Senior Legal and Compliance Officer

We are seeking a diligent and experienced Legal & Compliance Officer to join our team and ensure that our business practices adhere to all applicable laws and regulations.  As the Legal & Compliance Officer, you will be responsible for overseeing and managing all legal and compliance matters within the company. Your primary objective will be to ensure that...

Minimum requirements:Bachelor's degree in Law, Business Law, or related field; B.Com LLB preferred.Admitted Attorney to Law (preferred)Minimum of 2 years post-article experience.Proven experience working in a legal and compliance role (motor industry advantageous).In-depth knowledge of relevant laws, regulations, and industry standards.Strong analytical...

**Responsibilities**: - Cultivating a culture of compliance and integrity - Establishing and maintaining a compliance and data privacy framework, documentation and analysing and implementing processes with regard to requirements of compliance and data privacy - Handling internal legal requests and providing legal advice - Supporting departments and units in...

The Compliance, Integrity, and Legal Affairs Officer works on tasks in different fields of law (e.g. labour law, company law, intellectual property law & contract law) and on other legal matters mainly on a national level, as well as in collaboration with the Legal Affairs Unit of FOUR PAWS International on a cross-national level in accordance with...

Description In this role, the incumbent will play a key role in supporting the Old Mutual Investments Regulatory Compliance Manager by, implementation and maintenance of the compliance strategy and programme, and ensuring an appropriate culture of compliance across is prevalent across the business unit. Key Result Areas • Establishes and embeds an...

ELIGIBILITY Suitable qualified CLOSING DATE 07.04.2023 REFERENCE NUMBER CM 08/23 ext. SALARY Various DEPARTMENT Legal Services DIRECTORATE OFFICE OF THE CITY MANAGER Legal Advisor / Senior Legal Advisor / Principal Legal Advisor **Requirements**: **Legal Advisor**: - An LLB degree and admission as an Attorney or Bar Advocate (Passed Bar...

**Job no**: 566309 **Work type**: Full time **Location**: Cape Town, South Africa **Categories**: Client Corporate Secretarial, Entity Management **Office Location**: Cape Town TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 10 000 experts and 120 offices in 85...

A position has become available for a dynamic senior tax complaince officer to help grow our tax compliance team.We are looking for an individual to look after the full tax compliance function for the individual and trust tax clients of Mazars. 

Why you should become an Admiral? Equality and professional development - as an employer, Admirals believes in a balanced approach towards employee rights and gender equality. We care about your success and development and offer numerous training programs and benefits to enhance your skills and advance your careers. Global support to the team - our...

Description Individually accountable, operating within a Team, for establishing a compliance framework; including Risk Management and Monitoring plan. Embeds compliance, directly and/or through staff supervised over periods of 3 months to a year. Initiates and facilitates corrective action where required.. Role Details: Establishes compliance within...

The Faircape Group constitutes a group of companies with interests in a number of activities including Telecommunications, fibre provisioning, an ISP, Water and Electricity Utility Management and infrastructure installation, Property Management and related activities. We have an exciting opportunity for a **Senior** **Legal Advisor** to join our Legal...

ELIGIBILITY Suitably Qualified CLOSING DATE 21.08.2023 REFERENCE NUMBER FIN 74/23 External SALARY **TCOE**: R961 945 p.a DEPARTMENT Valuations DIRECTORATE FINANCE Senior Professional Officer **Requirements**: - Relevant 4 year Law Degree or equivalent - Computer Literacy(MS Office /Ms Word/SAP) - Minimum of at least 5 years work experience -...

Who we are?Admirals is a global growing FinTech company from Estonia. We started as a Neobroker, and today evolved into Admirals Financial Ecosystem, meeting people's life-long needs and making personal financial management easy-to-use, affordable and secure. We are constantly expanding and diversifying our product offerings using the market segmentation and...

Compliance Officer CAT2 Cape Town Our client is looking for a Compliance Officer with CAT2 who is able to provide legal and compliance support on systems, processes and knowledge of financial services regulatory environment. Salary: Market Related Minimum Requirements: Matric3 – 5 years in legal/compliance role in financial environmentBComm Honours / law...

The Faircape Group constitutes a group of companies with interests in a number of activities including Telecommunications, fibre provisioning, an ISP, Water and Electricity Utility Management and infrastructure installation, Property Management and related activities. We have an exciting opportunity for a **Senior** **Legal Advisor** to join our Legal...

A company known for its expertise in processing and marketing a wide range of **FMCG** products is seeking a **Senior Procurement Officer** to implement and maintain purchasing, contract management and vendor management strategies and processes in the **Western Cape**. In this job, you’ll ensure compliance with relevant legal and statutory requirements,...

**REF: CAPE/HCLP/26/01/2024** **HIGH COURT LEGAL PRACTITIONER - CRIMINAL** **INTERNAL AND EXTERNAL **RE-ADVERTISEMENT*** **CAPE TOWN LOCAL OFFICE** Legal Aid SA is a National Public Entity; a key contributor to South Africa’s constitutional democracy, providing quality legal services to indigent and vulnerable persons. The organisation has a national...

**Western Cape**, Cape Town** **R35,000 - R45,000 Monthly Basic Salary** Our client, a leading payments service provider based in Stellenbosch, is looking for a Risk and Compliance Officer to join their team. **EMPLOYMENT TYPE : Permanent** **SECTOR : Financial** **BASIC SALARY : R35,000 - R45,000** **START DATE : A.S.A.P /...

**Job Purpose**: You will form part of a highly skilled group of individuals who make up the legal team and provide legal support to various teams within rain, in particular, that deal with the commercial, technical and consumer aspects of the business. You will assist the Senior Legal and Regulatory Specialist in catering to both internal parties (Consumer,...

Description OVERALL PURPOSES To provide practical assistance, support and advice to the Family Office and Investment Management teams on operational compliance matters and assume full responsibility for all interaction and liaising with Risk and Compliance where required; and To maintain a strong control framework within First line of defence. The...