with risk assessments of customers, products, and Legal Entities to determine the level of financial crime reports with management. Legal and Ethical Knowledge: Understanding of legal and ethical standards relevant to collaborate with other departments, such as legal, risk and audit to ensure a comprehensive compliance
with risk assessments of customers, products, and Legal Entities to determine the level of financial crime reports with management. Legal and Ethical Knowledge: Understanding of legal and ethical standards relevant to collaborate with other departments, such as legal, risk and audit to ensure a comprehensive compliance
drawdown, including ensuring timely conclusion of legal agreements).
recovery efforts. Legal Account Management: Legal Oversight: Oversee accounts handed over to legal for collections collections, ensuring effective recovery while minimizing legal expenses. Agency Relationships: Monitor and manage with company policies, industry regulations, and legal requirements. Reporting: Prepare and present regular
Requirements : - Relevant Legal / Commercial / Audit qualification - Compliance Practitioner (CPRAC)
Requirements : - Relevant Legal / Commercial / Audit qualification - Compliance Practitioner (CPRAC)
Introduction Our client is a leading full services legal firm. Description Requirements: Grade 12 / Matric
Introduction Our client is a leading full services legal firm. Description Requirements: Grade 12 / Matric
medical aids, provident funds insurance and ensure legal compliance; co-ordinate recruitment; compile BBBEE
medical aids, provident fund insurance and ensure legal compliance