Board on compliance matters. Knowledge and understanding of the various
Seeking Legal Counsel to Support Our Banking Client!
We're searching for for a talented Legal Counsel to join our client in the exciting world of banking. You'll play a vital to the Senior Litigation Manager and the broader Legal Department.
An exciting position exists for a 1st level support Technician for a Telecommunications company in JHB
individual to join their VAT Service team as a VAT Compliance Manager. In this role, you will collaborate closely capabilities within the VAT Compliance service offering. As a Compliance Manager, you will lead an internal of professional experience Desired Qualification Level: A degree in finance, accounting, or taxation is
Job Title : Compliance Manager Location : Sandton Type of Employment : Permanent Job Summary : A prominent is seeking an experienced Compliance Manager to oversee and manage compliance functions within the organization candidate will have a strong background in legal and regulatory compliance within corporate environments. Key and maintain compliance policies and procedures to ensure the organization adheres to legal standards and other pertinent legislation. Conduct regular compliance audits and reviews to identify hidden risks or
Job Title : Compliance Manager Location : Sandton Type of Employment : Permanent Job Summary : A prominent is seeking an experienced Compliance Manager to oversee and manage compliance functions within the organization candidate will have a strong background in legal and regulatory compliance within corporate environments. Key and maintain compliance policies and procedures to ensure the organization adheres to legal standards and other pertinent legislation. Conduct regular compliance audits and reviews to identify hidden risks or
Excellent opportunity for a highly experienced COMPLIANCE MANAGER - MONITORING. Education and experience Relevant tertiary education Post-graduate qualification in Compliance Management (advantageous) 6 years' change initiatives. Compliance risk monitoring Contribute and review of annual compliance monitoring plan plan for the Group Compliance Management Committee. Present the monitoring plan to the relevant stakeholders control activities are conducted in compliance with the highest compliance obligations. Continuously contribute