Senior Manager: Legal, Compliance and Risk

Group Legal, Risk and Compliance Manager Non Equity Johannesburg North - Gauteng Reporting to the Group MD, in collaboration with the Executive members, you will be required to champion appropriate professional activities, behaviour, integrity, and ethical conduct that represents the values, culture, and the Group brand in all stakeholder engagements. The...

**Manager: Legal, Risk and Compliance** To oversee and manage the Legal, Risk and Compliance department for the organisation to ensure compliance to all relevant legislation and to proactively identify and manage potential risks and litigation. **Key Performance Areas (KPAs).** **Strategy Inputs and Implementation** - Contribute to the development of the...

**Our client a leading organization within education/HR space urgently seeks a well rounded legal risk and compliance manager to join their team** **Main job function** Strategically plan, coordinate, manage and report on departments and activities related to the shared services, risk, compliance and contract management services Staff Management Company...

A leader in the clearing & forwarding sector is currently looking to fill the role of Legal Risk & Compliance Manager for their business. **Requirements**: - Matric - Min 5 years post articles experience in a similar role in the freight forwarding industry - LLB Degree - Knowledge of POPIA and PAIA. - Proficiency in reading and interpreting commercial...

**Would you like to elevate Compliance?** **Join Us as a Compliance Manager!** **About our Team** Reed Exhibitions Group connects people and businesses to grow through leading exhibitions and events. Our team delivers high-quality events for global industry experts buyers and sellers. **About the Role** As a Compliance Manager, you will provide expert...

**Job Advert Summary**: **Minimum Requirements**: **Education**: - Grade 12. - Legal or Commerce bachelor’s degree NQF 7, or professional qualification NQF 8 (i.e., LLB). - Post Graduate Diploma in Compliance Management, NQF 7, essential. - C.Prac (SA) designation, preferred. **Experience**: - At least 5-7 years’ experience in financial services...

Komatsu South Africa is seeking a Senior Specialist: Compliance & Risk personnel, who monitors and evaluates compliance within the organisation in the Tax, Credit, Compliance & Legal department in the Finance Division of Komatsu Africa Holdings. **Minimum Requirements**: - Master’s Degree in Business Management (Management/Finance/Audit) - CA (SA)/ CIS...

SENIOR MANAGER: LEGAL AND COMPLIANCE **Job description**: If you’re compliance-driven, have a solid understanding of the law, and you don’t mind getting your hands dirty to ensure the fit-for-purpose implementation, we would love to meet you. Our client is at the forefront of promoting the importance of governance and professionalization of directors....

**IT’S NOT JUST AN OPPORTUNITY TO GET ON THE CAREER LADDER.** **IT’S AN OPPORTUNITY TO HELP THE WORLD GET ON TOGETHER** - Why do people call us the world’s most international company? Is it because we operate in more countries than any other logistics provider? Is it because we invented cross border shipping over 45 years ago? Or is it, perhaps,...

HR Studio Ltd is seeking a highly skilled Senior Compliance Risk Manager to join our team. This role will play a key part in ensuring the company's Anti-Money Laundering (AML) program remains compliant with relevant regulations.About the RoleThe successful candidate will oversee and manage the AML program, ensuring adherence to local regulations, such as...

Launch your Compliance Career, Our client in the Telecommunication industry is looking for a Junior Legal and Risk Analyst. This role, you will gain valuable experience while providing critical support to our operations. We are a collaborative team where you will have the opportunity to learn from experienced professionals and make a real impact on the...

A Medical Insurance Company based in Benoni, Gauteng is looking for a **IT Governance, Risk and Compliance Specialist** who will assist in the development and implementation of IT Governance frameworks and IT controls following appropriate methodology approved by management that is aligned with international and financial industry standards (e. g, GOI...

A Compliance Company based in Benoni is looking for a IT Governance, Risk and Compliance Specialist who will Assist in the development and implementation of IT Governance frameworks and IT controls following appropriate methodology approved by management that is aligned with international and financial industry standards. And advise the company on best...

Job Title: Compliance Risk ManagerA respected legal/professional services firm seeks a skilled Operations and Compliance Manager to lead their compliance initiatives and ensure adherence to regulatory requirements and internal policies. This pivotal role requires a detail-oriented individual who thrives on managing financial and legal risks while developing...

About CuriskaCuriska is a dynamic organization seeking a highly motivated Compliance Specialist to join our team. This role will play a critical part in ensuring the company's compliance with legal and regulatory requirements.Job Description:The Compliance Specialist will be responsible for verifying customer identity and information to ensure they meet...

**Department** **Legal, Compliance & Internal Audit** **Proposed Job Title** **Senior Compliance Officer **Job Summary** - Must at all times be fully conversant with applicable legislation, regulations, notices directives and rules, including: - Collective Investment Schemes Control Act. - Financial Advisory and Intermediary Services Act. - Companies...

The client seeks to employ a suitably qualified and competent Manager: Legal and Compliance to oversee and manage the Legal and Compliance department for the organization to ensure compliance to all relevant legislation and to proactively identify and manage potential risks and litigation. **Qualifications and Experience** - Legal Qualification, LLB NQF...

**ACCESS FINANCE INTERNATIONAL (AFI)** **JOB DESCRIPTION** **FOR GRADING USE** **BAND** **GRADE** **Department: Risk and Compliance** **Section: Risk and Compliance** **Title: Chief Risk and Compliance Officer** **Name Of Incumbent**: **1.0 Key Objective** This position exists to assist the Chief Operations Officers in ensuring that the company...

**Responsibilities**: - Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Translates ICRM strategy and goals across Citi’s clients, products and geographies in a succinct and clear manner; provide direction and guidance on the programs. - Staying abreast of relevant changes to...

Our client, specializing in the labour relations industry in the Pretoria/Johannesburg region, is seeking a **Legal & Compliance Manager**,** who would fit in well with their dynamic team. Reporting into the CEO on all matters. Behavioural Competency - Excellent communication skills both verbally and in writing - Well groomed - A stable track record -...