Legal Graduate Jobs in Johannesburg
Compliance Officer Sandton
Ba Personnel
Sandton
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
share this job on whatsappFinancial 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
Compliance Manager- Monitoring Group Neg
Ba PersonnelSandton
and experience Relevant tertiary education Post-graduate qualification in Compliance Management (advantageous) and experience Relevant tertiary education Post-graduate qualification in Compliance Management (advantageous)
Compliance Manager Johannesburg
Ba PersonnelJohannesburg
and experience Relevant tertiary education Post-graduate qualification in Compliance Management (advantageous) and experience Relevant tertiary education Post-graduate qualification in Compliance Management (advantageous)
Group: Compliance Manager ( 2nd Line Defence) Highly Negotiable
Ba PersonnelJohannesburg
and experience Relevant tertiary education Post-graduate qualification in Compliance Management (advantageous) and experience Relevant tertiary education Post-graduate qualification in Compliance Management (advantageous)
Compliance Manager Sandton
Ba PersonnelSandton
and experience Relevant tertiary education Post-graduate qualification in Compliance Management (advantageous) and experience Relevant tertiary education Post-graduate qualification in Compliance Management (advantageous)
Senior Accountant Johannesburg
Ba PersonnelJohannesburg
Management & Oversight of Budgets for respective Legal Entities Taxes Value Added Tax (VAT) Preparation
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