Legal and Compliance Analyst

Gauteng, Pretoria East - R 35000 - R 40000 Monthly Cost To Company Debt Collections Giant looking for a meticulous Legal and Compliance Officer. Based in Pretoria East **Minimum requirements**: - Legal Tertiary Qualification (LLB, BProc) necessary - 3+ Years Experience in Legal and Compliance within the Financial Services Industry a requirement - Exposure...

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...

3years - FAIS and Section 43 FICA Compliance Officer responsible for governance of risk and compliance. - Fulfil compliance function required in terms of FAIS, FICA and other applicable legislation and business requirements. - Expert knowledge of FAIS and FICA and all the regulations. - Good understanding of POPIA, ASISA and relevant CIS Hegde Fund FSCA...

Our client is searching for a passionate and qualified individual to expand its dynamic team to enhance services to the clients. Job Purpose: To provide administrative support regarding legal contracts with customers. The role is responsible for drafting, filing documents and relevant materials, drafting reports and contracts and communicating such data. ...

Our client is searching for a passionate and qualified individual to expand its dynamic team to enhance services to the clients.Job Purpose: To provide administrative support regarding legal contracts with customers. The role is responsible for drafting, filing documents and relevant materials, drafting reports and contracts and communicating such...

**SENIOR ADVISOR: LEGAL AND COMPLIANCE, PRETORIA, R653K - R859K P/A (NON-EE VACANCY)** 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 BASIS **This is an...

Gauteng, Tshwane (Pretoria) - Annually Cost To Company (Market related) A well-established public entity is seeking to appoint an Temp Legal & Compliance Practitioner. **Qualifications and Experience**: - LLB degree. - Minimum 5 years post-admission experience. - Admission as an attorney or advocate of the High Court (admitted legal practitioner). -...

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 BASIS **This is an equal-opportunity vacancy without preference to any group of people. All deserving South Africans are...

Recruiting a **Governance, Risk & Compliance Security Analyst** to work in - Information Technology: IT Security and Governance (Long Term Insurance Industry). This is a perm position. **Duties and responsibilities**: **Audit and Security** - Ensure security audits are conducted. - Conduct follow up on security assessments. - Conduct follow ups on IT...

Job SummaryWe are seeking a highly skilled Senior Legal Professional to join our team as a Compliance Expert. The successful candidate will be responsible for providing comprehensive legal support and advisory services.Key Responsibilities:To manage the compliance program and review all legal and compliance issues within the company.Provide comprehensive...

Financial Institute based in Menlyn is seeking to hire a Compliance and Credit Manager. **Key Performance Area**: **Compliance** POPI, FICA, NCA, NCR, etc. - Creating, managing, and facilitating compliance processes in respect of the above-mentioned regulations. - Ensuring company compliance to applicable legislation. - Monitoring business operations for...

**Requirements** **(1) Relationship / Network Building (National & Provincial Level)**: - Attending the various national and provincial SAPS forums, meetings, and conferences in aid of: - presenting analytics in its entirety (petroleum, mining, financial etc.) - developing access to key decision makers. **(2)Relationship / Network Building (SAPS Station...

**CORE **COMPETENCIES AND SKILLS** Credit Manager - Managing the Credit Analysts and relevant admin staff - Auditing and reviewing of performance (quarterly) - Pipeline management - Managing, reviewing, and auditing of the system and data integrity reporting - Fraud detection - Liaison between Credit and Legal/Collections - identifying and reporting...

**Job Overview**: **Credit Analyst (Financial Services)** **Location: Durban, KwaZulu Natal** A remarkable - **financial services firm** is seeking to appoint a - **Credit Analyst.** The - **Credit Analyst **will - **assess credit worthiness of applicants** **(mortgage and other credit products)** through - **undertaking detailed risk assessment analysis**,...

Our client, an established company in the insurance industry, is seeking an experienced IT Security, Governance, Risk and Compliance Analyst to evaluate, enhance and continuously improve systems and processes, monitoring and reporting on risks identified. **Key Activities**: - Security Audits - IT Governance - Risk Management - Compliance and Monitoring -...

**Job Advert Summary**: The Legal and Compliance Services Unit renders legal and compliance services to all units of the HSRC and ensures that legal matters are managed in an effective and efficient manner within the organisation by vetting and reviewing contracts; coordinating referrals to a panel of attorneys; resolving labour relations matters, managing...

Your Grade 12 and LLB degree with at least 5 years post qualification experience in commercial disputes and litigation, **acquisitions** and drafting of legal processes will enable you to: People: - Ability to communicate with a variety of individuals on all levels in order to obtain and confirm information - Liaise with employees across the Group - Work...

Your Grade 12 and LLB degree with at least 5 years post qualification experience in commercial disputes and litigation, **acquisitions** and drafting of legal processes will enable you to: Legal Expertise: - ** Acquisitions**: - ** Corporate Law**: - ** Commercial Law**: - ** Law of Contract** People: - Ability to communicate with a variety of...

Job Title: Legal Advisor Location:  Gauteng About the Role: My client in the Medical aid industry seeks an experienced Legal Advisor to provide comprehensive legal support and advisory services. Reporting to the Line Manager, you will assist in governance and oversee legal and compliance concerns to ensure regulatory alignment and integrity within my...

The purpose of the role is providing legal advisory services and ensuring effective management of legal and contractual risks. **REQUIREMENTS**: - LLB Degree required. - At least 3 years’ post admission experience; ideally in a leading organisation, with a proven track record in contract negotiation and drafting. - Admitted attorney...