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Compliance Business Analyst Jobs in South Africa

Jobs 1-10 of 35

Compliance Specialist Team Leader - Legal - Cape Town[ref Id: L53wy375] Market Related

 Agc RecruitmentSouth Africa

consultancy company specialising in Strategic Compliance, Legal and Risk Management, emphasising driving international expansion and business modelling for its clients. Role Overview As a Compliance Team Leader, you will will oversee a team of compliance officers and ensure that the team follows our company standards and The Compliance Team Leader will work closely with the Chief Operation Officer and the Compliance Specialist the Compliance Specialist team on day-to-day activities. 70-80% spent in the role of a Compliance Officer


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Specialist Team Leader Cape Town

 Agc RecruitmentSouth Africa

consultancy company specialising in Strategic Compliance, Legal and Risk Management, emphasising driving international expansion and business modelling for its clients. Role Overview As a Compliance Team Leader, you will will oversee a team of compliance officers and ensure that the team follows our company standards and The Compliance Team Leader will work closely with the Chief Operation Officer and the Compliance Specialist the Compliance Specialist team on day-to-day activities. 70-80% spent in the role of a Compliance Officer


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Senior Company Secretary Johannesburg

 Agc RecruitmentSouth Africa

Managing the Statutory Calendar Compliance with the Companies Act Compliance with King IV Minutes and Resolutions Act Understand the risks and liabilities of non-compliance in the governance space. Some mining industry multiple subsidiaries. This role is corporate and in a busy environment. Able to work under pressure and in


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Senior Company Secretary - Listed Mining Company - Johannesburg[ref Id: L963r474] Market Related

 Agc RecruitmentSouth Africa

Managing the Statutory Calendar Compliance with the Companies Act Compliance with King IV Minutes and Resolutions Act Understand the risks and liabilities of non-compliance in the governance space. Some mining industry multiple subsidiaries. This role is corporate and in a busy environment. Able to work under pressure and in


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Head Of Legal - Legal - Liberia, West Africa[ref Id: Qy466yy5] Market Related

 Agc RecruitmentSouth Africa

operations adhere to the highest standards of compliance, ethics, and sustainability. The successful candidate and Compliance: Develop and implement the legal strategy for the company, aligning with business objectives sustainability goals, and regulatory requirements. Ensure compliance with local, national, and international laws regulatory bodies and government agencies to ensure compliance with legal and regulatory requirements. Obtain in corporate law, contract law, and regulatory compliance. Proven track record of managing complex legal


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Head Of The Company Liberia

 Agc RecruitmentSouth Africa

operations adhere to the highest standards of compliance, ethics, and sustainability. The successful candidate and Compliance: Develop and implement the legal strategy for the company, aligning with business objectives sustainability goals, and regulatory requirements. Ensure compliance with local, national, and international laws regulatory bodies and government agencies to ensure compliance with legal and regulatory requirements. Obtain in corporate law, contract law, and regulatory compliance. Proven track record of managing complex legal


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Junior Commercial Lawyer Cape Town

 Agc RecruitmentCape Town Region

agreements, including shareholder agreements, sale of business agreements, and service contracts. Corporate Transactions: understanding their business needs and providing practical legal solutions. Compliance and Governance: Advise Advise clients on regulatory compliance, corporate governance, and best practices. Dispute Resolution:


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Head Safety - Mining - Liberia, West Africa[ref Id: L39w5rvv] Market Related

 Agc RecruitmentSouth Africa

implement safety policies and procedures to ensure compliance with local, state, and federal regulations. Lead and develop a mitigation plan. Ensure statutory compliance with safety and environmental laws. Conduct safety programs for employees, business partners and visitors to ensure awareness and compliance with safety policies


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Head Of Safety Liberia

 Agc RecruitmentSouth Africa

implement safety policies and procedures to ensure compliance with local, state, and federal regulations. Lead and develop a mitigation plan. Ensure statutory compliance with safety and environmental laws. Conduct safety programs for employees, business partners and visitors to ensure awareness and compliance with safety policies


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M & A Director Johannesburg

 Agc RecruitmentJohannesburg

including regulatory compliance, corporate governance, and transaction structuring. 3. Business Development: Development: Drive business development efforts to expand the firm's client base and revenue streams. Identify opportunities


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