Llb Fais Risk Compliance Jobs in South Africa
Llb/ Paralegal (6-month Contract)
Johannesburg
legal department plays a crucial role in ensuring compliance with regulations, resolving disputes, and safeguarding investigations related to legal matters, including fraud, compliance issues, and regulatory inquiries.
Requirements:
- Completed LLB degree and articles at a reputable law firm.
- Strong
share this job on whatsappLlb / Paralegal Banking - 6 Month Contract
Johannesburg
legal department plays a crucial role in ensuring compliance with regulations, resolving disputes, and safeguarding investigations related to legal matters, including fraud, compliance issues, and regulatory inquiries.
Requirements:
- Completed LLB degree and articles at a reputable law firm.
- Strong
Llb- Law Assistant (6-months Contract)
Johannesburg
department plays a pivotal role in ensuring regulatory compliance and upholding the highest standards of legal
crucial support in handling subpoenas and ensuring compliance with legal requirements and procedures. Your
required information and documents.
- Ensure compliance with legal procedures and deadlines associated
Requirements:
- Bachelor of Laws (LLB) degree with articles OR LLB degree with relevant experience OR
Compliance Administrator
Loren Robertson RecruitmentCape Town Region
administrative support to the internal compliance team, ensuring that all compliance-related activities are carried ensure legal compliance regarding specific laws. Assist in the preparation of compliance-related documents and procedures, risk assessments, templates and audit reports Ensure that all compliance-related records filed. Assist with coordination and completion of compliance remediation and projects. Assist in the development implementation of compliance training programs for employees. Conduct research and analysis on compliance-related
Compliance Manager
Pretoria
Market Related
COMPLIANCE MANAGER
The firm wishes to employ a compliance practitioner with specialist knowledge to oversee and manage the various compliance requirements impacting the firms operations.
RESPONSIBILITIES
- Overall compliance management (regulatory obligation and control control identification, classification, and risk assessment)
- Privacy and data protection (POPIA and -BBEE
- Anti-corruption
- Client Compliance Fulfilment
Compliance Specialist NEW
Pci RecruitmentSandton
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
Compliance Officer (fintech) Neg
Nj Placement ConsultingSouth Africa
current policies and financial insights. The Compliance Officer will oversee developing and overseeing overseeing standards and processes to guarantee that compliance programmes across the organization are effective addition, the Compliance Officer will oversee assessing and comprehending all risk, including the risk of failing failing to meet regulatory compliance obligations, and then developing policies, procedures, and internal internal controls to keep risk at tolerable levels. The ideal Compliance Officer provide direction and oversight
Compliance Administrator Southern Suburbs
Loren Robertson RecruitmentCape Town Region
administrative support to the internal compliance team, ensuring that all compliance-related activities are carried ensure legal compliance regarding specific laws. Assist in the preparation of compliance-related documents and procedures, risk assessments, templates and audit reports Ensure that all compliance-related records filed. Assist with coordination and completion of compliance remediation and projects. Assist in the development implementation of compliance training programs for employees. Conduct research and analysis on compliance-related
Legal Advisor: Compliance Management
Johannesburg
Negotiable provide legal support in respect of the company’s compliance and information management function, particularly Information Act (PAIA). Thus, ensuring that all compliance related matters are timeously and appropriately so as to achieve the company’s continuous compliance with relevant laws, regulations and internal matters.
3.Compliance Management, which includes:
- Development and maintenance of the company compliance framework and program;
- Supporting the
Compliance Manager Salary Negotiable
The Talent ExpertsCape Town City Centre
If you're a compliance and governance expert and you'd be eager to join a South African entity of a global you a highly skilled professional with a minimum LLB and at least 3 years of experience in a corporate environment? Do you have a track record in governance, risk management, and drafting commercial contracts? If Head of Compliance, you will play a pivotal role in ensuring legal, governance, and risk compliance within organisation. Your role will be largely focused on compliance matters, especially ensuring that the business
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