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Compliance Administrator
Durban
education preferred
share this job on whatsappCompliance Specialist
KellyDurban
regulatory compliance while contributing directly to business success? We're seeking a driven Compliance Specialist role, you'll play a pivotal part in aligning our compliance strategy with our overarching business objectives employ a Compliance Specialist RESPONSIBILITIES Developing, implementing and managing Groups compliance program program Assist and support the development of Group Compliance Function Participation in the drafting and and implementation of compliance frameworks, policies, manuals, and technical guidelines in relation
Legal Secretary
Carlysle Talent Search - CenturionDurban
to over 45 countries throughout the world. The legal secretary is responsible for ensuring sound corporate personal benefit. In addition to provide seamless assistance, manage administrative tasks, and ensure efficient the Board collectively and individually of their legal rights and obligations in relations to matters of corporate entity. Good corporate governance , compliance, legislative experience. Familiarity with system/process
Legal Secretary
FreerecruitWestville
Responsibilities – Litigation – Typing of legal documents – Drafting of legal contracts – Administration – Opening Opening and closing files – Answering the phones – Assisting senior typist with daily functions Desired Experience & Qualification – Previous Legal / Litigation experience The post Legal Secretary appeared first on
Legal Advisor
Humankind GroupDurban
Purpose of the Job - Complete legal management, oversight and control of legal risk within the designated portfolios negotiating of various legal agreements, including complex MSA's, SLA's and other legal documentation on behalf behalf of the Bank. - Assisting with various legal projects across the business units. - Ensuring agreements for the various divisions. - Translating complex legal issues for business units into a comprehensible comprehensible manner. - Balance commercial impact with legal and regulatory requirements and find workable solutions
Legal Advisor
Durban
years PQE in a legal and banking environment
Critical Competencies:
Legal Knowledge
Legal Research
Managing Legal Risk
Attention to detail
Policy Development
Legal
/>Legal Compliance
Financial Industry Regulatory Framework
Managing Tasks
Upholding Bank Standards
Risk Analyst
121talent Pty LtdeThekwini
excellent problem-solving skills to fill the role of Risk Analyst. Purpose: You will be responsible for the the comprehensive oversight and management of risk-related queries within the business, encompassing investigation Certificate / Training in Fraud Risk Management 2 - 3 years' experience in Fraud Risk and/or, Call Centre environment cases (calls and emails) are actioned to provide assistance / feedback to customers. Load security blocks procedures are always followed. Ensure that high risk / unusual activity is escalated immediately. Escalate
Compliance Specialist Durban
KellyDurban
regulatory compliance while contributing directly to business success? We're seeking a driven Compliance Specialist role, you'll play a pivotal part in aligning our compliance strategy with our overarching business objectives employ a Compliance Specialist RESPONSIBILITIES Developing, implementing and managing Groups compliance program program Assist and support the development of Group Compliance Function Participation in the drafting and and implementation of compliance frameworks, policies, manuals, and technical guidelines in relation
Compliance Specialist Durban
Future CareerseThekwini
Umhlanga has an opening within the Compliance department for a Compliance Specialist. The successful individual responsible for assisting in developing and implementing procedures to ensure compliance with regulations/legislation how to meet compliance requirements. • Developing, implementing, and managing group compliance program. for compliance issues. • Training and awareness (coordinating and scheduling required compliance training Complaints Management and General Regulatory Compliance within the Financial Services Sector (Home Loans
Imports/exports Compliance Administrator
Carlysle Talent Search - CenturionDurban
DBN000813-AD-2 COMPLIANCE ADMINISTRATOR We are looking for someone to join our team in the role of Compliance Administrator and administration is a must. Experience in a compliancy role would be advantageous. Key responsibilities label designs and formats to ensure accuracy and compliance with relevant markets. 3. Maintaining and updating manufacturing declarations from suppliers to ensure compliancy in markets for shipments. 5. Creating compliant administration of FMCG products - Ideally experience in a compliance role - Experience in project management would
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