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Investigator Jobs in Gauteng

Jobs 1-9 of 9

Legal Advisor: Compliance Management

Johannesburg  Negotiable

complaints and/or data breach notifications;

  • Investigation of reported Data Breaches in line with the company the Director Legal in the consideration and investigation of whistleblowing complaints and/or complaints cilitation and presentation skills
  • Investigative skills
  • Exceptional drafting / writing

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    • Group Legal And Compliance Manager

    Johannesburg

    complaints (including running with internal investigative processes, setting up meetings with the Board litigious matters.

  • Attend to inhouse investigations to assist attorneys and or insurers.
  • Draft complaints lodged with the Gambling Board, investigating same and providing a response back to the Gambling (Group excluding BOTS + PalaceBet) (100K +) investigating all customers buying in for all amounts exceeding 000,00 for a Gaming Day (avg per month 174 investigations).
  • CTR reporting (Group excluding BOTS

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    • Llb/ Paralegal (6-month Contract)

    Johannesburg

    providing support to the legal team.

  • Aid in investigations related to legal matters, including fraud,

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    • Junior Legal Researcher (6-month Contract)

    Johannesburg

    providing support to the legal team.

  • Aid in investigations related to legal matters, including fraud,

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    • Llb / Paralegal Banking - 6 Month Contract

    Johannesburg

    providing support to the legal team.

  • Aid in investigations related to legal matters, including fraud,

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    • Ah 415454 - Associate / Senior Associate – Corporate And Commercial

    Johannesburg  R39,000 to R52,000 Gross Salary per month

    level agreements and conducting due diligence investigations.

  • Training and overseeing Candidate

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    • Senior Associate Gauteng

     Professional Career Services - GautengGauteng  R39,000 to R52,000 Gross Salary per month

    level agreements and conducting due diligence investigations. Training and overseeing Candidate Attorneys

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    Ah 415454 - Associate / Senior Associate - Corporate And Commercial R39,000 To R52,000 Gross Salary Per Month

     Professional Career Services - GautengGauteng  R39,000 to R52,000 Gross Salary per month

    level agreements and conducting due diligence investigations. Training and overseeing Candidate Attorneys

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    Legal Advisor

    Johannesburg  Monthly

  • Research, keep up to date with, analyse and investigate case law and legislation relating to corporate pertains to operational contracts, due diligence investigations, structuring and closure of transactions, all

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