Legal Compliance Coordinator

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,...

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...

About the Role:We are seeking a highly skilled and experienced Compliance Coordinator to join our team at Parvana. As a key member of our compliance team, you will play a crucial role in ensuring our client's compliance with key legislation, including FICA and POPIA.Key Responsibilities:Provide administrative support to the Compliance Officer, ensuring...

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...

**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...

**Job Summary:**We are seeking a highly skilled Senior Compliance and Legal Specialist to join our team at AGC Recruitment Pty Ltd. The successful candidate will be responsible for providing expert advice on compliance and legal matters, ensuring that our client's operations are in line with regulatory requirements.**Key Responsibilities:**Develop and...

**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...

Are you a professional, energetic and dedicated individual? Would you like to fill the position of Legal Compliance Specialist within the Finance & Advisory: Group Risk and Assurance? **Key Responsibilities**: - Ensuring ongoing compliance with all applicable legislative and regulatory requirements - Ensuring compliance with King 4 and assisting with...

As a Compliance Coordinator, you will play a pivotal role in ensuring adherence to regulatory standards, internal policies and industry best practices. Your primary focus will be on managing and coordinating compliance processes for healthcare professionals, safeguarding the business’s reputation and maintaining operational integrity. - Minimum 2 years...

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...

We are seeking a highly driven and dynamic compliance professional with a business mindset to take ownership of the legal and compliance management functions within a niche life insurance company at our head office in Stellenbosch. Duties & Responsibilities - Driving and owning the legal and compliance strategy within the business while ensuring alignment...

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...

**Pays** Afrique du Sud **Ville** CAPE TOWN **Lieu de travail** CAPE TOWN-TYGER VALLEY CHAMBERS 2(ZAF) **Domaine** Droit des Entreprises **Type de contrat** CDI **Expérience** Minimum 6 ans LLB or BCom Law with further studies in business. Minimum 5 to 6 years’ experience in private practice or inhouse legal advisor with strong knowledge of...

About Us A career at Hitachi Rail will help create a legacy. With operations in every corner of the world, our work goes to the cutting-edge of digital transformation and technology. From the multi-cultural strength of our global organisation to the sustainable and innovative ways we work to bring people together, there’s something for everyone to get...

Job listing Job details Job Information Industry - Real EstateJob ID - J104280City - Cape TownProvince - Western CapeCountry - South AfricaPostal Code - 8000**Client Details**: - Our client is a real estate company specialising in property management, investment, and development within both the residential and commercial property sectors. With a focus on...

**Qualifications**: - LLM degree specialising in commercial law/contracts. - Admitted attorney. - Minimum of five years of appropriate post-article work experience. **Responsibilities**: **Legal Service Coordination**: - Coordinate and render all group legal services, including company secretarial, HR, risk and compliance, complaints resolution and legal...

**Job Overview**: **Date Posted**: Posted 3 mins ago- **Location**: Cape Town, Western Cape- **Job Title**: Legal Counsel (Corporate)- **Education Level**: Honours Degree- **Job Level**: Intermediate- **Minimum Experience**: 3 - 5 Years**Legal Counsel (Corporate) required in the Cape Town CBD.**: Are you an Admitted Attorney who has formed part of a Legal...

Compliance ManagerJob DescriptionAt Initiate International, we are seeking a highly skilled Compliance Manager to join our team in Cape Town. The successful candidate will play a crucial role in ensuring our company adheres to legal and regulatory requirements, particularly in the online betting sector.This position involves assessing risk areas,...

Compliance Manager Job DescriptionInitiate International is seeking a highly skilled Compliance Manager to join our team in Cape Town. As a key member of our organization, you will play a crucial role in ensuring our company adheres to legal and regulatory requirements, particularly in the online betting sector.Key Responsibilities:Provide expert advice and...