Legal and Compliance Officer

Job Role and ResponsibilitiesThe role requires a legal officer with banking/finance experience to be part of Project Management Office (PMU) charged with the establishment of a new bank in the housing sector. An individual who is a self-starter with solid compliance experience in line with the relevant regulatory requirements and upcoming developments...

(ads1)Job Responsibilities:Perform office administration.Provide legal representation to indigent accused persons primarily at District Court level.Training and supervision of Candidate Attorneys.Job Requirements:Valid driver's licence will be an advantage.Analytical thinking.Admitted attorney or advocate (the latter must have completed pupilage successfully...

VERSATILE LEGAL RECEPTIONIST / TYPIST/ ADMINISTRATOR AT KVW LEGAL AND ASSOCIATESABOUT THE POSITIONA fixed-term position has become available at KVW LEGAL AND ASSOCIATES head offices in Pretoria for a computer literate, reliable, trustworthy and well-organised individual with at least 2-4 years experience.1. be willing to put in extra hours as per operational...

We are looking for a detail-oriented individual with Business Process and compliance review experience. The individual will perform daily reviews of customer transactions flagged for non-compliance based on their National Industrial Classification (NIC) codes and a pre-defined benchmark behavior matrix. The Legal and Compliance consultant will provide...

beBee Professionals is seeking a Compliance Legal Advisor to join our team in Vereeniging. The successful candidate will be responsible for providing legal advice and guidance on compliance matters, ensuring that the company is compliant with applicable laws and regulations.The ideal candidate should have a degree in Law, with a minimum of 5 years of...

Our client is a Governmental organisation in the Local Government sector and they seek the services of the Senior Advisor: Legal and Compliance to be based at their head Office in Pretoria.THIS APPOINTMENT WILL BE MADE ON A PERMANENT BASISThis is an equal-opportunity vacancy without preference to any group of people. All deserving South Africans are...

The Public Servants Association of South Africa (PSA) is a registered Trade Union in terms of the _Labour Relations Act, 1995 _and is non-profit Company in terms of the _Companies Act, 2008._The Public Servants Association of South Africa is committed to meeting the objectives of employment equity in accordance with the PSA Employment Equity Transformation...

We are looking for a Legal Officer to provide legal advice, the Legal Officer will be required to carry out the following duties and responsibilities:Drafting legal opinions and undertaking research and studies and examining legal precedents for issues relating to the functions, structure and activities of the Organization. Such issues may bear upon the...

Legal Aid SA is a National Public Entity; a key contributor to South Africa's constitutional democracy, providing quality legal services to indigent and vulnerable persons. The organisation has a national footprint in all nine (9) provinces. Legal Aid SA is a credible employer of choice, boasting Top Employer SA accreditation for 15 consecutive years. We...

The Public Servants Association of South Africa (PSA) is a registered Trade Union in terms of the _Labour Relations Act, 1995 _and is non-profit Company in terms of the _Companies Act, 2008._The Public Servants Association of South Africa is committed to meeting the objectives of employment equity in accordance with the PSA Employment Equity Transformation...

Requirements :Relevant Legal / Commercial / Audit qualificationCompliance Practitioner (CPRAC) Qualification5 years compliance / Risk Management related experienceMarket analysis researchGeneral business management knowledgeExperience in developing and implementing compliance policies and proceduresShould you meet the above requirements and want to make a...

Job TypeGroups R Us (Pty)Ltd is looking to hire an internal compliance officer to complete a three year training internship process under our external compliance officer, within our Pretoria branches.The job is demanding and highly nuanced and will require:Preferably a qualification in law or an insurance related field or at least 5 years of industry related...

LegalPretoria - Gauteng***: Legal Administrative officerPretoria12 Month Fixed term contractR241 700paPurpose of the Post:To provide an effective and efficient legal advisory and contract management support services to the Department in order to ensure that the interests of the Department are protected against all legal risks and provide professional legal...

Job Overview:AML Compliance Officer (Financial Services)Location:La Lucia, Durban, KwaZulu-Natal- _Position Overview:One will form part of the Compliance Function providing specialist support to the Group Compliance team to enable the Board of Directors discharge their compliance obligations for the Group entities, in terms of applicable legislation,...

Ensure the effective movement of one stage to another is timeously attended toPreparation of legal processes (typing, diarizing, ascertaining jurisdiction, conducting queries with Sheriff)Understanding of undefended debt collection procedureBe able to follow through on legal process from one legal process to the next stepDiarizing of all filesUpdating...

Tracker requires the Services of a Legal Advisor based at Head Office (Cresta). Please note that EE candidates will be given first preference Litigation: Manage litigation matters internally, conduct internal investigations and liaise with external legal resources and insurersRepresent the company in ensuring the efficient resolution of negotiations and...

Afrirent Holdings, a group of companies operating in the Mobility and Hospitality Sectors, is seeking the services of a Legal Professional to establish a legal department within our company.The Group Legal Manager will need to act as a strategic partner to the Afrirent Group of Companies and supporting the Group CEO by providing an integrated legal, risk and...

My client is currently recruiting for a Category II Compliance Officer positionReporting to the Head:Compliance. You will overall be responsible for the implementation of relevant legislation regulations and to drive quality assurance and compliance adherence in the Adviser offices (long- and short-term assurance, collective investments and...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Create Alert Select how often (in days) to receive an alert: Compliance Officer: GO: LS: Compliance: Houghton (JG11) Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in...

Minimum requirements:Relevant qualification such as B Com Law or equivalentMust be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM Compliance certification3 5 years compliance experience in the financial services industryKnowledge of FICA, FAIS and relevant legislation, regulations and rulesRelevant knowledge, skills and...