Legal And Compliance Officer

**Responsibilities**: - Cultivating a culture of compliance and integrity - Establishing and maintaining a compliance and data privacy framework, documentation and analysing and implementing processes with regard to requirements of compliance and data privacy - Handling internal legal requests and providing legal advice - Supporting departments and units in...

Job Title: Legal and Compliance OfficerAGC Specialist Recruitment is seeking an experienced Legal and Compliance Officer to join our client's team in the insurance industry.Key Responsibilities:Compliance:Contribute to building and maintaining the 2nd Line of Defense (LoD) function:Assist the 1st LoD in identifying risks.Help the 1st LoD develop and...

Posted by - David Symes- Recruiter**HEAD OF COMPLIANCE (CAPE TOWN) - AML (INC FRAUD & KYC) AND STAFF MANAGEMENT EXPERIENCE REQUIRED** **Ref: 4001G** **ZAR 100K-120K Per Month + Good Bens & Bonus inc Flexible Working Cape Town** Our client, a rapidly expanding Fintech in the money transfer sector, seeks an experienced Head of AML & Compliance to develop...

Job Title: Legal and Compliance OfficerAGC Specialist Recruitment is seeking an experienced Legal and Compliance Officer to join our client's team in the insurance industry.Key Responsibilities:Compliance:Contribute to building and maintaining the 2nd Line of Defense (LoD) function, assisting the 1st LoD in identifying risks and developing controls.Oversee...

Job Summary: AGC Recruitment Pty Ltd is seeking an experienced Legal and Compliance Officer to join our team. The successful candidate will be responsible for contributing to the development and implementation of compliance programs, ensuring adherence to regulatory requirements, and providing legal advice to the organization. Key...

Position: Compliance OfficerLocation: Claremont offices, Cape Town Type: Full-timeOur client is a leading consulting firm specialising in strategic compliance, legal, and risk management. They align their services with business goals to drive growth by unlocking opportunities, ensuring compliance, and enhancing operational efficiency. They pride themselves...

Position: Compliance OfficerLocation: Claremont offices, Cape Town Type: Full-timeOur client is a leading consulting firm specialising in strategic compliance, legal, and risk management. They align their services with business goals to drive growth by unlocking opportunities, ensuring compliance, and enhancing operational efficiency. They pride themselves...

Position Summary: Our client, in the insurance industry, has an opportunity for an experienced Legal and Compliance Officer who will report to the Global Head of Legal, Risk Management, and Compliance. This role involves working independently while being part of a team. The successful candidate will be adaptable, agile, and able to engage in projects across...

Peach Payments is a fast growing Pan-African PSP that makes online commerce and digital payment acceptance easier and more accessible across all Africa. We work with small and large sellers to provide a complete toolkit to accept, manage and disburse payments through web and mobile. Our merchant partners include your favourite food delivery services,...

Root is a fast-growing tech startup and we’re on a mission to build the future of insurance. We're looking for a creative, solutions-driven individual who has an interest in legal and compliance to join our Legal team. As Legal and Compliance Specialist at Root, you will execute on our day-to-day legal and compliance operations under supervision from...

About the RoleWe are seeking a highly skilled Legal Compliance Specialist to join our team at DO MORE Placements. As a key member of our team, you will be responsible for ensuring that our company's operations are in compliance with all relevant laws and regulations.Key ResponsibilitiesProvide expert advice on legal compliance matters to ensure that our...

**Legal and Compliance Administrative Assistant** **About Us**: We are the tech company with people at heart. At Advania, we believe in empowering people to create sustainable value through the clever use of technology. As one of Microsoft's leading partners in the UK, specialising in Azure, Security, Dynamics 365, and Microsoft 365, we have a proven track...

Well established national company are looking for a qualified and experienced applicant to manage the provision of company secretariat services to Executive Management and the Board and sub-committees, ensuring compliance with all applicable legislation, corporate governance regulations and guidelines. To drive and implement the corporate governance...

Well established national company are looking for a qualified and experienced applicant to manage the provision of company secretariat services to Executive Management and the Board and sub-committees, ensuring compliance with all applicable legislation, corporate governance regulations and guidelines. To drive and implement the corporate governance...

Well established national company are looking for a qualified and experienced applicant to manage the provision of company secretariat services to Executive Management and the Board and sub-committees, ensuring compliance with all applicable legislation, corporate governance regulations and guidelines. To drive and implement the corporate governance...

**MAIN PURPOSE OF THE JOB** To provide expert legal counsel and support involved in property transactions, disputes, and related matters. This position requires a deep understanding of South African property laws and regulations, as well as the ability to navigate complex legal scenarios. **RESPONSIBILITIES** - Ensure adherence to all relevant South...

Job Title: Compliance OfficerJob Summary:We are seeking a highly skilled Compliance Officer to join our team at HR Genie. The successful candidate will be responsible for ensuring that our organization adheres to all relevant regulations, laws, and industry standards.Key Responsibilities:Develop, implement, and oversee comprehensive compliance programs to...

**Job Advert Summary**: **Purpose of the position**: **Minimum Requirements**: - A relevant qualification from a three-year college or university; and one to two years related experience and/or training; or an equivalent combination of education and experience. - At least 1 - 2 years, relevant experience at a minimum, or completed accredited paralegal...

_Elevate Safety and Sustainability: Join us as a SHEQ Compliance Officer in Renewable Energy_ **Is this you?** Are you dedicated and trustworthy with a passion for ensuring safety, health, environmental, and quality standards in a regulated environment? Do you possess exceptional organisational skills and the ability to communicate effectively while...

Compliance Specialist Job DescriptionWe are seeking a highly skilled Compliance Specialist to join our team at FROGG Recruitment in Cape Town. The ideal candidate will have 5 years of experience in global regulations and be able to establish robust controls and procedures for compliance across all jurisdictions.The successful candidate will be responsible...