Head Group Legal Compliance Jobs in South Africa - Page 4
Compliance Monitoring Officer Woodstock
Lewis Group Ltd
Woodstock
(but not limited to): Develop and implement a compliance monitoring plan to assess adherence to regulatory transactions, and activities to identify potential compliance risks or deficiencies. Analyze data and documentation place to mitigate compliance risks. Identify trends, patterns, or anomalies in compliance-related data and with internal stakeholders, including compliance officers, legal counsel, and operational teams, to address Provide guidance and support to business units on compliance-related matters, including training sessions
share this job on whatsappCompliance Officer - Jhb
Keith Ho BetxchangeSouth Africa
Job brief We are looking for a Compliance Officer to ensure that our operations and business transactions transactions follow all relevant legal and internal rules. You will also review employees' work and provide provide advice on compliance. To succeed in this role, you should be a reliable professional who is not afraid you. Your goal will be to ensure we operate in a legal and ethical manner while meeting our business objectives objectives. Develop and implement an effective legal compliance program Create sound internal controls and
Compliance Officer Wynberg
Keith Ho BetxchangeSouth Africa
Job brief We are looking for a Compliance Officer to ensure that our operations and business transactions transactions follow all relevant legal and internal rules. You will also review employees' work and provide provide advice on compliance. To succeed in this role, you should be a reliable professional who is not afraid you. Your goal will be to ensure we operate in a legal and ethical manner while meeting our business objectives objectives. Develop and implement an effective legal compliance program Create sound internal controls and
Compliance Officer (fintech) Neg
Nj Placement ConsultingSouth Africa
current policies and financial insights. The Compliance Officer will oversee developing and overseeing overseeing standards and processes to guarantee that compliance programmes across the organization are effective standards and best practices. In addition, the Compliance Officer will oversee assessing and comprehending including the risk of failing to meet regulatory compliance obligations, and then developing policies, procedures controls to keep risk at tolerable levels. The ideal Compliance Officer provide direction and oversight, as well
Junior Franchise Compliance Officer
Midrand
20000 Monthly />
- Matric/Grade12 certificate.
- Legal Qualification (Degree or Diploma)
- Valid understanding of laws and regulations related to Compliance.
- National Credit Act (POPIA) etc.
Company Secretary/ Compliance Officer NEW
Hire ResolvePaarl
individual to join their team as a Company Secretary / Compliance Officer. In this dual role, you will be responsible maintaining effective corporate governance and ensuring compliance with regulatory requirements within the organization Management and the Board and sub-committees, ensuring compliance with all applicable legislation, corporate governance ensure Group compliance to the relevant laws and regulations. To oversee the provision of legal services services to the Group to mitigate any legal risk to the business We are looking for a highly organized and
Risk And Compliance Specialist
Hire ResolveRustenburg
Hire Resolve's client is looking for a Risk and Compliance Specialist to join their team in the the North of the Risk and Compliance Specialist includes, but is not limited to, manage compliance register and ensure ensure updating of all legislative compliance and Implement Ethics strategy. Coordinate activities with change and Compliance. Requirements: Bachelor's degree in Governance, Risk and Compliance Management ethics and regulatory compliance Support system configuration for the Compliance and Enterprise Risk Management
Risk & Compliance Specialist Rustenburg
Hire ResolveRustenburg
Hire Resolve's client is looking for a Risk and Compliance Specialist to join their team in the the North of the Risk and Compliance Specialist includes, but is not limited to, manage compliance register and ensure ensure updating of all legislative compliance and Implement Ethics strategy. Coordinate activities with change and Compliance. Requirements: Bachelor's degree in Governance, Risk and Compliance Management ethics and regulatory compliance Support system configuration for the Compliance and Enterprise Risk Management
Compliance Officer Gauteng NEW
Outside CapitalGauteng
Dive into a career where your legal expertise and passion for justice converge in a role that's pivotal leveraging your legal acumen to make a significant impact. Client is looking for a legal professional to analytical skills to dissect complex issues and draft legal documents to facilitate dispute resolution. Responsibilities: circulars and industry practice notes. Provide legal opinions and participate in case law analysis. Engage services industry. Show a strong track record in legal drafting. Ability to analyze regulatory challenges
Legal/ Litigation Secretary
Pretoria
12000 Monthly least 3 years experience in civil litigation and legal collections.
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