Assistant Legal Risk Compliance Jobs in Kwazulu Natal - Page 4
- South Africa (59)
- eThekwini (41)
- Umhlanga Rocks (25)
- KwaZulu-Natal (5)
- Pinetown (5)
- Westville (5)
- iLembe (5)
- Amanzimtoti (3)
- Pietermaritzburg (3)
- Bayhead (2)
Accounting / Finance
- Last 7 days (23)
- Last 3 days (11)
Credit Analyst
Future Careers
eThekwini
other credit products) through undertaking detailed risk assessment analysis on clients, security/property officers Stay informed about the legal, compliance and market - risk-related issues involved in the approval
share this job on whatsappCredit Analyst Durban
Future CareerseThekwini
other credit products) through undertaking detailed risk assessment analysis on clients, security/property officers Stay informed about the legal, compliance and market - risk-related issues involved in the approval
Recoveries Manager Durban
New World Personnel ConsultantseThekwini
targets are achieved and maintained, and relevant legal processes are finalized within the prescribed time matters/losses (Recoverable - & Bad Debt), Sell Assist & Private offers with losses, Recovery of Quick Bad Debt provisions. Ensuring company adherence/compliance to relevant legislation including company/shareholders Qualification: •Matric, 1-year Paralegal Diploma Preferred •Legal degree/ BCom degree Minimum Experience: •2 Years
Recoveries Manager
New World Personnel ConsultantseThekwini
targets are achieved and maintained, and relevant legal processes are finalized within the prescribed time matters/losses (Recoverable - & Bad Debt), Sell Assist & Private offers with losses, Recovery of Quick Bad Debt provisions. Ensuring company adherence/compliance to relevant legislation including company/shareholders Qualification: •Matric, 1-year Paralegal Diploma Preferred •Legal degree/ BCom degree Minimum Experience: •2 Years
General Manager Operations Durban NEW
Armstrong AppointmentseThekwini
cross-border payments and receipts, ensuring compliance with the Bank's policies, Shariah standards, Trade Desk: Manage all trade payment requests in compliance with Bank policies, Shariah standards, and Exchange activities such as issuing settlement letters and legal statements. Central Support: Manage the Forex Virtual Virtual Branch and Attorney Trust Saver Accounts in compliance with regulatory requirements and bank policies Virtual branch. Compliance Operations: Onboard customers on IMal and ensure compliance with FIC Act and
Underwriter Westville NEW
Recruitment InsuredWestville
Our client, a leading national Special Risks Underwriting Manager is seeking to employ a Underwriting underwriting and profitability of their portfolio. Approve risk selection within the boundaries of the specific specific product line. Quote, accept and renew risks within the agreed guidelines of the service level agreement team and brokers on all product lines. To assist in placing risks that falls outside of the scope of our understanding of TCF principles. Matric, RE and FAIS Compliance Insurance qualification – NQF 6 / Degree 8 year's
Registered Ca – Group Finance Director NEW
KwaZulu-Natal
R2 – to R2.5 million and alert the CEO of any irregularity, lack of compliance, lack of adherence to process and procedures includes long-term financial planning and forecasting, risk management, and investment strategies.
- Act financial performance where necessary, detailing risks and opportunities for achievement. Proactively capitalize capitalize on opportunities and mitigate risks through strategic financial leadership.
- Develops with auditors.
Compliance: Ensure legal and regulatory compliance regarding all financial functions
Registered Ca - Group Finance Director - Cvzgfd R2 – To R2.5 Million NEW
Armstrong AppointmentsKwaZulu-Natal
R2 – to R2.5 million and alert the CEO of any irregularity, lack of compliance, lack of adherence to process and procedures includes long-term financial planning and forecasting, risk management, and investment strategies. Act as a financial performance where necessary, detailing risks and opportunities for achievement. Proactively capitalize capitalize on opportunities and mitigate risks through strategic financial leadership. Develops finance activities with auditors. Compliance: Ensure legal and regulatory compliance regarding all financial functions
Group Finance Director Kwazulu Natal NEW
Armstrong AppointmentsKwaZulu-Natal
R2 – to R2.5 million and alert the CEO of any irregularity, lack of compliance, lack of adherence to process and procedures includes long-term financial planning and forecasting, risk management, and investment strategies. Act as a financial performance where necessary, detailing risks and opportunities for achievement. Proactively capitalize capitalize on opportunities and mitigate risks through strategic financial leadership. Develops finance activities with auditors. Compliance: Ensure legal and regulatory compliance regarding all financial functions
Chartered Accountant Durban
Lca RecruitmenteThekwini
R1.3m pa Reporting Standards. Manage procurement policy compliance and the entire procure-to-pay process. Manage within budget. Risk management, Adherence to BBBEE, and other regulatory/compliance: Update of payroll management of risk across the organization, keeping a regularly updated strategic risk register. Manage Manage BBBEE and financial compliance procedures. Manage and coordinate Procurement, Supplier & Enterprise SED components of the BBBEE scorecard. Manage compliance requirements with ICASA around license conditions
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