Compliance Officer Legal Services Jobs in Johannesburg, Gauteng
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Group Lead Legal And Compliance
Network Finance
North Johannesburg
Reference: NFR004113-KM-1 Are you a dynamic legal professional ready to take on a leadership role? Join Group Legal & Compliance Officer and be at the forefront of managing their legal and compliance functions Oversee legal and compliance risks through effective systems, teams, and processes. Track compliance with policy repository. Conduct compliance monitoring and ensure a robust compliance framework. Identify and and mitigate non-compliance risks, and develop relevant policies. Plan and deliver communication and training
share this job on whatsappLegal And Compliance Secretary
FreerecruitCentral Johannesburg
commercial legal secretarial experience Familiar with legal agreements/ terminology The post Legal and compliance
Manager Legal, Risk, And Compliance
Bedfordview
R0 per month
Job Title: Manager Legal, Risk, and Compliance
Location: Johannesburg Metro vetting and onboarding
Required Skills:
- Experience in risk management and compliance
- Strong understanding of FAIS, NCA, PASA tional certifications in risk management and compliance
- Experience in policy development and
Johannesburg, Bedfordview. The Manager Legal, Risk, and Compliance will work full-time hours in a dynamic
Lead Compliance & Legal
Network FinanceNorth Johannesburg
Reference: NFR004167-KM-1 Are you a dynamic legal professional ready to take on a leadership role? Join Group Legal & Compliance Officer and be at the forefront of managing their legal and compliance functions Oversee legal and compliance risks through effective systems, teams, and processes. Track compliance with policy repository. Conduct compliance monitoring and ensure a robust compliance framework. Identify and and mitigate non-compliance risks, and develop relevant policies. Plan and deliver communication and training
Group Lead Legal And Compliance
Johannesburg
1 000 000 Annually
Responsibilities:
- Oversee legal and compliance risks through effective systems, teams, and processes.
- Track compliance with regulatory requirements and maintain an updated policy repository.
- Conduct compliance monitoring and ensure a robust compliance framework.
- Identify
- Identify and mitigate non-compliance risks, and develop relevant policies.
- Plan and deliver communication programs on compliance.
- Ensure periodic internal audits and provide professional legal advice.
- Manage
Lead Compliance & Legal
Johannesburg
Responsibilities:
- Oversee legal and compliance risks through effective systems, teams, and processes.
- Track compliance with regulatory requirements and maintain an updated policy repository.
- Conduct compliance monitoring and ensure a robust compliance framework.
- Identify
- Identify and mitigate non-compliance risks, and develop relevant policies.
- Plan and deliver communication programs on compliance.
- Ensure periodic internal audits and provide professional legal advice.
- Manage
Lead Group Legal And Compliance
PpcSouth Africa
supplier of materials and solutions into the basic services sector in southern Africa, PPC has 11 cement factories with Internal Audit). • Compliant with Group compliance universe and tracking (in collaboration with reporting. • Ad hoc legal opinions (verbal and written). • Implemented compliance risk management initiatives initiatives as set out in the compliance risk management plan including. • Monitor, analyse and communicate legislation as well as any changes. • Up to date compliance risk profiles across the Group. • Competent end
Compliance Officer
Johannesburg
Compliance Officer Sandton Johannesburg Gauteng
Our Financial Services Client in Sandton Johannesburg is looking for a Compliance Officer. You will be responsible for coordinating assessments that establish the effectiveness of compliance and programs.
Salary Negotiabl Management
4-5 years’ experience within the financial service, credit and banking environment
Anti-Money
include:
Monitor and Report on Compliance
Document management and control
Contribute
Compliance Officer
Johannesburg
well-established hedge fund manager, are seeking a Compliance Officer to join their team. They believe that employing candidate will be assisting, and reporting to, the Compliance Manager. In addition, the successful candidate ities:
Collaborating with the Compliance Manager and Management in setting and driving policy
Compliance Officer
Johannesburg
35000 Monthly assessments which establish the effectiveness of compliance and programs in accordance with established standards
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