Legal Compliance Officer

Key Responsibilities:HDSA/BEE/SHA structuringProviding services/advice relating to compliance with regulatory requirementsLiaison with various regulatory authorities.Assisting in all litigation matters and deposing to affidavits, where required.Liaison with attorneys and advocates and gathering any witnesses and statements, where requiredAdvice on potential...

Key Responsibilities: HDSA/BEE/SHA structuring Providing services/advice relating to compliance with regulatory requirements Liaison with various regulatory authorities. Assisting in all litigation matters and deposing to affidavits, where required. Liaison with attorneys and advocates and gathering any witnesses and statements, where required Advice on...

Key Responsibilities:HDSA/BEE/SHA structuringProviding services/advice relating to compliance with regulatory requirementsLiaison with various regulatory authorities.Assisting in all litigation matters and deposing to affidavits, where required.Liaison with attorneys and advocates and gathering any witnesses and statements, where requiredAdvice on potential...

To maintain the firm's high standards of excellence in service delivery and approach each task with enthusiasm and a desire to deliver work of a high standard, whilst seizing every opportunity to learn and grow in experience within the Mining Sector. To be involved in projects and work as part of a larger team, exposing you to a broad range of skills and...

**Key Responsibilities**: **Administrative Management** - Oversea and coordinate all administrative activities within the law firm. - Develop and implement efficient office procedures and policies to enhance workflow. - Manage office supplies, equipment, and inventory, ensuring availability and functionality. - Managing Secretaries and...

JobTitle:ComplianceOfficer (Business Unit/Country) Organization: Siemens Proprietary Limited Location: Midrand, South Africa LineManager:Compliance Officer(Business/Lead Country) In-CompanyManager:Country CEO The Business Role Headline Responsibilities of the Role ·Ensurecompliant business conduct in respective LC ZA. ...

**Main purpose of the job (summarised)** - Oversee, execute and be accountable for the NEC XON Group of companies’ legal & compliance portfolio within the legal & compliance team; - Support the NEC XON business strategy. - Pursue continuous improvement in the Legal & Compliance Department as well as NEC XON; - Ensure increased customer experience by...

**Responsibilities**: - Implementation FICA: Risk Management and Compliance Program - Reviewing and updating of FICA policy - Preparation and delivery of relevant FICA training, internally as well as with customers - Assist with preparation and submissions of FICA reporting. - Handing over of overdue debt to the respective debt collectors - Monitoring and...

**Purpose**: To provide support to the Group Governance, Risk and Compliance function. To help the organisation accomplish its objectives by bringing a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, system of internal controls, and governance processes. **Responsibilities**: **Governance** - Maintain a culture...

Job DescriptionWe are looking for experienced professionals in regulatory and compliance. Your role will be to focus on the delivery of client engagements, share knowledge and experience with others and understand the objectives for clients and align your own work to objectives.Ongoing advisoryReporting to client Head of ComplianceExecuting on legislative...

**Purpose of the job**: To ensure that the organisation operates within the law, protecting contractual rights and mitigating legal risk. **Job Objectives**: - Ensure legal and compliance risks within the organisation and the various business divisions are mitigated to avoid financial and reputational risk. - Manage the outsourced legal function and...

**Administration** - Administrative support to the Legal Department - Preparing legal documents - Processing of LAC submissions - Participate in Ad Hoc tasks - Attend to matters as allocated by LAC Management **Legal Advisory Work** Participate in the: - Drafting and finalisation of international agreements and memoranda of understanding (MOU). - Drafting...

**PROFESSIONAL & TECHNICAL COMPETENCIES**: ACTS AS A PROACTIVE BUSINESS PARTNER - Knows brands, products, markets, and related issues - Strong focus of digital legal requirements - Understands his/her clients’ organizations, roles, and processes to act with more efficiency - Develops proximity with his/her clients to facilitate awareness and appropriate...

**Main Objectives** - To provide leadership in the delivery of reliable, accurate, timely and well-informed advice on the legal matters and potential legal implications of various pension related matters. - The person appointed to this position will report to the Head of Legal Risk & Compliance. - The ability to analyze data and extract trends to ensure...

**Job Duties/Responsibilities will include**: Assist with preparation of various risk assessments regarding issues with property title, mortgage bonds, servitudes, the validity of contracts and restrictive conditions, including alternatives to mitigate and control such risks. Research and analyze all applicable law sources, statutes and legal precedent in...

My client is seeking a meticulous and knowledgeable Compliance Accountant to join their team. The ideal candidate will be responsible for ensuring financial regulatory compliance, identifying risks, and implementing controls to mitigate non-compliance issues. This role offers the opportunity to collaborate with various departments, strengthen relationships...

My client is seeking a meticulous and knowledgeable Compliance Accountant to join their team. The ideal candidate will be responsible for ensuring financial regulatory compliance, identifying risks, and implementing controls to mitigate non-compliance issues. This role offers the opportunity to collaborate with various departments, strengthen relationships...

My client is seeking a meticulous and knowledgeable Compliance Accountant to join their team. The ideal candidate will be responsible for ensuring financial regulatory compliance, identifying risks, and implementing controls to mitigate non-compliance issues. This role offers the opportunity to collaborate with various departments, strengthen relationships...

**Job Duties/Responsibilities will include**: Input into the preparation of departmental reports Complete requisitions for the department data capturing develop and manage filing system for the department liaise with National office on HR and Finance matters Coordinate the submission of reports Finance and HR reports Attend to telephonic...

**Internship Job Profile** Interns will be exposed to the following functions, amongst the others: - Performing all functionary tasks for the unit at entry level. - Handle correspondence and enquiries relating to and maintain the units’ records and files. - Providing administrative support to the co-ordination of the units budgeting processes. - Assist...