Legal Compliance Officer Jobs

Unique Personnel - South Africa, ZA

Implement, oversee, and maintain Anti-Money Laundering (AML) policies and Risk Management and Compliance Programs (RMCP). Develop, implement, and audit Internal Control Procedures (ICP) in collaboration... Not specified

from: mrjobs.co.za - 14 days ago

CSS Labour Pty Ltd - Cape Town, Western Cape, South Africa

Assist the Customs Manager with customs license renewals and supporting documents as and when requested by SARS; Vet and approve all credit and trade finance applications; Draft and amend company's constitutive... R35 000.00 to R40 000.00 ctc

from: pnet.co.za - 19 days ago

Stepco Recruitment - Port Elizabeth, Eastern Cape

• Manage SARS applications relating to Application to SARS when an individual has ceased to be a SA tax resident, attending to SARS’ queries and calculation of possible deemed CGT. • Preparation, completion... 35000

from: jobslin.com - 18 days ago

Sanlam Group - Western Cape, ZA

Proficiency in drafting formal documentation such as minutes, agendas, and professional correspondence. Comprehensive understanding of Pension and Provident Funds governance, including the Pension Funds... Not specified

from: mrjobs.co.za - 20 days ago

Ideal and Selected Candidates - White River, Mpumalanga

Experience as HR Officer / Administrator. Employee Relations.

from: compujobs.co.za - 30 days ago

Simplex Africa PEA - Johannesburg, Gauteng, South Africa

Ensure learners understand policies, procedures, and ethical business practices. Experience in facilitating compliance training and conducting assessments. Conduct compliance audits and risk assessments...

from: pnet.co.za - 18 days ago

Keo-Kutlwi Group (Pty)Ltd - Centurion, Gauteng

• Develop and review company policies including effective implementation of policies and guidelines • Successfully passed the Key Individual Regulatory Examination 1 as required by the FSCA for Licensed...

from: jobslin.com - More than 30 days ago

Yazoo Recruitment - Cape Town, Western Cape

Ensure compliance implementation and maintenance of the compliance risk management and monitoring plan, including AML compliance monitoring Ensure the understanding and adherence to relevant regulations...

from: compujobs.co.za - More than 30 days ago

MCM Management Solutions - Jet Park, Limpopo, Gauteng, Free State, South Africa

The goal will be to provide excellent assistance and support to employees and managers. Knowledge of HR functions (pay & benefits, recruitment, training & development etc.) Create and implement effective... R10 000 p/m

from: pnet.co.za - 3 days ago

New World Personnel Consultants - Pietermaritzburg, Kwazulu Natal, Gauteng, Free State, South Africa

•To work closely with operational and management teams to foster a culture of safety, sustainability, and legal compliance while minimizing risks to people, assets, the business and the environment. •LLB...

from: pnet.co.za - 13 days ago