Legal and Compliance Officer

An investment firm requires the expertise of a Legal and Compliance Officer. The candidate shall have:Three years’ post qualificationExcellent team working skillsAppetite to work with service providers in multiple jurisdictionsAppetite to take on new tasks and gain experience in new areas The role shall include:Money Laundering Reporting Office...

**Responsibilities** - Measure the Group’s compliance to legislation and report on all potential and actual compliance breaches - Facilitate the resolution of compliance breaches that reduces the risk to the Group - Maintain and update all compliance risk management plans for the Group Legal and Compliance Department - Resolve compliance issues by...

Closing Date - 2024/05/16 - Reference Number - SAS240502-2 - Job Title - Legal Officer - Job Type - Permanent - Division - Governance and Secretariat - Department - Legal - EE Occupational Levels - Level 2 & 3: Semi-skilled - Location - Town / City - Sandton - Location - Province - Gauteng - Location - Country - South Africa - Job Advert Summary - The Legal...

Closing Date 2024/05/1 Reference Number SAS Job Title Legal Officer Job Type Permanent Division Governance and Secretariat Department Legal EE Occupational Levels Level 2 & 3: Semiskilled Location Town / City Sandton Location Province Gauteng Location Country South Africa Job Advert Summary The Legal Officer will assist the Legal department in provision of...

**Legal & Compliance Business Partner** **Sandton** Act as first line of defense by providing legal and compliance advisory and administrative support to internal and external clients. - Provide specialist legal advice to ensure legal soundness of operations and effective execution of commercial transactions across the business. - Provide expert advice to...

Legal Advisor Legal Sandton - Gauteng - South Africa STARTING DATE: JANUARY/FEBRUARY 2024 Join this dynamic team as a Legal Advisor in our clients Melrose-based head office. This full-time role offers a hybrid work option, requiring at least 3 office days per week. Reporting to the Company Secretary and Legal Manager, you'll be vital in providing timely...

**Introduction** Act as first line of defense by providing legal and compliance advisory and administrative support to internal and external clients. **Role Purpose** Act as first line of defense by providing legal and compliance advisory and administrative support to internal and external clients. **Requirements**: - LLB Qualification - Admitted...

Legal & Compliance Business PartnerSandtonAct as first line of defense by providing legal and compliance advisory and administrative support to internal and external clients. Provide specialist legal advice to ensure legal soundness of operations and effective execution of commercial transactions across the business. Provide expert advice to business on...

LegalTo assist business proactively and constructively in identifying and interpreting applicable legislation and minimise legal risks through the provision of legal advice and assistance to the business.ComplianceTo implement compliance risk management solutions within strategic guidelines and policies and to facilitate the management of compliance risks...

LegalTo assist business proactively and constructively in identifying and interpreting applicable legislation and minimise legal risks through the provision of legal advice and assistance to the business. ComplianceTo implement compliance risk management solutions within strategic guidelines and policies and to facilitate the management of compliance risks...

Afrox, a Linde company **Director Legal and Compliance** Sandton, GP, South Africa | req16835 **What you will enjoy doing** - As the Director Legal and Compliance, you will work closely with the Managing Director and other members of the Executive Team to ensure the effective delivery of a high-quality legal service in the areas of inter alia Commercial,...

**About this opportunity** We are looking for a **Compliance Officer** to assist us on our journey to sustainable compliance program that would be fully embedded in Ericsson’s culture and ways of working. The Compliance Officer duties will focus on continuously enhancing our culture of integrity, promoting awareness and alignment in the organization, and...

Hello…an exciting new opportunity has just become available in our Hollard International, Risk and Compliance area. We are looking to recruit an Intern: Legal and Compliance.The Legal and Compliance Intern is an individual who primarily supports the HINT business unit functions with managing legal and compliance risk and internal controls. In the interest...

**Legal & Compliance Administrator Sandton Gauteng** Our client is looking for a Legal & Compliance administrator with previous work experience in a Law Firm specialise in the construction industry. Must have construction / build environment. **Salary: Market related - depends on Qualification and experience.** Minimum Requirements: - Matric with Law...

About this opportunityWe are looking for a Compliance Officer to assist us on our journey to sustainable compliance program that would be fully embedded in Ericsson's culture and ways of working. The Compliance Officer duties will focus on continuously enhancing our culture of integrity, promoting awareness and alignment in the organization, and advancing a...

IntroductionThe overall purpose of the Anti-Money Laundering Compliance Officer is to be accountable to the Financial Intelligence Centre, Prudential Authority and Financial Sector Conduct Authority for overall Anti-Money Laundering and Combatting Terrorist and Proliferation Financing compliance.Role PurposeThe overall purpose of the Anti-Money Laundering...

Legal & Compliance Administrator Sandton GautengOur client is looking for a Legal & Compliance administrator with previous work experience in a Law Firm specialise in the construction industry. Must have construction / build environment.Salary: Market related - depends on Qualification and experience.Minimum Requirements: Matric with Law qualification 35...

**Job Advert Summary**: - The Lead Group Legal & Compliance in the Group will be responsible for managing the legal & compliance functions for PPC Ltd and PPC Group Companies in South Africa. - Responsible for ensuring that legal (statutory) and compliance risks (company policies) are comprehensively managed through appropriate systems, teams/functions, and...

The Compliance Officer is responsible for assisting and supporting SBUs/Departments in complying with the all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory requirements (i.e. rules, codes and self-regulatory organizational standards) applicable to the IDC by facilitating the implementation, management and maintenance of the...

Job Advert Summary: The Lead Group Legal & Compliance in the Group will be responsible for managing the legal & compliance functions for PPC Ltd and PPC Group Companies in South Africa. Responsible for ensuring that legal (statutory) and compliance risks (company policies) are comprehensively managed through appropriate systems, teams/functions, and...