43 Legal Compliance Officer Jobs - page 2
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Compliance Officer Team Lead 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... More than 30 days ago
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Risk & Compliance Officer 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... More than 30 days ago
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Legal, Risk & Compliance Officer R30 000 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 10 days ago
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Compliance and Risk Manager 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 More than 30 days ago
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Compliance Officer - Legal Industry - Centurion R650k – R700k 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 8 days ago
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Junior Compliance OfficerHire Resolve
8001 Cape Town, South Africa Maintain strong compliance monitoring and oversight for third parties, binders, and intermediaries. Support the Compliance Department in implementing legislation and compliance monitoring. Assist the Head... R300 000 11 days ago -
Remote Compliance Manager - International 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 13 days ago
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Trainee Legal Compliance and Governance Specialist (Midrand) Civil Aviation Authority - Gauteng, ZA Regularly audit legal compliance in terms of company procedures, practices, and documents to identify possible weaknesses or risks. Ensure all employees are educated on the latest regulations and processes... Not specified More than 30 days ago
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Legal and Compliance Officer - FREIGHT INDUSTRY R35 000.00 to R40 000.00 ctcCSS 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 18 days ago -
Tax Compliance Officer - Port Elizabeth 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 17 days ago
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