and control identification, classification, and risk assessment)
d) Perform compliance audits
f) Create and provide relevant training
2. Secure knowledge
a) Keep abreast of all developments all stakeholders
e) Manage the process of securing and implementing training material
f) Monitor specifically
a) Draft and implement the firms RMCP, Risk Assessments and processes.
b) Manage all
and control identification, classification, and risk assessment) Privacy and data protection (POPIA and regulatory obligations and update the compliance risk management plans d) Perform compliance audits e) firm f) Create and provide relevant training 2. Secure knowledge a) Keep abreast of all developments in changes to all stakeholders e) Manage the process of securing and implementing training material f) Monitor specifically a) Draft and implement the firm's RMCP, Risk Assessments and processes. b) Manage all AML monitoring
and control identification, classification, and risk assessment) Privacy and data protection (POPIA and regulatory obligations and update the compliance risk management plans d) Perform compliance audits e) firm f) Create and provide relevant training 2. Secure knowledge a) Keep abreast of all developments in changes to all stakeholders e) Manage the process of securing and implementing training material f) Monitor specifically a) Draft and implement the firm's RMCP, Risk Assessments and processes. b) Manage all AML monitoring
to join their team. Department: Foreclosure and Secured Aset Department Minimum Requirements: Minimum 8 years post admission experience, s pecialising in High Court Banking Litigation with specific focus on asset finance matters Admitted attorney Possess high court litigation experience Possess a valid driver's to join their team. Department: Foreclosure and Secured Aset Department Minimum Requirements: Minimum 8 years post admission experience, s pecialising in High Court Banking Litigation with specific focus on
to join their team. Department: Foreclosure and Secured Aset Department Minimum Requirements: Minimum 8 years post admission experience, s pecialising in High Court Banking Litigation with specific focus on asset finance matters Admitted attorney Possess high court litigation experience Possess a valid driver's to join their team. Department: Foreclosure and Secured Aset Department Minimum Requirements: Minimum 8 years post admission experience, s pecialising in High Court Banking Litigation with specific focus on
followed
law firm
candidate should have right of appearance in the High Court.
years post admission experience, specializing in High Court Banking Litigation with specific focus on foreclosures and vehicle and asset finance matters Possess high court litigation experience Possess a valid driver's