the services a Legal Compliance Officer to oversee and manage all legal and compliance matters within and negotiate contracts, agreements, and other legal documents. Monitor and analyse changes in laws and and provide legal advice and support to management and employees on a wide range of legal issues, including to educate employees on compliance policies and procedures. Handle all legal matters and disputes that for and on behalf of the company Manage BBBEE Compliance & audit requirements, in conjunction with
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
the services a Legal Compliance Officer to oversee and manage all legal and compliance matters within and negotiate contracts, agreements, and other legal documents. Monitor and analyse changes in laws and and provide legal advice and support to management and employees on a wide range of legal issues, including to educate employees on compliance policies and procedures. Handle all legal matters and disputes that for and on behalf of the company Manage BBBEE Compliance & audit requirements, in conjunction with
Requirements : - Relevant Legal / Commercial / Audit qualification - Compliance Practitioner (CPRAC) Qualification Qualification - 5 years compliance / Risk Management related experience - Market analysis research - General knowledge - Experience in developing and implementing compliance policies and procedures Should you meet the above
As a Compliance Specialist, you will be staying ahead of regulations globally, establishing robust controls controls and procedures for compliance across all jurisdictions. Supporting Corporate governance and refining implement a compliance process in line with generally accepted compliance practice. Implement a compliance monitoring monitoring programme to identify and improve areas of compliance weakness and to ensure that there are adequate regulatory compliance in the Group gets the necessary attention it needs. Develop a Group compliance framework
motivated Senior Compliance Legal Counsel to join their team. As a Senior Compliance Legal Counsel, you will responsible for providing expert legal advice and guidance on compliance matters to ensure adherence to include conducting compliance risk assessments, developing and implementing compliance programs, and leading leading compliance training initiatives. You will also collaborate with business units to identify and and address potential compliance issues, and provide recommendations for improvement. We are looking for
years' post-graduation experience in the primary legal function. Board experience and experience in the and timeous advice to executives on a variety of legal topics (related but not limited to partnerships/JVs and regularly monitor compliance. Draft, approve, sign agreements leases, legal forms, and other official techniques and offer proactive advice on possible legal issues, which may be complex in nature and involve multiple stakeholders Have the ability to manage all legal matters within a consortium of different entities
Requirements : - Relevant Legal / Commercial / Audit qualification - Compliance Practitioner (CPRAC) Qualification Qualification - 5 years compliance / Risk Management related experience - Market analysis research - General knowledge - Experience in developing and implementing compliance policies and procedures Should you meet the above
Cape Town have created a Compliance Officer position to impliment compliance and risk policies and procedures the organisation. Key responsibilities include: Compliance reporting (internal and external) Review planned necessity, as is a Compliance Officer Qualification/Occupational Certificate: Compliance Officer (NQF 6). Completed
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to business on new and ongoing Financial Crime compliance obligations as it relates to Acts, directives Centre on the GoAML platform. Reporting on non-compliance incidents and breaches. Support management in in the maintenance of the Risk Management and Compliance programme, Policies and Risk Assessment. Assist