Legal Compliance Officer Specialist Jobs in South Africa - Page 2

Senior Compliance Legal Counsel - Umhlanga

 Hire Resolve

Umhlanga Rocks

motivated Senior Compliance Legal Counsel to join their team. As a Senior Compliance Legal Counsel, you will responsible for providing expert legal advice and guidance on compliance matters to ensure adherence to include conducting compliance risk assessments, developing and implementing compliance programs, and leading leading compliance training initiatives. You will also collaborate with business units to identify and and address potential compliance issues, and provide recommendations for improvement. We are looking for

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Head Of Legal & Compliance Market Related NEW

 Ng Global Energy Solution Pty Ltd

Pretoria

years' post-graduation experience in the primary legal function. Board experience and experience in the and timeous advice to executives on a variety of legal topics (related but not limited to partnerships/JVs and regularly monitor compliance. Draft, approve, sign agreements leases, legal forms, and other official techniques and offer proactive advice on possible legal issues, which may be complex in nature and involve multiple stakeholders Have the ability to manage all legal matters within a consortium of different entities

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Compliance Officer Midrand

 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

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Compliance Officer Cape Town

 Insphired Recruitment Solutions

Cape Town Region

 30 000 pm

Cape Town have created a Compliance Officer position to impliment compliance and risk policies and procedures the organisation. Key responsibilities include: Compliance reporting (internal and external) Review planned necessity, as is a Compliance Officer Qualification/Occupational Certificate: Compliance Officer (NQF 6). Completed

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Compliance Officer Sandton

 Ba Personnel

Sandton

BA Personal as a specialist in our field of expertise with extensive experience in placing niche and experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is 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

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Temp Compliance Officer

Somerset West

 Basic salary

understanding of the compliance role within the business. The temporary Compliance Officer will report to the Testing

Complete testing as per the compliance monitoring programme

Log findings

Completing and reflect Company values

Monitoring the Compliance and Sanctions inboxes

Updating of registers

problem solving

Practical experience with MS Office and an ability to adapt to bespoke systems

A

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Risk & Compliance Officer

 Freerecruit

Kempton Park

efficient control and monitoring of all risk and compliance management activities REQUIRED MINIMUM WORK EXPERIENCE assurance on the Fund’s level of risk compliance •Incorporate compliance awareness into the businesses culture with the design and implementation of a formal compliance programme i.e. establish and implement frameworks; regulatory / legislative compliance reporting. Foster a risk and compliance awareness culture •Conduct •Conduct risk and compliance awareness campaigns throughout the Fund. •Co-facilitate awareness programmes with

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Junior Compliance Officer Midrand

 Green Marble Recruitment Consultants

South Africa

retail services, is looking for a Junior Compliance Officer. The ideal candidate will be required to the shortlist: legal qualification combined with thorough knowledge of various compliance acts. If you company's reputation while fostering a culture of compliance within the organisation, this is the ideal opportunity Minimum Requirement: Matric/Grade12 certificate. Legal Qualification (Degree or Diploma) Valid driver's understanding of laws and regulations related to Compliance. Personality trades: Effective communication

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Junior Franchise Compliance Officer

 Green Marble Recruitment Consultants

South Africa

retail services, is looking for a Junior Compliance Officer. The ideal candidate will be required to the shortlist: legal qualification combined with thorough knowledge of various compliance acts. If you company's reputation while fostering a culture of compliance within the organisation, this is the ideal opportunity Minimum Requirement: Matric/Grade12 certificate. Legal Qualification (Degree or Diploma) Valid driver's understanding of laws and regulations related to Compliance. Personality trades: Effective communication

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Tax Compliance Officer Randburg

 The Talent Experts

Randburg

 R20 000 - R30 000 CTC per month

looking for a proficient and experienced Tax Compliance Officer Is this you? Are you a meticulously detailed all tax types, ensuring timely resolution and compliance. Additionally, you will deal directly with clients impact. For your probation period you'll be more office based but then you'll be able to work from home communication, and computer skills (including MS Office). You must be able to manage your time effectively individual growth. If you're ready to elevate your legal career, apply now

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