Standard Bank Legal Jobs Jobs in Sandton, Gauteng - Page 2
- Sandton (63)
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Accounting / Finance
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- Last 7 days (24)
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Compliance Officer Sandton
Ba Personnel
Sandton
with risk assessments of customers, products, and Legal Entities to determine the level of financial crime with management. Legal and Ethical Knowledge: Understanding of legal and ethical standards relevant to financial to collaborate with other departments, such as legal, risk and audit to ensure a comprehensive compliance
share this job on whatsappFinancial Crime Compliance Officer Aml Neg
Ba PersonnelSandton
with risk assessments of customers, products, and Legal Entities to determine the level of financial crime with management. Legal and Ethical Knowledge: Understanding of legal and ethical standards relevant to financial to collaborate with other departments, such as legal, risk and audit to ensure a comprehensive compliance
Senior Specialist Sandton
TalentcruSouth Africa
for clients. This is to ensure that a knowledge bank can be utilized by the clients for future interventions portfolio monitoring and credit approval Review drafted legal agreements to ensure they capture the credit committee outcomes-based interventions Good knowledge of industry standards, technology trends, and best practices
Senior Specialist: Early Stage Advisory Services
Sandton
Negotiable interventions
- Provide for clients. This is to ensure that a knowledge bank can be utilized by the clients monitoring and credit approval
- Review drafted legal agreements to ensure they capture the credit
Finance Manager Sandton NEW
Pro TalentSandton
Sandton, Gauteng is looking for a Finance Manager Legal Industry is a Requirement Position reports to the The FM must ensure compliance with legal and ethical standards. They must also ensure that the law firm issues and recruitment plans at board level. Ensure legal compliance throughout human resource management
Compliance Guidance Officer: Umbrella Funds, Investment And Cat Iii Experience Neg
Ba PersonnelSandton
oversight of reports as well as setting of reporting standards to provide accurate pertinent compliance reports Relevant tertiary qualification (preferably in the legal or commerce field). The person must have a clear
Guidance Officer Sandton
Ba PersonnelSandton
oversight of reports as well as setting of reporting standards to provide accurate pertinent compliance reports Relevant tertiary qualification (preferably in the legal or commerce field). The person must have a clear
Senior Deal Maker Sandton
TalentcruSouth Africa
structuring - Designing and negotiating the financial and legal relationship between the client and company for drawdown, including ensuring timely conclusion of legal agreements). Declared competent in three due diligence assessing all associated issues in a transaction (Legal, risks, etc.) Experience in peer review Experience
Senior Dealmaker - Automotive And Transport Equipment
Sandton
Negotiable drawdown, including ensuring timely conclusion of legal agreements).
Financial Accountant Sandton
Believe Resourcing Pty LtdSandton
R25 000 - R35 000 South Africa (CESA), they uphold the highest standards of professionalism and integrity in the engineering management, and ensuring compliance with accounting standards and project finance regulations. You will provide debtors and creditors control accounts; Conduct bank reconciliations and ensure accuracy of financial
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