Legal and Compliance Analyst

As a Legal Advisor specialising in Legal and Compliance, you will play a crucial role in ensuring that the organisation operates within legal guidelines and in minimizing risks associated with legal matters. You will be responsible for providing expert legal advice on a range of issues pertaining to regulatory compliance, contract law, corporate governance,...

As a Legal Advisor specialising in Legal and Compliance, you will play a crucial role in ensuring that the organisation operates within legal guidelines and in minimizing risks associated with legal matters. You will be responsible for providing expert legal advice on a range of issues pertaining to regulatory compliance, contract law, corporate governance,...

As a Legal Advisor specialising in Legal and Compliance, you will play a crucial role in ensuring that the organisation operates within legal guidelines and in minimizing risks associated with legal matters. You will be responsible for providing expert legal advice on a range of issues pertaining to regulatory compliance, contract law, corporate governance,...

BeBee Professionals is seeking a Compliance Legal Advisor to fill a key role in our organization. The successful candidate will be responsible for providing expert legal guidance on compliance matters, ensuring that the company adheres to all applicable laws and regulations. Key Responsibilities: * Provide legal advice and guidance on compliance matters *...

BeBee Professionals is seeking a Compliance Legal Advisor to fill a key role in our organization. The successful candidate will be responsible for providing expert legal guidance on compliance matters, ensuring that the company adheres to all applicable laws and regulations.The ideal candidate will possess a strong understanding of the legal and regulatory...

BeBee Professionals is seeking a Compliance Legal Advisor to fill a key role in our organization. The successful candidate will be responsible for providing expert legal guidance on regulatory matters, ensuring the company's compliance with applicable laws and regulations. Key Responsibilities: * Provide legal advice and guidance on compliance matters *...

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...

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). -...

About Us:Status Asset Management is a dynamic and innovative company that specializes in asset management and financial services. Our team is passionate about delivering exceptional results and providing top-notch services to our clients.Position Overview:We are seeking a highly skilled Corporate Legal Specialist to join our team. The successful candidate...

A well-established company within the Financial Services industry is seeking the expertise of a Risk Analyst for their Risk and Compliance Division to be based in Pretoria. This will be 12-month contract. QualificationDegree in Risk Management or similar Experience6+ years’ experience as a Risk Analyst within Risk and ComplianceExperience within Financial...

A well-established company within the Financial Services industry is seeking the expertise of a Risk Analyst for their Risk and Compliance Division to be based in Pretoria. This will be 12-month contract. QualificationDegree in Risk Management or similar Experience6+ years’ experience as a Risk Analyst within Risk and ComplianceExperience within Financial...

A well-established company within the Financial Services industry is seeking the expertise of a Risk Analyst for their Risk and Compliance Division to be based in Pretoria. This will be 12-month contract. Qualification Degree in Risk Management or similar Experience 6+ years’ experience as a Risk Analyst within Risk and Compliance Experience within...

**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...

Job Title: Legal AdvisorAs a seasoned Legal Advisor, you will play a pivotal role in ensuring our organization operates within legal guidelines and minimizes risks associated with legal matters. You will provide expert legal advice on regulatory compliance, contract law, corporate governance, and more.Key Responsibilities:Provide legal guidance and support...

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...

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...

The purpose of the role is providing legal advisory services and ensuring effective management of legal and contractual risks. **Provide legal advice to clients.** 1. Receive the legal file and advise on appropriate action. 2. Monitor the progress on the cases. **Deal with cases where tenants take legal action against CPA.** 1. Receive the legal file and...

Key Responsibilities:Legal Advisor Duties:Legal Consultation: Provide expert legal advice on various matters, including labor laws, contracts, compliance, and risk management.Document Review: Draft, review, and negotiate contracts, employment agreements, and company policies to protect the organizations interests.Compliance Oversight: Ensure adherence to...

Key Responsibilities:Legal Advisor Duties:Legal Consultation: Provide expert legal advice on various matters, including labor laws, contracts, compliance, and risk management.Document Review: Draft, review, and negotiate contracts, employment agreements, and company policies to protect the organizations interests.Compliance Oversight: Ensure adherence to...