High Risk Security Jobs in Pretoria, Gauteng
Compliance Manager Pretoria
Cortez Trading Ltd
South Africa
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
share this job on whatsappCompliance Manager Market Related
Cortez Trading LtdSouth Africa
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
Compliance Officer Menlyn Maine, Pretoria
Nj Placement ConsultingSouth Africa
oversee assessing and comprehending all risk, including the risk of failing to meet regulatory compliance policies, procedures, and internal controls to keep risk at tolerable levels. The ideal Compliance Officer characteristics of the organization and potential compliance risks. Overseeing and monitoring the compliance program's implementation. Preparing and presenting to the Risk and Financial Oversight Committee clear and concise Conducting reviews of existing policies and procedures, risk assessments and providing training and guidance
Compliance Officer (fintech) Neg
Nj Placement ConsultingSouth Africa
oversee assessing and comprehending all risk, including the risk of failing to meet regulatory compliance policies, procedures, and internal controls to keep risk at tolerable levels. The ideal Compliance Officer characteristics of the organization and potential compliance risks. Overseeing and monitoring the compliance program's implementation. Preparing and presenting to the Risk and Financial Oversight Committee clear and concise Conducting reviews of existing policies and procedures, risk assessments and providing training and guidance
Banking Litigation Attorney
Virago Recruitment LtdPretoria
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
Litigation Attorney Pretoria
Virago Recruitment LtdPretoria
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
Legal Practitioner - Legal Department - Pretoria[ref: L9vw83r4]
Agc RecruitmentPretoria
matters. Primary Purpose: Effectively manage legal risks for our client, including contractual, litigation litigation, reputation, and intellectual property risks. Provide sound advice on legal, and legislative compliance Manage litigation in the magistrates, labor, and high courts. Analyze regulatory, commercial, and contractual and contractual risks. Ensure compliance with best practices regarding legal risk management. Liaise mechanisms for all operations and activities. Foster a high-performance corporate culture that promotes ethical
Practitioner Pretoria
Agc RecruitmentPretoria
matters. Primary Purpose: Effectively manage legal risks for our client, including contractual, litigation litigation, reputation, and intellectual property risks. Provide sound advice on legal, and legislative compliance Manage litigation in the magistrates, labor, and high courts. Analyze regulatory, commercial, and contractual and contractual risks. Ensure compliance with best practices regarding legal risk management. Liaise mechanisms for all operations and activities. Foster a high-performance corporate culture that promotes ethical
Senior Litigation Attorney Pretoria East
Dante Group Pty LtdPretoria
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
Admitted Attorney Tshwane (pretoria)
Flink Recruit PretoriaSouth Africa
1. Admitted Attorney We are currently seeking highly motivated and skilled Admitted Attorneys in Pretoria LLB or Related Law Degree Admitted Attorney in the high court of South Africa Proven experience as per vacant
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