Legal Mining Jobs in Sandton, Gauteng
- Sandton (5)
- South Africa (3)
Accounting / Finance
- Ba Personnel (2)
- Masa Outsourcing Ltd (2)
- Amasiko Group (1)
- Talentcru (1)
- Last 7 days
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
Senior Deal Maker Sandton
TalentcruSouth Africa
structuring - Designing and negotiating the financial and legal relationship between the client and company for drawdown, including ensuring timely conclusion of legal agreements). Declared competent in three due diligence assessing all associated issues in a transaction (Legal, risks, etc.) Experience in peer review Experience
Senior Dealmaker - Automotive And Transport Equipment
Sandton
Negotiable drawdown, including ensuring timely conclusion of legal agreements).
Payroll & Hr Administrator
Sandton
R200 000 medical aids, provident fund insurance and ensure legal compliance
Equity Analyst Sandton
Amasiko GroupSandton
documents per regulations Provide input on critical legal documents for financial closure Ensure disbursements strategies Liaise on restructuring, turnaround plans, legal actions for non-performing investments Value investments
Payroll & Hr Administrator
Masa Outsourcing LtdSouth Africa
medical aids, provident fund insurance and ensure legal compliance Coordinate recruitment Compile BBBEE
Payroll And Hr Administrator Johannesburg - North (sandton / Midrand / Diepsloot)
Masa Outsourcing LtdSouth Africa
medical aids, provident fund insurance and ensure legal compliance Coordinate recruitment Compile BBBEE
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