Compliance Supervisor Legal Jobs in Cape Town Region

Compliance Manager

Cape Town City Centre

 360 000

the department

Compliance Officer

Cape Town City Centre

 Market related

COMPLIANCE OFFICER Century City, Cape Town, Western Cape

R400 R450K Services concern is seeking a dynamic Compliance Officer to join their team of professionals.

One develop, implement, and oversee comprehensive compliance programs to mitigate risks and promote ethical assessment, you will identify and address potential compliance issues, providing guidance to the leadership leadership team to maintain a culture of compliance. You will collaborate with various departments to educate and

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Compliance Officer

Cape Town City Centre

 Market related

a financial services provider, is seeking a Compliance Officer experienced in long-term insurance, FIAS management compliance obligations

Compliance Officer

Cape Town City Centre

Tygervalley Area Compliance Officer (PHASE 1 approved )career opportunity exists with a Financial Services Re5 essential
3 years experience in a legal Compliance department ess
Long term insurance advantages

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Compliance Officer

 Sd Recruitment Ltd

Cape Town Region

Reference: CPT003217-Ash-2 Join our team as a Compliance Officer and be at the forefront of ensuring operational this pivotal role, you will handle all urgent compliance matters, ensuring our operations run smoothly candidates through the registration process, ensuring compliance with regulatory standards. Screening and Interviews: and provide accurate information. Audits and Compliance: Assist in audits and ensure adherence to organisational qualification required. Minimum 2 years in HR, compliance, or client service roles. Strong attention to

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Compliance Administrator

Somerset West

 R20k - 22k per month

PO24263 Compliance Administrator (PO24263)

Somerset West

R 22 000.00 advantage but not critical

Legal Bookkeeper

Cape Town City Centre

 40000

Minimum requirements:

• Matric is essential, with a post-matric qualification beneficial
• At least 10 years' experience as a Bookkeeper in a Law Firm
• Experience with Winlaw beneficial
• Attend to Attorneys trust and business acco

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Legal Bookkeeper

 Dante Group Pty Ltd

Cape Town City Centre

Reference: CPT007094-AD-1 LEGAL BOOKKEEPER CAPE TOWN- CBD R27 000 - R30 000 CTC - DEPENDING ON EXPERIENCE accounts transactional processing Oversight of the Legal Trust Account, and Client Investments, including will be given to someone that has experience in a legal firm's finance function Ability to work independently

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Legal Secretary

Cape Town City Centre

 Market Related

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• Building and maintaining a basic knowledge of the legal services provided and the processes to be followed sensitive client information.
• Ensuring compliance with procedures laid down in the Firms Staff

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Legal Advisor

 Ability Recruitment

Cape Town City Centre

JHB003215-LdS-1 Responsible for the day-to-day legal, compliance and risk management responsibilities of the the CEO. The role will focus strongly on the compliance requirements set by the Financial Intelligence and executing the Company's risk management and compliance programme (RMCP) in seeing to same. REQUIREMENTS: and legal writing skills (including skills to draft agreements, legal correspondence & legal opinions) in the Property Industry is preferred. DUTIES: Legal advisory: Lease & sale transaction advice; Drafting

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