Legal Graduate Or Entry Level Compliance Jobs in Johannesburg
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Legal Risk And Compliance Specialist
Johannesburg
Negotiable organisation is conducting its business in full compliance with all national and international legislation and periodic review of risks.
share this job on whatsappLegal & Compliance Officer - Investment Banking Industry - R1.2m - R1m
Rpo RecruitmentSandton
R1 200 000 private credit and private equity is seeking a Legal and Compliance Officer to join their team in Sandton, Gauteng internal resources, including internal templates for legal contracts. Maintaining records of contracts executed Verdant Capital by external parties Miscellaneous legal related work, e.g., reviewing employment contracts investment agreements and ancillary documents (including legal opinions) related to Verdant Capital’s flagship Monitoring the relevant legal framework(s) and developments and ensuring compliance of the company and its
Compliance Specialist
Network FinanceNorth Johannesburg
passion for regulatory compliance in financial services? Join this team as a Compliance Specialist to manage manage compliance risks effectively. Key Responsibilities: Advise teams on compliance requirements and develop develop risk management plans. Conduct compliance reviews and monitor high-risk items within Business Translate legislative requirements into practical compliance measures. Facilitate workshops to identify regulatory and consult on compliance alignment. Review operational processes for regulatory compliance. Communicate
Compliance Manager
Johannesburg
900 000 />
- Advising employees and ensuring Branch-wide compliance with AML, TF, PF and sanctions regulations on
Compliance Manager
Reunert LimitedJohannesburg
A vacancy exists at Nashua (Pty) Ltd for a Compliance Manager, based in Woodmead, reporting to the Chief Chief Financial Officer. Purpose: To ensure compliance is reviewed in the Franchise channel on an ongoing reputation and governance standards of Nashua. The Compliance Manager will be responsible for ensuring that procedures, and the Franchise agreement. Monitoring Compliance & Auditing Regularly review and monitor Franchise Franchise operations to ensure compliance with all applicable laws, regulations, and company policies
Compliance Supervisor
Sandton
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
Legal Counsel
Sandton
Negotiable
Seeking Legal Counsel to Support Our Banking Client!
We're searching for for a talented Legal Counsel to join our client in the exciting world of banking. You'll play a vital to the Senior Litigation Manager and the broader Legal Department.
- Admitted Attorney with 7 of debtors’ accounts.
- Knowledge of the legal process / insolvencies and all Acts surrounding
inate transition of non-performing accounts to legal division. Understand different business structures
Tax Consultant (manager Level)
North Johannesburg
Market related experience in PIT consulting/PIT compliance of which 2 years is at management level
Compliance Monitoring Specialist
Rpo RecruitmentJohannesburg
R450 000 industry located in Johannesburg is in search of a Compliance Monitoring Specialist to join their growing team team. Requirements: Minimum 2 years of compliance experience Audit background advantageous Minimum 3
Assistant Compliance Officer
Rpo RecruitmentJohannesburg
R350 000 located in Johannesburg is looking for an Assistant Compliance Officer to join their team. Requirements: BCom
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