Legal Compliance Officer Specialist Jobs in North Johannesburg
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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
Pre-compliance Specialist - Sandton
Catch RecruitSandton
Pre-Compliance Specialist will be responsible for understanding and executing the the compliance behind effective service delivery to clients. The Pre-Compliance Specialist will be responsible for the following: • • Become an expert in the import and export compliance requirements of specific regions • Managing supplier across our global network • Checking supplier compliance capabilities and costings • Ensuring the timely COMPETENCIES • Excellent knowledge and use of Microsoft Office Applications (i.e. Word, Excel, and Outlook) •
Trade Compliance Specialist
Catch RecruitSandton
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 import licensing and approvals.” The Trade Compliance Specialist role consists of the following: • Expertise 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
Trade Compliance Specialist Sandton
Catch RecruitSandton
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 import licensing and approvals.” The Trade Compliance Specialist role consists of the following: • Expertise 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
Product Compliance Specialist - Sandton
Catch RecruitSandton
ROLE OVERVIEW The Product Compliance Specialist will be responsible to help meet the ultimate goals of providing accurate Product and Compliance data. The Product Compliance Specialist will be responsible for: Researching and obtaining an understanding of customs compliance requirements for products shipped by our clients apply compliance requirements to live shipments. • Responsible for keeping our Product Compliance data-base taxes • Become an expert in the import and export compliance requirements of specific regions • Managing supplier
Compliance Specialist Sandton
Catch RecruitSandton
Pre-Compliance Specialist will be responsible for understanding and executing the the compliance behind effective service delivery to clients. The Pre-Compliance Specialist will be responsible for the following: • • Become an expert in the import and export compliance requirements of specific regions • Managing supplier across our global network • Checking supplier compliance capabilities and costings • Ensuring the timely COMPETENCIES • Excellent knowledge and use of Microsoft Office Applications (i.e. Word, Excel, and Outlook) •
Compliance Specialist Johannesburg North
Network FinanceNorth Johannesburg
clients – is eagerly looking for a Centre Compliance Specialist to join our team and help with maintaining adherence and ethical conduct. As a Centre Compliance Specialist, you will play a crucial role in ensuring requirements. Conduct regular internal audits to assess compliance with regulatory requirements and company policies policies. Identify and assess potential compliance risks within our operations. Develop and implement risk employees about compliance requirements and best practices. Maintain accurate records of compliance activities
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