Entry Level Legal Or Compliance Jobs in Sandton, Gauteng

Compliance Manager

 Dk Consulting

Sandton

CFP RE1 and RE5 10 - 15 years experience in the Compliance Space Extensive knowledge of legislation in the

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Compliance Specialist

 Pci Recruitment

Sandton

As a Compliance Specialist, you will be staying ahead of regulations globally, establishing robust controls controls and procedures for compliance across all jurisdictions. Supporting Corporate governance and refining implement a compliance process in line with generally accepted compliance practice. Implement a compliance monitoring monitoring programme to identify and improve areas of compliance weakness and to ensure that there are adequate regulatory compliance in the Group gets the necessary attention it needs. Develop a Group compliance framework

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Legal Manager

 Atm Solutions

Sandton

The purpose of the Legal Manager is to provide legal expertise and support to the Paycorp Group of companies responsibility for all legal and legal-related matters as well as regulatory compliance and company secretarial secretarial matters. Group legal activities Negotiating, vetting and drafting of agreements pertaining to where required Instructing attorneys on legal matters Providing legal advice to all role players Providing necessary Managing litigation matters Reporting on all legal claims on a monthly basis Managing all the company's

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Legal Specialist

Sandton

 Negotiable

looking for a Legal Contract Specialist who will be responsible for delivering legal and compliance advice to to the legal team. To support the legal team with:

• Vetting, drafting, negotiation and renewal experienceÂ

• Support the internal legal team
• Day-to-day responsibility for providing providing accurate, effective and timely legal advice, analysis, and support on commercial and contractual dispute
• Drafting legal agreements as required by the company
• Research and drafting legal opinions
• Keep

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Compliance Officer Sandton

 Ba Personnel

Sandton

experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose to business on new and ongoing Financial Crime compliance obligations as it relates to Acts, directives Centre on the GoAML platform. Reporting on non-compliance incidents and breaches. Support management in in the maintenance of the Risk Management and Compliance programme, Policies and Risk Assessment. Assist effectively. Monitoring and assurance: Participating in compliance monitoring and testing activities to assess the

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Risk & Compliance Officer

 Freerecruit

Kempton Park

efficient control and monitoring of all risk and compliance management activities REQUIRED MINIMUM WORK EXPERIENCE Provide assurance on the Fund’s level of risk compliance •Incorporate compliance awareness into the businesses with the design and implementation of a formal compliance programme i.e. establish and implement frameworks; regulatory / legislative compliance reporting. Foster a risk and compliance awareness culture •Conduct •Conduct risk and compliance awareness campaigns throughout the Fund. •Co-facilitate awareness programmes with

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Property Compliance Manager

Sandton

Property Compliance Manager Sandton

A well-established client is looking looking for a Property Compliance Manager with 5+ year of experience within the residential estate and qualification

5+ years of experience with COMPLIANCE within Residential Estates / Property Manage

Key duties:

Ensure architectural compliance in accordance with governing deeds.

Enforce deeds.

Provide guidance to the Board on compliance matters.

Knowledge and understanding of

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Compliance Manager Sandton

 Ba Personnel

Sandton

Excellent opportunity for a highly experienced COMPLIANCE MANAGER - 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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Trade Compliance Specialist Sandton

 Catch Recruit

Sandton

Trade Compliance is defined as “the process and procedures by which goods enter and exit a country and the goods are being imported or exported. Trade compliance incorporates many different aspects of international country-specific import licensing and approvals.” The Trade Compliance Specialist role consists of the following: • product compliance documents as and when requested. This service requires the Trade Compliance Specialist Specialist to communicate sourcing requirements and compliance and product technicalities effectively and efficiently

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Compliance Specialist Sandton

 Pci Recruitment

Sandton

As a Compliance Specialist, you will be staying ahead of regulations globally, establishing robust controls controls and procedures for compliance across all jurisdictions. Supporting Corporate governance and refining implement a compliance process in line with generally accepted compliance practice. Implement a compliance monitoring monitoring programme to identify and improve areas of compliance weakness and to ensure that there are adequate regulatory compliance in the Group gets the necessary attention it needs. Develop a Group compliance framework

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