Legal Compliance Officer Jobs

AGC Recruitment - Cape Town, Western Cape, Cape Town Western Cape, Cape Town North, South Africa

Background in financial services regulation / law with knowledge of the South African and Global regulatory landscape including risk management would be beneficial. Admitted attorney of the High Court... Market Related

from: pnet.co.za - 15 days ago

AGC Recruitment - Cape Town, Western Cape, Cape Town North, South Africa

Background in financial services regulation/law with knowledge of the South African and global regulatory landscape, including risk management, is beneficial. Admitted attorney of the High Court of South... Market Related

from: pnet.co.za - 15 days ago

BA Personnel - Gauteng, Gauteng, South Africa

Lead technology advancements to assist with the daily operations of the compliance team as well as being innovative with compliance for the business. This includes supporting the various divisional executives... Neg

from: pnet.co.za - 18 days ago

Unique Personnel - International, Liechtenstein, South Africa

Maintain accurate and up-to-date documentation and records to ensure smooth and successful audit processes. Implement, oversee, and maintain Anti-Money Laundering (AML) policies and Risk Management and...

from: pnet.co.za - 19 days ago