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
education preferred
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 firm seeks a Legal Receptionist. Candidate must have experience as a Receptionist and must have Must have experience working a Receptionist in a Legal firm · Must have experience with office switchboard communication skills both verbal and written The post Legal Receptionist appeared first on freerecruit.co.za
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
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
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
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
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
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