assessing all associated issues in a transaction (Legal, risks, etc.)
To provide support to the Legal Claims Department; regarding the processing of High Risk claims. To quickly (Advantageous); and 2 years' experience in handling Legal Cost Insurance Claims Portfolio. Special Requirements all areas is required. Core Competencies Strong Legal Knowledge; especially in the following categories:
experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose 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 effectively. Monitoring and assurance: Participating in compliance monitoring and testing activities to assess the
Junior Legal Associate to join our growing team based at our Sandton offices. Presently our legal counsel Duties and Responsibilities: Compiling and drafting legal documents, including contracts, agreements and due transactions. Conducting legal research and providing advice in various legal matters when needed. Attending
To provide support to the Legal Claims Department; regarding the processing of High Risk claims. To quickly (Advantageous); and 2 years' experience in handling Legal Cost Insurance Claims Portfolio. Special Requirements all areas is required. Core Competencies Strong Legal Knowledge; especially in the following categories:
their Investment Banking client within their Compliance Technolofgy Team. The role will involve project methodology and SAFe will be an advantage. • High levels of ownership and ability to work with a certain
regulations and to drive quality assurance and compliance adherence in the offices (long- and short-term you Duties and Responsibilities: • Maintain a compliance framework in collaboration with the relevant stakeholders • Identify potential compliance breaches and investigate compliance irregularities or areas of individual / representative register • Ensure compliance records are up to date • Review and resolve Fit queries • Maintain the compliance procedures and manuals • Conduct and report on compliance audits at financial
sectors. Recruiting for a highly experienced COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and minimize the compliance risks identified in business by implementing compliance risk management process assessment, management, monitoring and reporting of compliance risks that are faced by the relevant stakeholder from time to time. Implementation of the Group Compliance Framework as relevant to the applicable Business accurate pertinent compliance reports Project management in support of compliance requirements, implementation
Permanent job opportunities available for recent graduates to join an innovative and fast-growing insurance company based in Bryanston. We seek to employ individuals with good communication and interpersonal skills, good problem solving and analytical skills, ability to learn quickly and work well i
Expatriate Tax to play a crucial role in providing legal guidance and expertise to individuals/businesses The primary focus of this role is to ensure compliance with tax laws and regulations related to expatriates linguistic backgrounds. Key Responsibilities: Legal Compliance Stay abreast of international tax laws and affecting expatriates. Provide legal advice to clients on compliance with tax obligations in both home host country tax implications. Advise clients on legal considerations related to expatriate compensation