Head of Legal Entity Control

4 days ago


Johannesburg North, South Africa Network Recruitment (South Africa) Full time

A world leading financial service providers is looking for an experienced CA(SA) to join their team as the Head of Legal Entity Control.

**JOB & COMPANY DESCRIPTION**

**EDUCATION**
- CA (SA)
- Big 4 audit exposure is preferred

**JOB EXPERIENCE & SKILLS REQUIRED**
- At least 8-10 years post article experience in a similar role
- Experience in banking/private banking/investment banking is preferred
- Advanced Excel skills is preferred
- Working knowledge of reporting, reconciliations, and substantiation
- Comfortable liaising with senior management
- Knowledge of SA/IFRS accounting standards
- Experience dealing with foreign payments
- Excellent people management and leadership skills
- Able to work with mínimal supervision
- Self-disciplined to work to preset deadlines and deliverables
- Able to use initiative to meet requirements - out of the box thinker
- Comfortable in a changing environment
- Comfortable liaising with senior management

**Ni’matul-Ain Ebrahim**

**Senior Consultant in Chartered Accountants CA (SA) and General Finance**
**012 348 4940



  • Johannesburg, South Africa Standard Bank of South Africa Limited Full time

    Location: ZA, GP, Johannesburg, Baker Street 30 To provide an effective dispute resolution service to the legal entity and engage in complex litigation/dispute resolution in order to protect or defend the interests of the legal entity; in accordance with the legal entity mandate and regulatory requirements. Qualifications Minimum Qualifications 1. Type...


  • Johannesburg, South Africa Absa Bank Limited Full time

    Empowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job...

  • Head of Acquisition

    7 months ago


    Johannesburg, South Africa Head of Digital Full time

    ur client a reputable gaming industry currently seeks a Head of Aquisitions Paid media for a strategic, data-driven & creative Head of Acquisition. We're looking for the best in the business and someone who has deep exposure to working within a digitally native business. The Head of Acquisition will report to the Chief Growth Officer and will work...


  • Johannesburg, South Africa Legal Aid South Africa Full time

    **REF**:JHB/HCLP-CRIM/06/09/2024** **HIGH COURT LEGAL PRACTITIONER** **INTERNAL AND EXTERNAL ADVERTISEMENT** **JOHANNESBURG 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 footprint...

  • Legal Head

    7 months ago


    Johannesburg, South Africa FirstRand Full time

    Job Description To formulate the Legal Risk strategy in alignment with business, legal and regulatory requirements and is accountable for the decision making and implementation of the Legal Risk framework Hello Future Legal Head Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us...

  • Head of Finance

    7 months ago


    Johannesburg North, South Africa Communicate Recruitment Full time

    Financial leaders with huge success for the past 25 years, with a wide range of different entities is looking for a Head of Finance for one of their business units. **Qualifications**: - Bcom Accounting - SAICA articles **Skills**: - 4 years post articles experience within the Finance / Banking space **Job description**: - Monitor all business expenses...

  • Financial Controller

    7 months ago


    Johannesburg, South Africa O'Brien Recruitment Full time

    The Financial Controller will ultimately be responsible for the accounting of the various ledgers and legal entities for the Group. The position involves responsibility for the full accounting, transaction processing and entity administration of the financial records of the Companies of the Group. The incumbent would be expected to ensure the various Group...


  • Parktown North, Gauteng, South Africa CA Financial Appointments Full time

    Our client, a prominent Non-Profit Organization (NPO) entity management company, seeks a detail-oriented and dynamic Financial Operations Specialist to oversee the financial operations of their entities. This role requires you to ensure all financial records are accurate, compliant, and meet regulatory requirements.Responsibilities:Manage grant and fund...

  • Kyc Analyst

    4 months ago


    Johannesburg, South Africa PST.AG Full time

    **As a Regulation Manager for the Individual and Legal Entities department you will**: - Monitor, research and understand on a daily basis international laws, regulations, databases, etc. that affect our customers’ ability to do international business - Investigate publicly available data and determine the best methods for acquiring that data - Follow and...

  • Legal Officer

    1 week ago


    Johannesburg, South Africa Fempower Personnel Full time

    **Requirements**: - BProc or LLB Degree (Bachelor of Law Degree) or equivalent qualification - Minimum 3-5 years’ legal environment and administrative law experience - Admission as an Attorney or Advocate - Knowledge of all relevant legislation (PFMA, New Companies Act, King IV etc.) - Competent in MS Office Software package - Valid driver’s license -...

  • Sales Head: Sadc

    4 months ago


    Johannesburg, South Africa LexisNexis Legal & Professional Full time

    **Do you enjoy having a Consultative approach towards sales and driving revenue?** **Do you enjoy collaborating with teams and customers to deliver on common goals?** **About our Team** LexisNexis Legal & Professional, which serves customers in more than 150 countries with 11,800 employees worldwide, is part of RELX, a global provider of information-based...

  • Financial Controller

    7 months ago


    Johannesburg North, South Africa Communicate Recruitment Full time

    A Well-known entity within the hospitality industry is looking for a Financial Controller to join their team ASAP **Qualifications**: - BCom in Accounting Degree - Completed Articles would be a huge advantage - Must have at least 5 (five) years’ experience within similar position in 4 / 5* hotels - Must be advanced/administrative in Pastel, Fidelio/Opera...

  • Legal Head

    7 months ago


    Johannesburg, South Africa FirstRand Full time

    Job Description Hello future Legal Head Ashburton Investments is a new generation investment manager that offers investors access to more sources of return and more ways to manage risk. In the institutional space in South Africa as well as our Global business, we pride ourselves on offering solutions to address clients’ holistic balance sheet needs, and...

  • Legal Officer

    4 days ago


    Johannesburg North, South Africa Augment and Recruit Full time

    STRATEGIC IMPACT OF THE ROLE To support the Company’s legal department in addressing its legal business needs, by providing legal advice to business including research, providing administrative legal assistance and thereby ensuring compliance and mitigating legal risk matters. THE PURPOSE OF THE JOB To assist the Head of Legal with administrative law as...

  • Head of Legal Txb

    2 days ago


    Johannesburg, South Africa Mindworx Consulting Full time

    **Key Accountabilities** **Accountability: Transactional Banking Legal Support to Business & Functions & Legal Risk Management 80%** - Act as the principal legal advisor to relevant Executive committees by providing legal advice, counsel and guidance on the full range of legal issues relating to Trade and working capital, cash management and investor...

  • Head of Legal

    6 months ago


    Johannesburg, South Africa Acino Full time

    Acino values courage, commitment, trust, and empathy and provides an environment that supports initiative and effort. With our ‘hands-on’ mentality, short communication channels and quick decision-making we deliver sustainable results for our customers, partners and employees. With passion, commitment and dedication, the role you start with at Acino will...

  • Head of Legal

    4 days ago


    Johannesburg, South Africa Omnia (Pty) LTD Full time

    **Overview**:** Purpose** Reporting to the Executive: Legal Counsel, the incumbent will be responsible to provide expertise to the agriculture manufacturing function, with regards but not limited to patents, intellectual property, product registration, research and development as well as drafting of contracts and legal documents pertaining to the...

  • Business Manager

    6 months ago


    Johannesburg North, South Africa ClarkHouse Human Capital Full time

    Gauteng, Johannesburg North In this role as a Business Manager, you will be a 2IC to the Lead Company Secretary of a large, listed, healthcare entity. You will need to have at least 6 - 8 years experience at a senior level as a company secretary in a medium to large firm, ensuring sound corporate governance practice. - LLB preferred - or equivalent legal...


  • Johannesburg, South Africa Inoxico Full time

    SEEKING**:Entity Resolution Analyst** FOR: Fixed-Term Contract ABOUT US: Inoxico is a fast-growing tech company specialising in data and analytics to provide our clients with powerful insights into the credit they extend to businesses. Trade credit drives business in developing markets and Inoxico aims to be the leading decision engine for trade credit...

  • Legal Head

    5 months ago


    Johannesburg, South Africa FirstRand Full time

    Job Description To formulate the Legal Risk strategy in alignment with business, legal and regulatory requirements and is accountable for the decision making and implementation of the Legal Risk framework - Enablement of shareholder value through integrated frameworks, guidelines, policies, standards and resource optimisation. - Development of strategies to...