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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 whatsappLegal And Compliance Secretary
FreerecruitCentral Johannesburg
commercial legal secretarial experience Familiar with legal agreements/ terminology The post Legal and compliance
Manager Legal, Risk, And Compliance
Bedfordview
R0 per month
Job Title: Manager Legal, Risk, and Compliance
Location: Johannesburg Metro opportunities.
Job Duties:
- Specialist in FAIS, NCA, PASA, FICA, Data Privacy Law, and vetting and onboarding
- Ensure regulatory compliance and liaise with regulatory bodies
Required Skills:
- Experience in risk management and compliance
- Strong understanding of FAIS, NCA, PASA tional certifications in risk management and compliance
- Experience in policy development and
Lead 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
Group Lead Legal And Compliance
Johannesburg
1 000 000 Annually
Responsibilities:
- Oversee legal and compliance risks through effective systems, teams, and processes.
- Track compliance with regulatory requirements and maintain an updated policy repository.
- Conduct compliance monitoring and ensure a robust compliance framework.
- Identify
- Identify and mitigate non-compliance risks, and develop relevant policies.
- Plan and deliver communication programs on compliance.
- Ensure periodic internal audits and provide professional legal advice.
- Manage
Lead Compliance & Legal
Johannesburg
Responsibilities:
- Oversee legal and compliance risks through effective systems, teams, and processes.
- Track compliance with regulatory requirements and maintain an updated policy repository.
- Conduct compliance monitoring and ensure a robust compliance framework.
- Identify
- Identify and mitigate non-compliance risks, and develop relevant policies.
- Plan and deliver communication programs on compliance.
- Ensure periodic internal audits and provide professional legal advice.
- Manage
Lead Group Legal And Compliance
PpcSouth Africa
with Internal Audit). • Compliant with Group compliance universe and tracking (in collaboration with reporting. • Ad hoc legal opinions (verbal and written). • Implemented compliance risk management initiatives initiatives as set out in the compliance risk management plan including. • Monitor, analyse and communicate legislation as well as any changes. • Up to date compliance risk profiles across the Group. • Competent end end users across the Group to assess their compliance risks in line with the PPC Group Risk methodology
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
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
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