Ngo Legal Jobs in Gauteng
Compliance Officer Sandton
Ba Personnel
Sandton
with risk assessments of customers, products, and Legal Entities to determine the level of financial crime reports with management. Legal and Ethical Knowledge: Understanding of legal and ethical standards relevant to collaborate with other departments, such as legal, risk and audit to ensure a comprehensive compliance
share this job on whatsappFinancial Crime Compliance Officer Aml Neg
Ba PersonnelSandton
with risk assessments of customers, products, and Legal Entities to determine the level of financial crime reports with management. Legal and Ethical Knowledge: Understanding of legal and ethical standards relevant to collaborate with other departments, such as legal, risk and audit to ensure a comprehensive compliance
Operations Assistant Manager - Policy Services/ Claims / Data Management (funeral Insurance) Rustenburg Neg
Ba PersonnelSouth Africa
all matters entailing legal litigation, or possible legal litigation to legal officer, or in his / her
Manager Services Rustenburg
Ba PersonnelSouth Africa
all matters entailing legal litigation, or possible legal litigation to legal officer, or in his / her
Compliance Guidance Officer: Umbrella Funds, Investment And Cat Iii Experience Neg NEW
Ba PersonnelSandton
Relevant tertiary qualification (preferably in the legal or commerce field). The person must have a clear
Guidance Officer Sandton NEW
Ba PersonnelSandton
Relevant tertiary qualification (preferably in the legal or commerce field). The person must have a clear
Assistant Company Secretary Gauteng
Ba PersonnelGauteng
Chartered Secretaries (CIS) qualification (other legal or financial qualifications would be advantageous)
Health Medical Schemes : Assistant Company Secretary (scheme Secretariat Compliance) Neg
Ba PersonnelGauteng
Chartered Secretaries (CIS) qualification (other legal or financial qualifications would be advantageous)
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