Legal Analyst
3 weeks ago
Gauteng
,
Midrand
(Market related)
Our client, an advisory institution, has an EE opportunity available for a Legal Analyst - Institutional Compliance in the Midrand area. This will be a contract position for 3 months.
**Requirements**:
- Possession of CGISA, CSSA or Company Secretarial qualification OR relevant 4-year tertiary qualification with preference for Internal Auditor & Leqal
- Legislative Knowledge and interpretation
- Knowledge of applicable financial legislation, PFMA, MFMA, Division of Revenue bills and regulations
- Minimum 10 years' work experience, 5 years of management experience which must be in the governance, risk and compliance role
- Experience in Compliance Monitoring as well as in tracking and monitoring of Compliance Monitoring findings and recommendations
- Experience in Research, ICT, data privacy compliance would be an advantage
- Attention to detail
- Strong communication skills
- Strong stakeholder relations
KPAs:
- Ensure the alignment of the Organisation's recommendations to the Appropriation Act, Division of Revenue Act, and applicable financial related legislation, bills and regulations
- Draft the Organisation's compliance reports and documents
- Ensure the Organisation's Institutional governance, risk and compliance maturation
- Perform corporate secretary duties
- Inform, advise and support the CEO in terms of Governance and Compliance
- Compile all legal contracts on behalf of the Organisation to ensure compliance with all statutory and legal requirements of the Organisation
- Review and negotiate contracts on behalf of the Organisation and advise on its rights and obligations
- Handle and provide advice on all legal matters
For more information please contact:
Livhuwani Mukhithi
-
Legal Compliance
7 months ago
Midrand, South Africa McCormick & Company Full time. Legal Compliance and Technical Specification Analyst Midrand, Gauteng, South Africa MAIN RESPONSIBILITIES Maintain up to date knowledge of relevant legislation, scientific and technical developments, and industry codes of practice. Update and maintain customer specifications on respective customer data base. Checking allergen status and genetic...
-
Legal Analyst: Institutional Compliance
3 weeks ago
Midrand, South Africa Ditshaba Full time**Purpose** The purpose of the Legal Analyst: Institutional Compliance position is to provide comprehensive governance, risk and compliance solutions to the “Our Client”, which include implementing interventions that are aimed at effectively resolving institutional challenges, minimising the risk of non-compliance and ensuring the achievement of a sound...
-
Junior Financial Analyst
5 days ago
Midrand, South Africa StaffCentral Consulting Full time**Job Duties/Responsibilities will include**: Critical assessment of credit risk of new companies falling in the analyst’s portfolio (the portfolio may change from time to time); Identification of transaction and business specific risk and introduction of risk mitigation factors on new transactions; Perform comparative analysis amongst industry peers to...
-
Credit Review Analyst
7 months ago
Midrand, South Africa DBSA Full timeThe purpose of this position is to ensure that the credit quality of the portfolio is managed and maintained within the Bank’s risk appetite. The Credit Review Analyst will manage a portfolio of high value and/or high-risk clients, conducting high quality credit evaluation and financial assessment of the borrower’s credit worthiness and disseminating...
-
Midrand, South Africa Talent Evolution Full timeGauteng , Midrand R1,2mR1,6m Annually To ensure company’s compliance with all applicable laws, regulations including the Companies Act, King IV and the JSE Listings Requirements. Efficient management of board and sub-committee meetings within the group of companies. Manages the legal and compliance department. Performs independent compliance risk...
-
Credit Review Analyst
3 weeks ago
Midrand, South Africa DBSA Full timeThe purpose of this position is to ensure that the credit quality of the portfolio is managed and maintained within the Bank’s risk appetite. The Credit Review Analyst will manage a portfolio of high value and/or high-risk clients, conducting high quality credit evaluation and financial assessment of the borrower’s credit worthiness and disseminating...
-
Legal Analyst: Institutional Compliance
3 weeks ago
Midrand, South Africa Dalitso Holdings Full timeTo provide comprehensive governance, risk, and compliance solutions to the organization, which include implementing interventions that are aimed at effectively resolving institutional challenges, minimising the risk of non-compliance, and ensuring the achievement of a sound ethical environment. **Key Performance Areas**: - Understanding of founding...
-
Integration Analyst
7 months ago
Midrand, South Africa Job Crystal Full timeA company offering legal and financial consulting services is looking for a Integration Analyst who will bring in-depth market experience, see technology as a way to enable and drive human innovation and want to be a part of a community of solvers, to tackle the biggest challenges in society. If you are looking for a career where every day is different,...
-
Analyst Investments
2 months ago
Midrand, South Africa DBSA Full timeThe purpose of this role is to provide an entry-level role for graduates who have completed the DBSA graduate programme, as a stepping-stone into other career opportunities. The incumbent will be provided with further practical on-the-job training and be expected to perform functions aligned to the requirements of the division. The Analyst is responsible for...
-
Analyst Investments
2 months ago
Midrand, South Africa DBSA Full timeJob Description The purpose of this role is to provide an entry-level role for graduates who have completed the DBSA graduate programme, as a stepping-stone into other career opportunities. The incumbent will be provided with further practical on-the-job training and be expected to perform functions aligned to the requirements of the division. The Analyst...
-
Credit Analyst
3 weeks ago
Midrand, South Africa DBSA Full timeThe purpose of this position is to identify, measure, mitigate and monitor credit risk and by taking appropriate actions to ensure that the credit quality remains within the Bank’s acceptable risk appetite. This will be achieved by conducting detailed credit risk analysis by evaluating potential and existing clients’ capacity to borrow, by assessing,...
-
Credit Analyst
7 months ago
Midrand, South Africa DBSA Full timeThe purpose of this position is to identify, measure, mitigate and monitor credit risk and by taking appropriate actions to ensure that the credit quality remains within the Bank’s acceptable risk appetite. This will be achieved by conducting detailed credit risk analysis by evaluating potential and existing clients’ capacity to borrow, by assessing,...
-
Country Risk Analyst
2 weeks ago
Midrand, South Africa Kamo Placements Full time**JOB DESCRIPTION**- Provide advice on the socio-economic/political climate, risk profiles, perspectives, strategies and key infrastructure initiatives and trends within a country and regional context and its impact on potential new investments.- Co-ordinate inputs and provide country and regional macro-economic market analysis to inform potential...
-
Country Risk Analyst
2 weeks ago
Midrand, South Africa DBSA Full timeThe purpose of this job is to provide country risk reports inclusive of country risk ratings and LGD’s using the various rating tools to support the mandate of the DBSA to provide Cross Border Development assistance and lending. The Cross-Border functions are spread across the Coverage, Transacting and Project Preparation Divisions aimed at enhancing...
-
Reward and Mobility Specialist
1 month ago
Midrand, South Africa Saint Gobain Full time**Why do we need you?** - Ensure a highly engaged and productive workforce by offering competitive rewards and mobility solutions. - Conduct job evaluations and ratifications and ensure alignment with internal equity and market competitiveness. - Conduct market benchmarking and salary surveys across Africa to ensure the company’s compensation packages are...
-
Investment Officer
5 months ago
Midrand, South Africa DBSA Full timeThe Investment Officer is responsible for generating deal flow and building a robust pipeline of prospective projects for development financing as well as structuring deals. Advance investment opportunities/projects (provided by the Coverage Team) from initial review through to achieving bankability. **Key Responsibilities**: - **Transaction...
-
Principal Investment Officer
4 months ago
Midrand, South Africa DBSA Full timeThe Principal Investment Officer is responsible for formulating and executing the strategic objectives of the business in collaboration with the Transacting Head whilst generating deal flow and building a robust pipeline of prospective projects for development financing bankability. **Key Responsibilities**: **1. Transaction Assessments** - Evaluate the...
-
Investment Officer
3 weeks ago
Midrand, South Africa DBSA Full timeThe Investment Officer is responsible for executing the strategic objectives of the business in collaboration with the Transacting Head whilst being accountable to move investment opportunities / projects (provided by the Coverage Team) from early review to bankability. .. **Key Responsibilities**: **Conduct Transaction Assessment and meets DBSA’s...
-
Investment Officer
3 weeks ago
Midrand, South Africa DBSA Full timeThe Investment Officer is responsible for executing the strategic objectives of the business in collaboration with the Transacting Head whilst being accountable to move investment opportunities / projects (provided by the Coverage Team) from early review to bankability. **Key Responsibilities**: Conduct Transaction Assessment and meets DBSA’s...
-
Solution Architect: SAP S/4 Hana
3 weeks ago
Midrand, South Africa HR Genie Full time**Purpose**: - The solution architect is is responsible for designing, building, testing and implementing SAP systems within the organisations IT network. A Solutions Architect is expected to have a thorough understanding of complex IT systems and stay up to date with the latest SAP standards, systems and authentication protocols, as well as best practice...