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
The purpose of the Legal Manager is to provide legal expertise and support to the Paycorp Group of companies responsibility for all legal and legal-related matters as well as regulatory compliance and company secretarial secretarial matters. Group legal activities Negotiating, vetting and drafting of agreements pertaining to where required Instructing attorneys on legal matters Providing legal advice to all role players Providing necessary Managing litigation matters Reporting on all legal claims on a monthly basis Managing all the company's
looking for a Legal Contract Specialist who will be responsible for delivering legal and compliance advice to to the legal team. To support the legal team with:
JHB001510-MS-1 The Legal Officer will assist the Legal department in provision of an effective legal service to company. Assist in conducting legal research and in provision of legal impact analysis and advice to tasks 1. General legal advice Draft legal opinions, memoranda and other related legal documents for review review by the Legal Manager. Conduct legal research and provision of legal impact analysis and advice assistance of a legal nature to internal committees and forums. Provide assistance in legal interpretation
An exciting position exists for a 1st level support Technician for a Telecommunications company in JHB
experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose to business on new and ongoing Financial Crime compliance obligations as it relates to Acts, directives Centre on the GoAML platform. Reporting on non-compliance incidents and breaches. Support management in in the maintenance of the Risk Management and Compliance programme, Policies and Risk Assessment. Assist effectively. Monitoring and assurance: Participating in compliance monitoring and testing activities to assess the
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
efficient control and monitoring of all risk and compliance management activities REQUIRED MINIMUM WORK EXPERIENCE Provide assurance on the Fund’s level of risk compliance •Incorporate compliance awareness into the businesses with the design and implementation of a formal compliance programme i.e. establish and implement frameworks; regulatory / legislative compliance reporting. Foster a risk and compliance awareness culture •Conduct •Conduct risk and compliance awareness campaigns throughout the Fund. •Co-facilitate awareness programmes with