Legal Graduate Or Entry Level Compliance Jobs in North Johannesburg
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Permanent
- Last 7 days (184)
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Compliance Officer
Hire Resolve
Midrand
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
share this job on whatsappCompliance 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
Frogg Recruitment SaSandton
Description Compliance Manager / Property Compliance Manager Sandton A well-established client is looking looking for a Compliance / Property Compliance Manager with 5 year of experience within the residential relevant qualification 5 years of experience with COMPLIANCE within Residential Estates / Property Management transactions Key duties: Ensure architectural compliance in accordance with governing deeds. Enforce rules governing deeds. Provide guidance to the Board on compliance matters. Knowledge and understanding of the various
Compliance Accountant
Network FinanceMidrand
Reference: NFR003506-PaB-1 Join my client as a Compliance Accountant and safeguard financial integrity integrity while shaping the future of regulatory compliance in a dynamic industry My client is seeking a meticulous meticulous and knowledgeable Compliance Accountant to join their team. The ideal candidate will be responsible regulatory compliance, identifying risks, and implementing controls to mitigate non-compliance issues. This financial regulatory compliance risks and mitigation strategies. Mitigate non-compliances that may lead to
Legal Manager
Atm SolutionsSandton
The purpose of the Legal Manager is to provide legal expertise and support to the Paycorp Group of companies responsibility for all legal and legal-related matters as well as regulatory compliance and company secretarial secretarial matters. Group legal activities Negotiating, vetting and drafting of agreements pertaining to where required Instructing attorneys on legal matters Providing legal advice to all role players Providing necessary Managing litigation matters Reporting on all legal claims on a monthly basis Managing all the company's
Legal Manager
Network FinanceNorth Johannesburg
Reference: NFR003444-KM-1 Are you a seasoned legal professional with a passion for navigating the complex services regulations in South Africa? We're seeking a Legal Manager with a minimum of 5 years post admission commercial/corporate legal role to join our clients dynamic team. Key Responsibilities: Provide expert legal advice financial services industry in South Africa. Ensure compliance with relevant legislation, including but not and negotiate various agreements, contracts, and legal documents to safeguard the organization's interests
Legal Officer
Oza HoldingsMidrand
Director(s) alongside a legal team of specialized professionals. To provide legal support and research and and provide legal opinions. Key Responsibilities: HDSA/BEE/SHA structuring Providing services/advice services/advice relating to compliance with regulatory requirements Liaison with various regulatory authorities. Assisting Providing Legal research, opinion and advise on assigned legal matters Drafting and reviewing legal agreements Ensuring compliance with initial contract terms like CPs Liaison with external Law firms or other legal service
Legal Secretary
Dante Group Pty LtdBryanston
establish Medium size law firm is looking for a Legal Secretary to join their team Minimum requirements: Minimum 2 years experience as Legal Secretary Experience in drafting Legal Documents ( Summons, Notices
Compliance Officer Midrand
Hire ResolveMidrand
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
Compliance Officer Sandton
Ba PersonnelSandton
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
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