Company Secretary- Banking/financial Services

2 weeks ago


Johannesburg, Gauteng, South Africa Helen Wilson Recruitment Full time

CTC:
R1,3million

Job Type:
Permanent and Hybrid working model

BEE:
Essential

***
Job Purpose

To act as the Company Secretary in accordance with international and national best practice and with the aim of aligning with good corporate governance principles and in compliance with the Companies Act (where appropriate) and King IV.


Essential Criteria for consideration

  • An admitted attorney is highly preferred
-
Min Qualifications: completed academic qualification such as B Juris, B Proc or LLB or
an equivalent NQF level 7 qualification PLUS

  • A
    Company Secretariate qualification.
-
Min 10 years' experience in a Company Secretary function
- assistant Company Secretary also suitable

  • Registration with the Institute of Company Secretaries of Southern Africa (ICSA) will be an added advantage.

Job responsibilities
The Company Secretary will be responsible for the following:

  • Provide Councillors with guidance as to their duties, responsibilities, and powers.
  • Make Councillors aware of any law relevant to or affecting the company and affecting them in their personal capacities.
  • Report to Council any failure on the part of the company or a Councillor to comply with the companies Constitution, and legislation where appropriate.
  • Provide a central source of guidance and advice to Council and Councillors, and within the company, on matters of good governance and of changes in governance related policies and legislation.
  • Ensure that Council, Council Subcommittee and company Structure Constitutions are kept up to date.
  • Ensure the scheduling of all Council, Council Committee meetings and meetings of the Executive Committee for the year. The Company Secretary prepares the agendas and workplans for these meetings in conjunction with the Chairperson and/or key Executive.
  • Take responsibility for the minutes, feedback reports and matters arising schedules for the company Council and its Committees. Minutes are to be circulated in a timely manner, after the approval of the Chairperson.
  • Provide general governance advice pertaining to the company as an entity, its compliance with its Constitution and the King IV principles.

Skills and competencies

  • Utmost integrity and honesty
  • Team player within the team and on managerial level
  • Stakeholder Relations
  • Client Orientation and Customer Focus
  • Analytical
**By sending your CV along with other additional documents you give consent to HWR to process and retain your personal information for the current opportunity as well as for future opportunities
  • Company Secretary

    2 weeks ago


    Johannesburg, Gauteng, South Africa South African Bankers Services Company Pty Ltd Full time

    Job Description:BankservAfrica form part of the South African National Payments System and are a trusted partner of the financial industry, including banking institutions, and therefore require that employees adhere to unwavering standards of honesty and transparency in performing their duties.PURPOSEAs a Payment Clearing House System Operator (PSO) that is...

  • Company Secretary

    2 weeks ago


    Johannesburg, Gauteng, South Africa BankservAfrica Full time

    Do you see a future that includes more?More exposure to innovative technologies, more personal growth, more experience?Look at the position we have available and see how, together we can shape your future, so that you can give more and include more: Job Title Company Secretary Location Selby Johannesburg, GP 2001 ZA (Primary) Occupational Level Top...

  • Company Secretary

    2 weeks ago


    Johannesburg, Gauteng, South Africa Cochrane Global Full time

    Company Secretary (LLB – Legal Convenance)Location:Kempon Park Salary: CTC based appointment Our company is a leader in the manufacturing of Security and Perimeters Barries System.We require the services of an experienced Company Secretary (LLB – Legal Convenance) The successful applicant would have proven experience in the provision of effective company...

  • Company Secretary

    2 weeks ago


    Johannesburg, Gauteng, South Africa Cochrane Global Full time

    Company Secretary (LLB – Legal Convenance)Location: Kempon Park Salary: CTC based appointment Our company is a leader in the manufacturing of Security and Perimeters Barries System. We require the services of an experienced Company Secretary (LLB – Legal Convenance) The successful applicant would have proven experience in the provision of effective...


  • Johannesburg, Gauteng, South Africa FirstRand Full time

    Job DescriptionHello future Assistant Company SecretaryFirstRand believes that its people are its single most important resource and will not operate in a sector unless it has people who are right for that market and who share FirstRand's business values. We recruit self-starters who have a passion for what they do. We empower them, hold them accountable and...

  • Company Secretary

    2 weeks ago


    Johannesburg, Gauteng, South Africa Warrior Talent Full time

    The Landbank of South Africa is looking for experienced : Company SecretaryPosition: PermanentMAIN PURPOSE OF THE JOBProvision of professional governance advisories and company secretarial support to the Boards, Board Committees, Executive Committees and Management Committees of the Land and Agricultural Development Bank, Land Bank Life Insurance SOC Ltd and...

  • Company Secretary

    2 weeks ago


    Johannesburg, Gauteng, South Africa EMPIRE RECRUITMENT Full time

    The ideal candidate will be responsible for overseeing the day to day operations of the division, managing the team and work processes and meeting the divisions financial target. You will also be engaging with clients on a daily basis taking instruction and delivering diverse company secretarial services to clients.Responsibilities:Meet target and manage the...


  • Johannesburg, Gauteng, South Africa Niashandi Professional Services Full time

    Description:To support the Company Secretary in delivering effective and efficientcorporate secretarial and governance services to the Board and its committees.Minimum Qualification Matric Bachelor's degree in law, Business Management or PublicAdministration or equivalent NQF 7 qualifications Certificate in corporate governance or Chartered Secretary will be...


  • Johannesburg, Gauteng, South Africa PPS Recruitment Full time

    Job Advert Summary:The incumbent will assist the Group Company Secretary to provide an efficient and effective company secretarial service to the PPS Group Boards, sub-committees and other governance structures of the PPS Group and to ensure compliance with governance and statutory requirements.Minimum Requirements:Education: Preferably a law degree, or...


  • Johannesburg, Gauteng, South Africa Affirmative Portfolios Full time

    GovernanceJHB North***: SENIOR COMPANY SECRETARIAL (Governance and Compliance)JOHANNESBURG NORTHSALARY - MARKET REALTEDDepartment - Corporate SecretariatReports to - Group Company SecretaryOverview:Provide support to the Board Committees, Management Committees as well as to Subsidiary Companies. The role incumbent will be responsible for developing Committee...

  • Company Secretary

    2 weeks ago


    Johannesburg, Gauteng, South Africa H2R Africa Full time

    Our client in the Financial Industry has a vacancy available for a Company Secretary to join their dynamic team in Johannesburg, Northern Suburbs.To act as the Company Secretary of the company by performing the responsibilities listed below in accordance with international and national best practice and with the aim of aligning with good corporate governance...

  • Company Secretarial

    2 weeks ago


    Johannesburg, Gauteng, South Africa AGC Recruitment Full time

    An opportunity exists for a Company Secretarial & Compliance Manager at one of the large law firms based in SandtonQualifications: LLB DegreeAn admitted attorney with:(i) at least - 6 years company secretarial experience at a reputable company; (ii) experience as in-house legal counsel is advantageous, but not a requirement; (iii) management experience is...


  • Johannesburg, Gauteng, South Africa AMEA Full time

    2. BackgroundENGIE's Hub for the Asia Middle East and Africa (AMEA) region is headquartered in Dubai. The region has activities in large scale power generation, water desalination, district cooling, energy solutions and renewables including green hydrogen, wind and solar.We act throughout the value chain: strategy, design, engineering, energy-efficient asset...


  • Johannesburg, Gauteng, South Africa PC Staffing Solutions Full time

    PURPOSE OF THE JOB:To support the Company Secretary in delivering effective and efficient corporate secretarial and governance services to the Board.MINIMUM QUALIFICATIONS: Matric (Grade 12 Senior Certificate) Bachelors degree in Law, Business Management or Public Administration or equivalent NQF 7 qualification Certificate in corporate governance or...


  • Johannesburg, Gauteng, South Africa Apex Group Full time

    Associate - Company SecretaryLocation: Johannesburg, South AfricaDate Posted: Mar 14, 2023DescriptionAssociate -Company SecretaryDEPARTMENT:Corporate SolutionsLOCATION:Johannesburg, South AfricasupportingEurope/Middle East/APAC/MRU/India.As a member of the COSEC team you will be expected to work in collaboration with other members of the Team, assist and...


  • Johannesburg, Gauteng, South Africa Impact Consulting Services Full time

    Senior Company Secretarial Consultant.HoughtonR R TCTC)Leading, dynamic professional business advisory company requires a Senior Company Secretarial Consultant. Drafting resolutions;Creating and updating share registers;Performing Due Diligences on statutory records;Filings of all documents at CIPC;Taking minutes at meetings;Preparing Notices and Agendas for...


  • Johannesburg, Gauteng, South Africa Affirmative Portfolios Full time

    Legal ~ Secretarial ~ PA (Personal Assistants)JHB North***: Office of theCEO:Company: Secretary**R p/a Sandringham**RoleKey Responsibilities Arrange and manage all Board and Sub-Committee meetings of the board. Provide proactive support to the Chairperson of the Board and various Chairs in the subcommittees of the Board, acting in dose cooperation to ensure...


  • Johannesburg, Gauteng, South Africa H&S Labour Brokers cc Full time

    Our client is looking for an experienced, due-diligent individual to provide corporate secretarial support to the Board and Board Committees to assist the Company Secretary in the execution of duties.Duties and responsibilities:Assist Company Secretary in providing direction to designated committees Assist with the formulation of agendas and compiling of...

  • Company Secretary

    2 weeks ago


    Johannesburg, Gauteng, South Africa Fempower Personnel Full time

    Are you a seasoned legal professional ready to make a strategic impact? Our client is in search of a dynamic Company Secretary for a permanent role based in Sydenham, Johannesburg.Minimum Requirements & Key Competency:- Legal Degree: A four-year legal degree such as BJuris/BProc/BCom (Law) or LLB at a minimum of NQF 7 or similar.- Legal Practitioner:...

  • Company Secretary

    2 weeks ago


    Johannesburg, Gauteng, South Africa The Payments Association of South Africa (PASA) Full time

    Job PurposeTo act as the Company Secretary of PASA by performing the responsibilities listed below. This is in accordance with international and national best practice and with the aim of aligning with good corporate governance principles and in compliance with the Companies Act (where appropriate) and King IV.To build out the governance structures and...