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Legal
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Company Secretarial And Kyc/aml Administrator
Cape Town City Centre
of documents
· Assisting with secretarial audits
· General support to legal advisors – drafting
share this job on whatsappJnr Deceased Estate Secretary
Pretoria
experience working in a Law Firm, Fiduciary Company or Audit Firm, dealing with Trust and Deceased Estates
Legal Compliance Officer Somerset West
Peoplefinder Career PlacementsSouth Africa
behalf of the company Manage BBBEE Compliance & audit requirements, in conjunction with the verification legal and regulatory requirements. Conduct regular audits and assessments to identify areas of compliance
Legal And Compliance Officer
Somerset West
regulatory requirements.
Legal Compliance Officer
Peoplefinder Career PlacementsSouth Africa
behalf of the company Manage BBBEE Compliance & audit requirements, in conjunction with the verification legal and regulatory requirements. Conduct regular audits and assessments to identify areas of compliance
Compliance Monitoring Officer NEW
Lewis Group LtdWoodstock
internal policies. Conduct periodic reviews and audits of various business processes, transactions, and Proven experience in compliance monitoring or auditing, preferably within the retail or consumer goods
Compliance Monitoring Officer Woodstock NEW
Lewis Group LtdWoodstock
internal policies. Conduct periodic reviews and audits of various business processes, transactions, and Proven experience in compliance monitoring or auditing, preferably within the retail or consumer goods
Compliance Manager
Pretoria
Market Related risk management plans
d) Perform compliance audits
e) Report to the management of the firm responsibility for B-BBEE audits including, arranging, compiling evidence file and audit execution
7.
Compliance Manager Pretoria
Cortez Trading LtdSouth Africa
compliance risk management plans d) Perform compliance audits e) Report to the management of the firm and relevant responsibility for B-BBEE audits including, arranging, compiling evidence file and audit execution 7. For Client
Compliance Manager Market Related
Cortez Trading LtdSouth Africa
compliance risk management plans d) Perform compliance audits e) Report to the management of the firm and relevant responsibility for B-BBEE audits including, arranging, compiling evidence file and audit execution 7. For Client
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