Company Legal Compliance Officer

**Requirements**: - Minimum 2 years’ experience in a legal/secretarial position - Maintain company statutory and related deadlines - Maintain administrative aspects of corporate governance especially King IV compliance - Maintain company policies and procedures - Maintain retention policies and all registers - Advise the CFO of any improvements that can...

**Responsibilities** - Measure the Group’s compliance to legislation and report on all potential and actual compliance breaches - Facilitate the resolution of compliance breaches that reduces the risk to the Group - Maintain and update all compliance risk management plans for the Group Legal and Compliance Department - Resolve compliance issues by...

**Who We Are;** ALISTAIR is one of East and Southern Africa’s fastest growing service companies, providing a variety of self-delivered logistics solutions with core competencies in road freight, warehousing, customs clearance and operational hire of material handling equipment. Alistair James, an American who has worked in the region for years, founded...

**Job responsibilities** - Regulatory & Compliance administration - General Legal advice and administration relating to compliance, risk and legal matters - Resolve Legal disputes and litigation - Administrate and maintain regulatory licenses - Effective self-management, teamwork and stakeholder’s centricity. **Minimum requirements** - 3 - 5 years Legal...

Job Title: Company Secretary and Compliance OfficerTalentCru is looking for an experienced Company Secretary and Compliance Officer to join our team. The successful candidate will be responsible for providing administrative support to our Board Committees, Management Committees, and Subsidiary Companies, as well as ensuring compliance with the company's...

Gauteng, Sandton - Annually Cost To Company (Market related, Negotiable) - The Compliance Officer is responsible for assisting and supporting Departments in complying with the all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory requirements (i.e. rules, codes and self-regulatory organizational standards) applicable to the company...

Position Details JOB TITLE Compliance Officer Job Details JOB TITLE Anti-Money Laundering Control Officer EDUCATION LEVEL Bachelors Degree CATEGORY Legal **JOB DESCRIPTION** JOB PURPOSE The Compliance Officer is responsible for assisting and supporting SBUs/Departments in complying with the all applicable regulatory requirements (i.e. Laws,...

**Introduction** Act as first line of defense by providing legal and compliance advisory and administrative support to internal and external clients. **Role Purpose** Act as first line of defense by providing legal and compliance advisory and administrative support to internal and external clients. **Requirements**: - LLB Qualification - Admitted...

**Job Advert Summary**: - The Lead Group Legal & Compliance in the Group will be responsible for managing the legal & compliance functions for PPC Ltd and PPC Group Companies in South Africa. - Responsible for ensuring that legal (statutory) and compliance risks (company policies) are comprehensively managed through appropriate systems, teams/functions, and...

The purpose of the Compliance officer is to ensure that CEF SOC operates within legal and ethical boundaries, safeguarding its reputation and ensuring sustainable business practices. **REQUIRED MINIMUM QUALIFICATIONS AND EXPERIENCE** - Minimum 9 years demonstrated experience in legal compliance and compliance monitoring of which 3 -5 years must be at...

**Introduction** The overall purpose of the Anti-Money Laundering Compliance Officer is to be accountable to the Financial Intelligence Centre, Prudential Authority and Financial Sector Conduct Authority for overall Anti-Money Laundering and Combatting Terrorist and Proliferation Financing compliance. **Role Purpose** The overall purpose of the Anti-Money...

**About this opportunity** We are looking for a **Compliance Officer** to assist us on our journey to sustainable compliance program that would be fully embedded in Ericsson’s culture and ways of working. The Compliance Officer duties will focus on continuously enhancing our culture of integrity, promoting awareness and alignment in the organization, and...

**Compliance Monitoring Officer Sandton** Our well-established client is looking for a young Compliance Monitoring Officer with 4-5 years of experience with a relevant Compliance qualification. **Salary**: Market-Related CTC **Minimum Requirements**: - Certificate in Compliance Management; or - CPrac (SA) - Compliance Practitioner designation from CISA;...

-Introduction The business operates in the insurance industry providing both short and long term cell captive insurance products and services to corporate and commercial clients that wish to either self-insure or on-sell insurance to third parties. As part of the “first line of defence”, the position entails the provision of compliance administrative...

Afrox, a Linde company **Legal Counsel - Africa** Sandton, GP, South Africa | req18447 **What you will enjoy doing** - As a Legal Counsel you will be responsible for provision of sound legal advice to all business units and functions within Afrox - Understanding and implementing all laws, regulations and governance policies including all processes and...

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

To drive and provide strategic direction and oversight for the Group’s Legal department in order to protect its interests and deliver longer term organisational objectives in line with regulatory, statutory and legal parameters. Collegially formulate an aligned strategic framework to enable shareholder and stakeholder value. The Chief Legal Officer is...

**Job Posting: Junior Compliance Officer** **Position**: Junior Compliance Officer **Location**: Sandton, Johannesburg **Company**: Global Twelve Pty Ltd **About Us**: Global 12 is a trailblazing digital offshore bank, engineered to transform the financial sector by offering a comprehensive solution for banking, cryptocurrency exchange, credit card...

The Compliance Officer is responsible for assisting and supporting SBUs/Departments in complying with the all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory requirements (i.e. rules, codes and self-regulatory organizational standards) applicable to the IDC by facilitating the implementation, management and maintenance of the...

**Requirements**: - BA Law, BCOM Law or LLB from respectable University - Admission as an Attorney - A minimum of 3 years post-article experience either practicing law or in the business environment/in-house legal counsel - Experience in the drafting, review, negotiation and re-negotiation of cross-border, corporate and commercial transactions -...