Entry Level Legal Or Compliance Jobs in Pretoria, Eastern Cape - Page 2
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Compliance Officer (fintech) Neg
Nj Placement Consulting
South 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 internal controls to keep risk at tolerable levels. The ideal Compliance Officer provide direction and oversight
share this job on whatsappCompliance Manager Pretoria
Cortez Trading LtdSouth Africa
COMPLIANCE MANAGER The firm wishes to employ a compliance practitioner with specialist knowledge to oversee oversee and manage the various compliance requirements impacting the firm's operations. AREAS OF RESPONSIBILITIES RESPONSIBILITIES Overall compliance management (regulatory obligation and control identification, classification Anti-corruption Client Compliance Fulfilment DUTIES AND RESPONSIBILITIES Manage the compliance framework a) Keep to date b) Implement and update the relevant compliance policies and procedures c) Address the relevant
Compliance Manager Market Related
Cortez Trading LtdSouth Africa
COMPLIANCE MANAGER The firm wishes to employ a compliance practitioner with specialist knowledge to oversee oversee and manage the various compliance requirements impacting the firm's operations. AREAS OF RESPONSIBILITIES RESPONSIBILITIES Overall compliance management (regulatory obligation and control identification, classification Anti-corruption Client Compliance Fulfilment DUTIES AND RESPONSIBILITIES Manage the compliance framework a) Keep to date b) Implement and update the relevant compliance policies and procedures c) Address the relevant
Compliance Officer Pretoria
Financial Intelligence CentrePretoria
Perform compliance monitoring tasks and activities on the universe of entities subject to the Financial (FIC Act) utilising compliance monitoring systems and processes. • Undertake compliance monitoring tasks activities on compliance monitoring systems and applications in relation to the compliance universe of reporting compliance; • Responding to public and stakeholder queries on the FIC Act compliance and ML/TF/PF the level of understanding of ML/TF/PF risks and compliance with FIC Act. • Identify compliance issues
Legal Bookkeeper, Pretoria
Absolute Career PersonnelSouth Africa
Reference: PTA007338-Shell-1 Legal bookkeeper, Pretoria based law firm. Job description: Creditors - and attend to any other accounting related tasks Legal bookkeeper, Pretoria based law firm. Job description:
Legal Secretary/ Receptionist
Menlyn
not necessary
Legal Bookkeeper, Pretoria
Pretoria
23000 Monthly
Legal bookkeeper, Pretoria based law firm.
Job description:
Creditors
- Responsible
Legal Attorney Tshwane (pretoria)
Flink Recruit PretoriaSouth Africa
PTA000131-CDW-2 Our Client is looking for a Legal Attorney, located in Pretoria. Legal Secretary We are currently seeking seeking highly motivated and organised Legal Secretary with litigation experience, preferably in third-party will provide essential administrative support to legal professionals, including lawyers and paralegals Responsibilities include drafting and proofreading legal documents, conducting research, and assisting with
Legal Secretary Tshwane (pretoria)
Flink Recruit PretoriaSouth Africa
Reference: PTA000194-CDW-1 Our Client is looking for a Legal Secretary, located in Pretoria. We are currently currently seeking a highly motivated and organised Legal Secretary with litigation experience, preferably in will provide essential administrative support to legal professionals, including lawyers and paralegals Responsibilities include drafting and proofreading legal documents, conducting research, and assisting with
Legal Advisor Pretoria
Outside CapitalSouth Africa
Role Title : Legal Advisor Client Summary : Our client is a trailblazer in the telecommunications landscape Description : Our esteemed client is on the lookout for a Legal Advisor who is not just versed in the law but thrives opportunity to be at the forefront of legal strategy and compliance in a sector that is connecting Africa to the future. Responsibilities: - Serve as the legal compass for a company shaping Africa's telecoms while weaving through the legal framework. - Keep a vigilant eye on the legal horizon, staying ahead of
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