Compliance Officer Legal Services Jobs in North Johannesburg
- Midrand (396)
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- Network Finance (175)
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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 whatsappLead 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
Risk And Compliance Officer
Network FinanceNorth Johannesburg
Reference: NFR004063-CAY-1 Are you a seasoned Risk and Compliance wizard? Looking for a new opportunity to grow seeking a well-rounded and experienced Risk and Compliance Officer to join their team in Johannesburg, Gauteng Insurance, financial, legal and the credit division. You will be expected to ensure compliance with regulatory threats and vulnerabilities. Develop and implement compliance policies and procedures. Monitor regulatory developments Train employees on compliance and risk management issues. Investigate compliance breaches and recommend
Risk And Compliance Officer
Network FinanceNorth Johannesburg
sector are eagerly looking for a Risk and Compliance Officer to join their team in Pretoria, Gauteng. internal and external departments - this includes the legal, insurance, financial and credit divisions. You implement policies and procedures, as well as oversee compliance. Duties and responsibilities include: Risk Management strategies, and implementing risk mitigation plans. Compliance Oversight : Ensure that the organization complies regulatory changes, interpreting compliance requirements, and developing compliance programs. Policy Development
Compliance Officer Cat Ii | Midrand
Midrand
R 750 000 – R 850 000 per annum Category II Compliance Officer to join their team. This position reports to the Head of Compliance Distribution maintaining quality assurance in the client's offices, which cover long-term and short-term assurance />
- Develop and maintain a comprehensive compliance framework with relevant stakeholders.
- Identify
- Identify and investigate potential compliance breaches and areas of concern.
- Review, register individual/representative register.
- Ensure that all compliance records are accurate and up-to-date.
- Address
Compliance Officer Cat I | Midrand
Midrand
R 450 000 – R550 000 per annum
Category I Compliance Officer to join their team in Midrand. Reporting to the Head of Compliance Distribution
ensuring quality assurance and compliance within the client's offices, which include long-term and
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- Develop and maintain a robust compliance framework in partnership with relevant stakeholders stakeholders.
- Identify and investigate potential compliance breaches and areas of concern.
- Review individual/representative register updated.
- Ensure all compliance records are current and accurate.
- Address
Risk & Compliance Officer Johannesburg North
Network FinanceNorth Johannesburg
Reference: NFR004063-CAY-1 Are you a seasoned Risk and Compliance wizard? Looking for a new opportunity to grow seeking a well-rounded and experienced Risk and Compliance Officer to join their team in Johannesburg, Gauteng Insurance, financial, legal and the credit division. You will be expected to ensure compliance with regulatory threats and vulnerabilities. Develop and implement compliance policies and procedures. Monitor regulatory developments Train employees on compliance and risk management issues. Investigate compliance breaches and recommend
Risk & Compliance Officer Johannesburg North
Network FinanceNorth Johannesburg
sector are eagerly looking for a Risk and Compliance Officer to join their team in Pretoria, Gauteng. internal and external departments - this includes the legal, insurance, financial and credit divisions. You implement policies and procedures, as well as oversee compliance. Duties and responsibilities include: Risk Management strategies, and implementing risk mitigation plans. Compliance Oversight : Ensure that the organization complies regulatory changes, interpreting compliance requirements, and developing compliance programs. Policy Development
Legal Advisor (financial Services - Investments) Competitive Package
Csg ResourcingSandton
attorney in a legal team, providing professional legal advice and risk management services to internal internal clients to mitigate legal risks. Providing legal advice: Participating in relevant committees and reporting reporting on legal or reputational risks. Structuring, negotiation, documentation, and ongoing management management of legal aspects of transactions within an acceptable risk framework. Providing commercially viable relationships with external clients, external legal counsel, and external legal advisors representing client interests
Compliance Guidance Officer - Group Monitoring Neg
Ba PersonnelSandton
opportunity for a highly experienced COMPLIANCE GUIDANCE OFFICER Group Monitoring Education and experience tertiary education Post-graduate qualification in Compliance Management (advantageous) 6 years' experience change initiatives. Compliance risk monitoring Contribute and review of annual compliance monitoring plan plan for the Group Compliance Management Committee. Present the monitoring plan to the relevant stakeholders control activities are conducted in compliance with the highest compliance obligations. Continuously contribute
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