Senior Legal Compliance Officer

**Department** **Legal, Compliance & Internal Audit** **Proposed Job Title** **Senior Compliance Officer **Job Summary** - Must at all times be fully conversant with applicable legislation, regulations, notices directives and rules, including: - Collective Investment Schemes Control Act. - Financial Advisory and Intermediary Services Act. - Companies...

Our client in the investment management and investment banking industry is looking for a Legal & Compliance officer to join their exciting team. **Salary and Benefits**:market related **Responsibilities**: - Money Laundering Reporting Office (MRO) - Reporting to FSCA - Corporate secretarial work in South Africa - Working with the investment banking and...

**Job Advert Summary**: Hello an exciting new opportunity has just become available in our Hollard Risk Group area. We are looking to recruit a Legal and Compliance Officer. Assist Hollard Group Risk (“HGR”) in managing the legal and compliance risk across the different licenses, maintain strong Client relationship management (internal and...

Our client is looking for a legal and compliance officer to provide business, legal and compliance support in respect of commercial engagements, transaction and counterparty due diligence, corporate policies and procedures, regulatory affairs. Key skills: - Exceptional written and oral communication (English) - Drafting (commercial, policy) - Meticulous...

Job description: Our client is looking for a legal and compliance officer to provide business, legal and compliance support in respect of commercial engagements, transaction and counterparty due diligence, corporate policies and procedures, regulatory affairs. Key skills: - Exceptional written and oral communication (English) - Drafting (commercial,...

**Compliance Officer** **Market-related Salary** **Johannesburg** **Role Purpose** The role of the Compliance Officer is to focus on the implementation and management of an effective legal compliance program - focusing on global electrical safety standards while ensuring that the Company complies with its outside regulatory and legal requirements, as...

**Purpose of the position**: To provide expertise and advice and opinion on legal aspects of corporate decisions, policies and plans with a focus on media rights and content acquisitions and content productions. Assist with legal compliance and governance. Legal Advise on intellectual property (IP) and rights-related queries. Advise on corporate governance...

Our client in the Insurance Industry has a vacancy for a Legal & Compliance Officer. Key responsibilities - Ensure regulatory compliance as well compliance with internal & external audits. - Assume responsibility for the drafting, vetting and centralised management of all contracts that bind the company, including the contractual relationships of the...

The main purpose of the job is to provide support in the management of the IRBA’s compliance and information (PAIA and POPIA) management functions, so as to ensure that all compliance related matters are timeously identified, mitigated and reported, thus ensuring the IRBA’s continuous compliance with relevant laws, regulations and internal...

**LEGAL & COMPLIANCE OFFICER - FREIGHT FORWARDING & LOGISTICS -** Kempton Park area, Gauteng LEGAL & COMPLIANCE OFFICER - **Freight Forwarding &** **Logistics** - Batchelor's Degree in **LAW or related**: - Fluent in **AFRIKAANS & ENGLISH**: - Proven experience as a **LEGAL & COMPLIANCE Officer** in the **Freight Forwarding & Logistics Industry** -...

**Junior Legal and Compliance Officer** **Job description** **About Sourcefin** Sourcefin is a start-up fintech company specialising in the funding of purchase orders and tenders. Sourcefin provides a full-service suite, including expert procurement, sourcing, logistics and buyer management support. **Key purpose** Our purpose is to partner with our...

**Senior Compliance Officer**: **What you can expect** You will report into the Head of Compliance for Africa. The team is business facing with an international footprint and diversity of team members. We provide end-to-end expertise on key Compliance Risks including Anti-Money Laundering, International Trade Sanctions, Anti-Bribery & Corruption, Data...

**Jnr LEGAL & COMPLIANCE OFFICER - Freight Forwarding & Logistics** - Batchelors Degree in Law OR Related field - Kempton Park area, East Rand, Gauteng Jnr LEGAL & COMPLIANCE MANAGER -** Freight Forwarding & Logistics** - Batchelor's **Degree in Law OR Related Field**: - Must be Fluent in **AFRIKAANS & ENGLISH**: - Proven experience as a Legal &...

EDUCATION: LLB Degree or equivalent EXPERIENCE: Completed articles and 2 years Commercial experience REQUIREMENTS: Computer Literacy-Essential Self-motivated and professional Analytical and numeracy skills Good communication skills Concern for confidentiality Ability to work under pressure - Provide Legal Services to the company and group companies in...

**About the job COMPLIANCE OFFICER**: **Description**: To ensure legal compliance with laws, regulations, and rules relevant to the Cashbuild Group of companies in the territories within which the Group operates. **Requirements**: - Relevant university degree (i.e., LLB, BCom etc.). - Up to date awareness / knowledge of the compliance universe - At least...

SENIOR MANAGER: LEGAL AND COMPLIANCE **Job description**: If you’re compliance-driven, have a solid understanding of the law, and you don’t mind getting your hands dirty to ensure the fit-for-purpose implementation, we would love to meet you. Our client is at the forefront of promoting the importance of governance and professionalization of directors....

**Job purpose** The role of the Investee Compliance Officer is to support the Portfolio Management (PM) team in relation to the management of portfolio investee companies’ compliance. **Core activities** **Output 1: Investee Monitoring & Compliance (70%)** - Maintain the PM investment calender to track and alert the team to significant investee events...

**Legal ~ Governance** **JHB East** ***: **Legal Compliance Officer** **Johannesburg East** **Salary - Market Related** **Outline** **Department - Legal** **Overview**: The main purpose of the job is to provide support in the management of the compliance and information (PAIA and POPIA) management functions, so as to ensure that all compliance...

The Legends Agency is seeking an experienced Senior Compliance Officer to join their team in Gauteng.About the Role:The ideal candidate will have a strong background in legal advisory services and compliance, with a minimum of 3 years post-qualified experience. They will assist in governance programs, oversee legal and compliance concerns, and ensure...

**Would you like to elevate Compliance?** **Join Us as a Compliance Manager!** **About our Team** Reed Exhibitions Group connects people and businesses to grow through leading exhibitions and events. Our team delivers high-quality events for global industry experts buyers and sellers. **About the Role** As a Compliance Manager, you will provide expert...