Legal Compliance Officer Jobs

Rory Mackie & Associates - Cape Town

• Conduct legal reviews of Customer Due Diligence (CDD) and Know Your Customer (KYC) documents for borrowers and related entities Effective communication skills, with the ability to explain complex legal...

from: executiveplacements.com (+1 source) - 28 days ago

Robert Walters - Gauteng, ZA

Provide general compliance assistance to employees in the region, including advising on best practices and complex compliance issues, particularly in the areas of anti-bribery and corruption, sanctions... Not specified

from: mrjobs.co.za - 6 days ago

Arvo - Claremont

Ensure regulatory compliance for clients across multiple jurisdictions (South Africa, UK, Brazil, US), specifically in finance and structuring. Oversee corporate governance processes, including company...

from: executiveplacements.com - More than 30 days ago

Profession Hub - Sandton

Undertake regular compliance training or awareness initiatives, and play an integral advisory role, ensuring relevance and currency, in guiding management, employees and business executives on specific...

from: executiveplacements.com - More than 30 days ago

Micah Govender Developments - Johannesburg

Implement and manage an effective compliance program through the development and management of risk and compliance plans. Develop training materials and assist with training to ensure all employees are... 65000

from: jobplacements.com - More than 30 days ago

Flink Recruitment - Centurion

The purpose of the role is to ensure that the company remains compliant with relevant legislation and compliance requirements by assessing and mitigating significant competitive, regulatory, and technological... 40000

from: executiveplacements.com - More than 30 days ago

Pro Talent - Westville, Kwazulu Natal, South Africa

Communicating with insurers regarding legal or regulatory queries Reviewing internal claims and underwriting correspondence Minimum 5 years' experience in compliance or risk management within the insurance... R30 000

from: pnet.co.za - 13 days ago

Civil Aviation Authority - Gauteng, ZA

Reviewing a SACAA’s operations and ethics policy and codes of conduct to evaluate how effectively they practice ethics and drive the ethics culture. Ensuring that all SACAA policies are ethical and adhere... Not specified

from: mrjobs.co.za - 16 days ago

Standard Bank Group - Gauteng, ZA

Degree in Audit, Business Commerce, Legal, Finance, Banking or related Strate Compliance Officer qualification is essential Financial Industry Regulatory Framework Quick Recommended Links Exploring Possibilities... Not specified

from: mrjobs.co.za - 7 days ago

Talent Candey - Centurion, Gauteng, South Africa

Staying up to date with internal standards, regulatory developments both within and outside the organisation, as well as evolving best practice Develop and maintain strong relationships with key stakeholders... R650k – R700k

from: pnet.co.za - 11 days ago