Position: Legal Compliance Officer
Industry: Manufacturing
application on all applicable new & existing legal and regulatory requirements and ensuring that such
/>
Technical Continuity Management (TCM)
- Third Level Support
- Incident Management (IM)
- Change
Requirements : - Relevant Legal / Commercial / Audit qualification - Compliance Practitioner (CPRAC) Qualification Qualification - 5 years compliance / Risk Management related experience - Market analysis research - General knowledge - Experience in developing and implementing compliance policies and procedures Should you meet the above
m 2 years experience as Legal Secretary
Requirements : - Relevant Legal / Commercial / Audit qualification - Compliance Practitioner (CPRAC) Qualification Qualification - 5 years compliance / Risk Management related experience - Market analysis research - General knowledge - Experience in developing and implementing compliance policies and procedures Should you meet the above
experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose to business on new and ongoing Financial Crime compliance obligations as it relates to Acts, directives Centre on the GoAML platform. Reporting on non-compliance incidents and breaches. Support management in in the maintenance of the Risk Management and Compliance programme, Policies and Risk Assessment. Assist effectively. Monitoring and assurance: Participating in compliance monitoring and testing activities to assess the
management company in Southern Africa is looking for legal consultants to join their team. Job Purpose: The successful candidate/s will be required to provide legal support and advice to members of the internal Specialised They will be required to plan, execute and manage legal actions in co-ordination to improve on collections AREAS: Under the management / direction of the Legal Team Manager, the appointed Paralegal will have (including but not limited to): Provide internal legal support services and advice to members of Specialized
To provide general legal and technical support services to the organisation, ensuring that the organisation organisation is protected against legal risk. To provide regulatory and general legal services to the organisation organisation is protected against any legal risk by providing legal, regulatory and technical support services services : ❖ Assist technical Divisions in developing legally sound and concise regulations and technical standards; 157 of the Act. ❖ Provide regulatory and general legal advisory services to the organisation. Ensure that
To provide general legal and technical support services to the organisation, ensuring that the organisation organisation is protected against legal risk. To provide regulatory and general legal services to the organisation organisation is protected against any legal risk by providing legal, regulatory and technical support services services : ❖ Assist technical Divisions in developing legally sound and concise regulations and technical standards; 157 of the Act. ❖ Provide regulatory and general legal advisory services to the organisation. Ensure that
principles.