Legal and Compliance Officer

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,...

**Job Duties/Responsibilities will include**: - Assist in monitoring compliance with applicable legislation and internal requirements, policies and procedures - Monitoring that employees adhere to company procedures and compliance guidelines including sample testing of employees to ensure compliance - Reviewing QA escalations and advising Compliance...

**LEGAL ADJUDICATION OFFICER (3 MONTHS FIXED-TERM CONTRACT)** You will work within the Complaints Adjudication unit of the Council and will be responsible for: - Investigation and resolution complaints in terms of the Medical Schemes Act. - Analysis of complaint responses from medical schemes and other regulated entities. - Drafting binding decisions on...

**SENIOR ADVISOR: LEGAL AND COMPLIANCE, PRETORIA, R653K - R859K P/A (NON-EE VACANCY)** Our client is a Governmental organisation in the Local Government sector and they seek the services of the Senior Advisor: Legal and Compliance to be based at their head Office in Pretoria. THIS APPOINTMENT WILL BE MADE ON A PERMANENT BASIS **This is an...

Our client is a Governmental organisation in the Local Government sector and they seek the services of the Senior Advisor: Legal and Compliance to be based at their head Office in Pretoria. THIS APPOINTMENT WILL BE MADE ON A PERMANENT BASIS **This is an equal-opportunity vacancy without preference to any group of people. All deserving South Africans are...

**Position: Legal Collections Officer** **Industry: Finance Industry** **Sector: Asset Based Finance** **Location: Lynnwood, Pretoria** **Salary: R 25k R40k Per Month** **INTRODUCTION**: A well-established, asset-based finance provider is looking for an experienced Legal Collections Officer. The company has evolved over the last three decades into a...

**Job Advert Summary**: The Legal and Compliance Services Unit renders legal and compliance services to all units of the HSRC and ensures that legal matters are managed in an effective and efficient manner within the organisation by vetting and reviewing contracts; coordinating referrals to a panel of attorneys; resolving labour relations matters, managing...

Job Title Legal Counsellor Location Pretoria Branch Salary Grade LA Grade One (1) Reporting to Branch 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 RESPONSIBILITIES The purpose of this position is to...

Job title : Senior Legal Officer - (433)Job Location : Gauteng, PretoriaDeadline : March 26, 2025Quick Recommended LinksJobs by Location Job by industries KEY PERFORMANCE AREAS  Litigation Support and GuidanceLead and provide expert guidance on litigation support for multi-agency initiatives, such as the Shared Forensic Capability, to facilitate the...

**_Do you have an unwavering attention to detail and an eye for spotting discrepancies? Are you well versed when it comes to managing, overseeing and monitoring Financial Advisory and Intermediary Services (FAIS) compliance so as to ensure compliance? Are you fantastic at evaluation and coaching where required? Raise your hand because_** **_ WE’RE...

Job title : Senior Legal Officer - (433)Job Location : Gauteng, PretoriaDeadline : March 26, 2025Quick Recommended Links Jobs by Location Job by industries KEY PERFORMANCE AREAS  Litigation Support and Guidance Lead and provide expert guidance on litigation support for multi-agency initiatives, such as the Shared Forensic Capability, to facilitate the...

About the Job:We are looking for a Conservation and Compliance Officer to join our team at the Department of Water and Sanitation.Duties and ResponsibilitiesEnsure compliance with water-related legislation and regulations through effective monitoring and enforcement.Develop and implement conservation plans to protect and preserve water resources.Collaborate...

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 footprint in all nine (9) provinces. Legal Aid SA is a credible employer of choice, boasting Top Employer SA accreditation for 16 consecutive years. We...

Chief Financial Officer Equity Pretoria East - Gauteng You will be required to assume full accountabilities for all financial aspects of the business, including financial/statutory reporting, strategic and tactical decisions affecting and impacting business finance fundamentals, working capital management, forecasting, tax and legal compliances and budget...

**Job Advert Summary**: **Audit and Compliance Support Officer** **Ref no: ACSO 01** **X1 Position** **Permanent Appointment** The office of the Chief Financial Officer (CFO) consists of three units namely Finance, Enterprise Risk Management (ERM), and Supply Chain Management (SCM). The PFMA prescribes that the Board for a public organisation must ensure...

Requirements:Degree in accounting or internal auditingAt least 3 years experience in auditingUnderstanding and working knowledge of project managementGood organisational skills and understanding of financial monitoring and administration and accounting systemsExperience in developing internal control tools and working papersKnowledge of general accounting...

The purpose of this role is to ensure that Our company complies with the provisions of the Financial Markets Act, the Rules and Directives of the JSE as well as to identify and report any contraventions of the Act, the Rules and Directives of the JSE or Board decision to the JSE Director: Market Surveillance. Duties And Responsibilities - Distribute and...

3years - Serve Legal Practitioners and other Local Office staff by providing excellent office support services such as messenger duties. - Ensure that reports and documentation are sent/delivered to the right people, timeously. - Maintain an incoming/outgoing fax register per the required format. - Incoming mail handled in accordance with Company's...

Job Description You offered up hours of your life to become an **admitted Attorney or Advocate** in South Africa. You built up **8 - 10 years’ post-admission experience in corporate and commercial law**. You are a** leader** who is ready to drive the development and implementation of best practice compliance, legal and marker conduct strategies,...

Responsibilities: Provide comprehensive legal support to the business unit, ensuring timely, sound legal advice aligned with the company's strategy and risk appetite. Develop an in-depth understanding of business unit products, channels, and features. Produce written legal opinions, undertake research, and stay updated on legislative developments. Maintain...