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Compliance Specialist Team Leader - Legal - Cape Town[ref Id: L53wy375] Market Related
Agc Recruitment
South Africa
consultancy company specialising in Strategic Compliance, Legal and Risk Management, emphasising driving international Manage and support our clients with compliance and legal requirements. Audit and Review of compliance processes
share this job on whatsappWynberg
Keith Ho BetxchangeSouth Africa
to senior management Liaise with caretakers and legal to generate response for payments Responsible for Security Manager to execute lockups Hand over to legal department if no response is received in discussion discussion with senior management Summons by the legal department Obtain ITC/TPN Reports Prepare required reports correctness Prepare reconciliations for tenants Advise legal department for correctness of outstanding amounts adjust all lease agreements and check for: Correct legal entity Correct name and address details. Correct
Accounts Receivable (property Sector) - Jhb
Keith Ho BetxchangeSouth Africa
to senior management Liaise with caretakers and legal to generate response for payments Responsible for Security Manager to execute lockups Hand over to legal department if no response is received in discussion discussion with senior management Summons by the legal department Obtain ITC/TPN Reports Prepare required reports correctness Prepare reconciliations for tenants Advise legal department for correctness of outstanding amounts adjust all lease agreements and check for: Correct legal entity Correct name and address details. Correct
Compliance Officer Sandton
Ba PersonnelSandton
with risk assessments of customers, products, and Legal Entities to determine the level of financial crime reports with management. Legal and Ethical Knowledge: Understanding of legal and ethical standards relevant to collaborate with other departments, such as legal, risk and audit to ensure a comprehensive compliance
Financial Crime Compliance Officer Aml Neg
Ba PersonnelSandton
with risk assessments of customers, products, and Legal Entities to determine the level of financial crime reports with management. Legal and Ethical Knowledge: Understanding of legal and ethical standards relevant to collaborate with other departments, such as legal, risk and audit to ensure a comprehensive compliance
Recoveries Manager
Kelly Sinclair Recruitment PartnersSouth Africa
targets are achieved & maintained, & relevant legal processes are finalized within the prescribed time self-development Requirements: Paralegal diploma, legal degree / BCom preferred 2 years' supervisory experience
Recoveries Manager Umhlanga
Kelly Sinclair Recruitment PartnersSouth Africa
targets are achieved & maintained, & relevant legal processes are finalized within the prescribed time self-development Requirements: Paralegal diploma, legal degree / BCom preferred 2 years' supervisory experience
Credit Controller Lynwood Pretoria
Wexford Search & SelectionPretoria
R500 000 experience. Must have NQF level 5 qualification Law/legal collections experience will be highly beneficial
Compliance Officer Johannesburg NEW
Msp Staffing Pty LtdJohannesburg
Officer to join their team. Experience Requirements: Legal / Commercial / Audit qualification Compliance Practitioner
Assistant Manager Accounts Boksburg
Hitachi Construction Machinery Southern Africa Co LtdBoksburg
handed over to legal for collections, ensuring effective recovery while minimizing legal expenses. Ensuring with company policies, industry regulations, and legal requirements. Preparation and presentation of regular
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