Legal and Compliance Officer

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. **Salary**: R10,000.00 - R15,000.00 per month Ability to commute/relocate: - Durban, KwaZulu-Natal: Reliably commute or planning to relocate before...

**General**: **Job Title** - Compliance Officer**Job Category** - Legal**Location** - Kwa-Zulu Natal**Employment Type** - Permanent**Area** - Durban**Bee status** - Include All**Salary** - Market Related**Min Salary** - Not Set**Max Salary** - Not Set**Expiry Date** - 24th August 2023**Deadline Date** - 28th July 2023**Experience** - Experience...

Company Description About Us: TLT Appointing provides recruitment serves via a team of specialist recruitment consultants in the following areas Finance, HR, IT & Telecommunications, Financial Services, Engineering, FMCG & Retail, Consulting & Professional Services, Public Sector, Executive Search **Job Description**: **Legal Function key areas of...

**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...

**REF: DBN/HCLP-CIV/21/07/2023** **HIGH COURT LEGAL PRACTITIONER - CIVIL** **INTERNAL AND EXTERNAL RE-ADVERTISEMENT** **DURBAN 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...

**COMPLIANCE OFFICER** - **Galaxy Bingo’s**_ passion is to create and bring a one-of-kind gaming experience, that appeals to all South Africans. Our Company values our employees by empowering and supporting employee growth and development by investing and allowing opportunities for advancement. As we are a service driven industry, our employees are to...

We have an exceptional opportunity for a dynamic individual with the right qualifications and experience to be part of the compliance department. This is located in Durban, Mhlanga.• 5-7 years of experience in a FAIS and AML/CFT role in a banking institution• Legal/finance qualification/or similar and other compliance related courses/...

Description Duties & Responsibilities **Contribute to the efficient and effective functioning of **Compliance Function** - Assist the manager to ensure that the compliance function is in compliance with law,and industry and regulatory body requirements. - Promote the prevention of legal and regulatory risk in the company (TCF). - Maintain efficient and...

**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...

**VACANCY AT OUR DURBAN OFFICE FOR A LEGAL SECRETARY/ RECEPTIONIST WITH FOLLOWING REQUIREMENTS**: - Available immediately - 1-2 years’ experience advantageous; - Excellent typing skills; - Excellent communication skills; - Classified as excellent in computer knowledge and skills; - Be able to work under pressure - Excellent computer knowledge and...

**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...

**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...

**Duties** - Securities administration - Database maintenance - Record keeping and reporting. - Stakeholder management - Management of document movement process - Managing Human Resources (Performance Management of subordinates) **Minimum Requirements** - Diploma in Office Management / Administration or equivalent qualification - Para-Legal Certificate will...

**The Person**: - LLB / B.Com qualification. - Compliance Practitioner designation. - FAIS approval for Category I. (Category 2 an advantage). - Compliance and Risk Management qualification an advantage. - Min 3 to 5 years related experience. - Experience in financial services an advantage. - Compliance experience in transactional banking/retail banking...

Led by Rodolphe Saadé, the CMA CGM Group, a global leader in shipping and logistics, serves more than 420 ports around the world on five continents. With its subsidiary CEVA Logistics, a world leader in logistics, and its air freight division CMA CGM AIR CARGO, the CMA CGM Group is continually innovating to offer its customers a complete and increasingly...

**General**: **Job Title** - Legal Advisor**Job Category** **Location** - Kwa-Zulu Natal**Employment Type** - Permanent**Area** - Durban**Bee status** - Include All**Salary** - Market Related**Min Salary** - Not Set**Max Salary** - Not Set**Expiry Date** - 31st December 2023**Deadline Date** - 31st December 2023**Experience** - Experience...

**_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_NB:_** **_Those who applied previously do not need to apply._** **_ Alternative Application Methods: (Completed Curriculum Vitae...

Minimum Education:Admitted AttorneyMinimum Experience:3-5 years PQE in a legal and banking environmentCritical Competencies:Legal KnowledgeLegal ResearchManaging Legal RiskAttention to detailPolicy DevelopmentLegal ComplianceFinancial Industry Regulatory FrameworkManaging Tasks Upholding Bank Standards and PoliciesInteracting with PeopleEstablishing...

Minimum Education:Admitted AttorneyMinimum Experience:3-5 years PQE in a legal and banking environmentCritical Competencies:Legal KnowledgeLegal ResearchManaging Legal RiskAttention to detailPolicy DevelopmentLegal ComplianceFinancial Industry Regulatory FrameworkManaging Tasks Upholding Bank Standards and PoliciesInteracting with PeopleEstablishing...

Minimum Education:Admitted AttorneyMinimum Experience:3-5 years PQE in a legal and banking environmentCritical Competencies:Legal KnowledgeLegal ResearchManaging Legal RiskAttention to detailPolicy DevelopmentLegal ComplianceFinancial Industry Regulatory FrameworkManaging Tasks Upholding Bank Standards and PoliciesInteracting with PeopleEstablishing...