Legal and Compliance Officer

**Job Role and Responsibilities** The role requires a legal officer with banking/finance experience to be part of Project Management Office (PMU) charged with the establishment of a new bank in the housing sector. An individual who is a self-starter with solid compliance experience in line with the relevant regulatory requirements and upcoming developments...

Our client in the credit industry requires the services of a passionate and qualified individual to expand its dynamic team for the enhancement of services to the clients in Pretoria East. **Preferred Requirements**: - Diploma or Degree in a legal field and/or Regulatory Compliance certification - A minimum of 3 years’ experience each on FICA, PAIA, TCF,...

Our client has a vacant position for a Legal Administrative Officer to be based in Pretoria. PURPOSE OF THE POST To provide an effective and efficient legal advisory and contract management support services to the Department in order to ensure that the interests of the Department are protected against all legal risks and provide professional legal services...

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). -...

**Legal** **Pretoria - Gauteng** ***: **Legal Administrative officer** **Pretoria** **12 Month Fixed term contract** **R241 700pa** **Purpose of the Post**: To provide an effective and efficient legal advisory and contract management support services to the Department in order to ensure that the interests of the Department are protected against all legal...

**Requirements**: - Computer literate - Excellent communication and interpersonal skills - Ability to multitask and prioritise effectively. - Attention to detail and accuracy. - Proficiency in Microsoft Office and other office software. - Strong organisational and time management skills. Duties and responsibilities: - Overseeing and managing all...

Leading blue-chip company is looking for an IT Compliance Officer who will be responsible for developing, administering and monitoring the Information Security, Business Continuity and IT Quality Compliance Management Program at the company. This position plans, organizes, and controls the company’s day-to-day Information Security, Business Continuity and...

Applicants must be aged between 18 and 35 years old. Duties : - To gain training and workplace experience in administrative support to the Legal, Governance, Risk and Compliance unit. - The successful Intern will be placed in the office of the Senior Manager: Legal, Governance, Risk and Compliance.

Job Summary To ensure that the company functions in a legally compliant manner while meeting its business goals. Responsible for developing compliance programs, reviewing company policies and legal documents, and advising management on possible risks as well as ensuring that all the necessary protocols are in place for a sound legal compliance...

Providing legal advice and guidance in accordance with relevant legislation, whilst ensuring alignment with company policies and strategy **A typical day may include** - Acts as a functional expert by providing sound legal advice to clients - Responsible for assisting the Senior Consultants and Legal Manager in fulfilling their duties - Handle activities...

We are seeking a dedicated Compliance Officer who is mission-driven and passionate about regulatory compliance. The Compliance Officer will be responsible for developing and overseeing standards and processes to ensure effective compliance programs across the organization. This includes assessing and mitigating all regulatory compliance risks and providing...

**At Curro, we care.**: **Legal Advisor**: **Curro Head Office** **Vacancy Reference: CUR/LA/2023**: If you are a legal practitioner with an LLB degree and two years post admission experience, then this may be the position for you! **What are we looking for?** We are looking for someone with the following experience, qualifications and /or skillsets: -...

**Location**: **Pretoria** **Salary**: **Competitive Market-Related Salary** **Job Type**: **Permanent** **Reference**: **64289** **Job Summary**: Legal Advisor sought for established listed property business! Our client is a leading real estate business in South Africa and an employer of choice. In this role you will be responsible for drafting,...

**Gauteng**, Tshwane (Pretoria)** **Market Related - Market Related Monthly Cost To Company (Market related)** A retail and wholesale business that caters to the outdoor equipment sector based in Pretoria requires a competent and influential Legal Advisor who can identify and mitigate legal risk and manage litigation matters for all business entities...

Position: Corporate Legal SpecialistLocation: Lynwood, PretoriaReporting To: Group Chief Operations OfficerAbout Us:Numeral is a young, energetic, and passionate group of companies working in different industries, all focused on becoming market leader in our fields. Our fast-paced environment will positively challenge you and keep you engaged as you navigate...

1. Assist with provision of effective legal advisory services - Conduct research on relevant legislation applicable, to specific issues, current norms and legislation applicable - Conduct research of relevant case law - DST compliance to applicable laws and procedures 30% 2. Legislative support - Draft research on norms and standards - Prepare initial draft...

**What the role is accountable for** Providing senior legal advice and guidance whilst ensuring alignment with, legislation, company policies and strategy **Role reporting Legal Manager **A typical day may include** - Acts as a functional expert by providing sound legal advice to clients - Responsible for assisting the Legal Manager in fulfilling his...

Conducting desktop monitoring of institutions regarding registration and reporting compliance; - Responding to public and stakeholder queries on the FIC Act compliance and ML/TF/PF risk matters within prescribed timelines; - Drafting responses to stakeholder correspondence and drafting minutes of stakeholder meetings, within prescribed timelines and...

Assist the Group Legal Head in the effective functioning of the legal department. - Implement and manage the entire contract management process, including drafting, negotiating, and finalizing contracts. - Ensure strict compliance with the contract management policy and Supply Chain Management (SCM) policies. - Maintain a comprehensive contract register,...

Position: Junior Legal Specialist - Environmental Location: Pretoria **Requirements**: - Grade 12 - Legal Degree with Environmental Law as specialty - Admitted Attorney - 1 - 3 years experience in Environmental Law - Must be able to work remotely **Responsibilities**: - Prepare new environmental libraries for international jurisdictions - Develop...