Legal and Compliance Officer

Legal & Compliance Manager Legal ~ Chem/Petro/Oil & Gas Durban - Kwa Zulu Natal - South Africa Reporting to the CEO, you will be operating at an EXCO level and therefore requires that you have operated at this level within an organisation. You must be a South African citizen. You will be responsible for the administration of all private and confidential...

**We Want You**: **You Bring**: - Relevant commercial or legal qualification. - Min 2 years’ experience in a legal environment. - Served articles at a law firm (advantageous). - Must have solid understanding of applicable gambling legislation and regulations and Data Protection legislation and be able to stay updated on the changes thereto. - Experience...

BET Software is looking for a **Legal and Compliance Officer** that will develop efficient compliance systems, and work with Teams to implement effective and adequate operations. Your responsibilities will include collaborating with local and international certification boards, regulators and partners. In this role, you will have a keen eye for identifying...

Legal and Compliance Officer required. Must have completed an LLB. Commercial experience necessary. Understanding of Contracts and NEC3 advantageous. Must be willing to travel. Drivers License is a must. Pay: R10 000,00 - R15 000,00 per month Ability to commute/relocate: - Durban, KwaZulu-Natal: Reliably commute or planning to relocate before...

South Africa , KwaZulu-Natal - Durban (Market related) A new opportunity exists with my client in private equity and debt for a Compliance, Risk and Legal Administrator on a two-year contract. The role requires an individual that is driven by their commitment to contribute to the success of the company. **KEY PERFORMANCE AREAS**: - General Compliance,...

**Duties** - Provide prompt legal advice to the organization in respect of project finance transactional law, equities and financial services law, procurement law, employment law, social media law, with a sound knowledge of corporate law. - Perform legal due diligence assessments, drafting, vetting and negotiations of all loan agreements or any other...

**Duties** - General Compliance, Risk & Legal administrative support. - Drafting and preparation of legal documentation. - Regular interaction with applicants, colleagues, management to ensure the effective delivery of administrative requirements within a specific framework. - Formatting, retrieving, and editing legal agreements, monitoring and following up...

Are you looking for an exciting editorial role?Would you enjoy building relationships with our authors? Join us in shaping a more just world. **About Us** LexisNexis, a part of RELX, is a leading global provider of legal, regulatory, and business information. We help customers increase productivity and improve decision-making and outcomes. Our 10,500...

Employ Africa are looking for a Trainee Compliance officer to ensure a company functions in a legal and ethical manner while meeting its business goals. They will be responsible for developing compliance programs, reviewing company policies, and advising management on possible risks. - Good knowledge of legal requirements and procedures. - Brilliant oral and...

A private equity and private debt project financier based in Durban, reporting to the KwaZulu-Natal Department of Economic Development, Tourism and Environmental Affairs (EDTEA) is seeking to appoint an experienced and suitably qualified Compliance, Risk & Legal Administrator. **Key performance areas**: - General Compliance, Risk & Legal administrative...

**PURPOSE OF THE POSITION AND KEY RESPONSIBILITIES** The purpose of this position is to assist members (clients) with legal advice and paralegal solutions to common problems within the parameters set by the Company and the Scorpion Legal Protection Membership Agreement. Key Responsibilities include, but are not limited to the following: **Consulting with...

HoMii is easy and accessible, it’s a lifestyle driven by technology and wrapped in beautiful, on trend apartments. In the heart of the city, HOMii is literally where it's at. Your HOMii is more than a building. From awesome rooftops and hanging with your crew on the weekend, HOMii also offers chill and work areas to hang and collaborate. We do life...

KwaZulu Natal, Durban - R 35 000.00 - R 42 000.00 A Banking institution based in Umhlanga is looking for an experienced Compliance Officer to join their team. **Minimum requirements**: - Legal/finance qualification/or similar - 5-7 years’ experience in a FAIS and AML/CFT role in a banking institution **Consultant**: **Monja de Kock** **- Dante...

**Job Advert Summary**: The incumbent will be responsible for overseeing BTT’s compliance with government laws and regulations. The duties include coordinating with company management to identify potential risks, implementing policies and procedures to uphold laws and regulations and monitoring the company’s adherence to those policies and...

_**THE VACANCY**_ **Job Title** Legal Counsellor **Location** Durban Legal Proto Team **Salary Grade** LA 1 **Reporting to** Regional Manager **Reporting staff** None **Type of Position** Permanent **Working hours** Mondays to Fridays from 08h00 - 16h30 Alternate Saturdays from 09h00 - 12h30 **PURPOSE OF THE POSITION AND KEY...

A leading international niche bank with over 50 years of consistent growth globally is looking for a talented, highly skilled Compliance Officer to join their team. In South Africa, they operate several branches nationally with their Head Office positioned at the Umhlanga Arch, Durban, KZN. An exceptional opportunity awaits the dynamic individual with the...

**PURPOSE OF THE POSITION AND KEY RESPONSIBILITIES** The purpose of this position is to manage a team of legal and administrative staff at a branch level, who are required to assist policyholders (clients) with legal advice and paralegal solutions to common problems, within the parameters as set by the Company and the Scorpion Legal Protection Policy...

**Duties and Responsibilities** - Co-ordinate and manage the legal process with regard to the enforcement of the MIBCO Collective Agreements in the region. - Manage claims instituted against an establishment as a result of legal action - Prepare case files for hearings, attends conciliation and arbitration hearings and presents MIBCO’s case ensure that the...

**We Want You**: We are on the search for someone with a sharp eye and the ability to go through reams of documents, contracts and agreements with a fine-tooth comb. You will provide support to the Legal and Compliance Advisor giving a helping hand with legislative, statutory and governance requirements of the company. Our clients are at the heart of...

Would you like to be part of a value-driven, commercially oriented international environment where we enable global trade every day? The Compliance Officer ensures that all operations within the cold storage facility adhere to regulatory standards, industry guidelines, and client requirements. Reporting directly to the General Manager, this role is...