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Head Group Legal Compliance Jobs in South Africa

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Group Legal And Compliance Manager

Johannesburg

Legal-Commercial

  • Ad hoc contract drafting and reviews for the Group (including in most instances)
  • legal/ commercial advise to GMs across the group pertaining to interpretation cancellation notices/ addenda)
Compliance
  • Running KYC processes with banks
  • Ad walk-throughs on legal processes.
  • Attendances with Gambling Board from time to time (compliance audits />

Group Legal And Compliance Manager

 Edge Executive SearchNorth Johannesburg

client, a listed entity is now hiring a Group Legal and Compliance Manager for a contract position. This overseeing legal matters and compliance initiatives across all departments within the organisation. Legal-Commercial and reviews for the Group (including negotiation of terms in most instances) Legal/ commercial advise advise to GMs across the group pertaining to interpretation of existing contractual arrangements (drafting (drafting cancellation notices/ addenda) Compliance Running KYC processes with banks Ad hoc requests from auditors/


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Head Of Compliance

 Accredited Resource Consulting ServicesCenturion

Seeking a highly experienced and dynamic Head of Compliance to join a reputable financial services company specializing in investments and savings. As the Head of Compliance, you will play a critical role in ensuring leadership position requires a deep understanding of compliance principles, strong leadership capabilities, and Professional certifications such as Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering and life insurance experience. Experience with compliance technology and software tools. Prior experience


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Head Of Compliance

Centurion  1,1316 Annually

certifications such as Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering experience.

  • Experience with compliance technology and software tools.
  • Prior
  • Minimum of 10 years of experience in compliance within the financial services industry, with managing compliance functions, with a demonstrated ability to implement effective compliance programs onsibilities:
  • Head Of Legal & Compliance - Ftc Market Related

     Outside CapitalJohannesburg

    Position : Head of Legal and Compliance - FTC Job Overview : The Head of Legal and Compliance is a critical executive role responsible for overseeing the company's legal and regulatory obligations in the gambling and betting company operates within the law, advises on legal and compliance matters, resolves complex issues proactively Regulatory Compliance & Corporate Governance : Ensure all operations comply with legal and regulatory governance reports and compliance matters with various gambling boards. Litigation & Legal Oversight : Stay


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    Legal Advisor: Compliance Management

    Johannesburg  Negotiable

    of the job is to provide legal support in respect of the company’s compliance and information management Information Act (PAIA). Thus, ensuring that all compliance related matters are timeously and appropriately so as to achieve the company’s continuous compliance with relevant laws, regulations and internal requests;

  • Analysis of PAIA requests and formulating legally sound recommendations on responses thereto;
  • Maintenance matters related to PAIA; and
  • Provision of legal and administration advice related to PAIA.

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    Legal Risk And Compliance Specialist

    Johannesburg  Negotiable

    organisation is conducting its business in full compliance with all national and international legislation and periodic review of risks.

  • Ensuring compliance with all regulations related to the PBO status input into the design and implementation of the Compliance strategy program for the company.
  • Monitor the companys Compliance program.
  • Contribute to the development of Risk and Compliance Policy, and
  • Develop, monitor, and assess governance, risk, and compliance control systems to prevent or deal with violations


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  • Legal Compliance Officer Johannesburg

     Hustle Consulting LtdJohannesburg  R480 000,00 per annum

    proactive and knowledgeable Legal and Compliance Officer to navigate the intricate legal and regulatory frameworks in providing expert legal advice, managing contracts, crafting and reviewing legal documents, overseeing overseeing corporate governance, ensuring compliance with international laws and regulations, and developing to mitigate legal risks. Furthermore, you'll lead the charge in developing our compliance training programmes our organisational standards and understanding of legal requirements. Through your expertise, you will not


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    Legal & Compliance Officer

    Johannesburg  350000 Annually

    responsibilities

    • Ensure regulatory compliance as well compliance with internal & external audits to all stakeholders and ensuring legislative compliance.
    • Implementation of regulatory risk management registers as well as , stakeholder training to ensure compliance.
    • Handle correspondence, collate information Law (Admitted Attorney);
      Certificate in Compliance or Risk Management (Advantage).
      Min 2 years


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    Head Of Compliance Centurion

     Accredited Resource Consulting ServicesCenturion

    Seeking a highly experienced and dynamic Head of Compliance to join a reputable financial services company specializing in investments and savings. As the Head of Compliance, you will play a critical role in ensuring leadership position requires a deep understanding of compliance principles, strong leadership capabilities, and Professional certifications such as Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering and life insurance experience. Experience with compliance technology and software tools. Prior experience


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    Average Annual Salary

    for Head Group Legal Compliance jobs in South Africa
    R 486,935

    No. of Jobs added in the last week

    for this search.
    1874