Legal & Compliance Team Assistant

Posted by - David Symes- Recruiter**HEAD OF COMPLIANCE (CAPE TOWN) - AML (INC FRAUD & KYC) AND STAFF MANAGEMENT EXPERIENCE REQUIRED** **Ref: 4001G** **ZAR 100K-120K Per Month + Good Bens & Bonus inc Flexible Working Cape Town** Our client, a rapidly expanding Fintech in the money transfer sector, seeks an experienced Head of AML & Compliance to develop...

Our Client, a renowned asset management firm, is seeking a Compliance Assistant to join their dynamic team. With a hybrid working model offering three days in the office, this is your chance to thrive in the financial services sector while enjoying the flexibility of working remotely. This innovative firm is not just about investments— they are pioneers...

**MAIN PURPOSE OF THE JOB** To provide expert legal counsel and support involved in property transactions, disputes, and related matters. This position requires a deep understanding of South African property laws and regulations, as well as the ability to navigate complex legal scenarios. **RESPONSIBILITIES** - Ensure adherence to all relevant South...

Root is a fast-growing tech startup and we’re on a mission to build the future of insurance. We're looking for a creative, solutions-driven individual who has an interest in legal and compliance to join our Legal team. As Legal and Compliance Specialist at Root, you will execute on our day-to-day legal and compliance operations under supervision from...

**Job Purpose**: The Department of Infrastructure, Western Cape Government has an opportunity for a suitably qualified and competent individual to develop and manage the Immovable Asset Register (IAR) and execute related ownership/ custodian functions including the preparation of Strategic Immovable Asset Managemen Plans. **Minimum Requirements**: An...

Peach Payments is a fast growing Pan-African PSP that makes online commerce and digital payment acceptance easier and more accessible across all Africa. We work with small and large sellers to provide a complete toolkit to accept, manage and disburse payments through web and mobile. Our merchant partners include your favourite food delivery services,...

Are you a professional, energetic and dedicated individual? Would you like to fill the position of Legal Compliance Specialist within the Finance & Advisory: Group Risk and Assurance? **Key Responsibilities**: - Ensuring ongoing compliance with all applicable legislative and regulatory requirements - Ensuring compliance with King 4 and assisting with...

**Location**: **Cape Town** **Salary**: **260,000** **Job Type**: **Permanent** **Reference**: **68362** **Job Summary**: Our client has a successful track record dating over 80 years and is still standing at a competitive point in the market. They manage, develop, and rent out properties all over Cape Town. The business focuses on residential,...

Job Title: Legal Assistant - Law FirmWork Hours: Full-time, USA Hours (3pm-11pm SA Time) Job Description:Join our small, friendly law firm as a Legal Admin! We're looking for a warm, client-focused individual to answer phones, assist clients, and handle basic inquiries with a smile. In addition to phone duties, you'll help with legal paperwork, so a...

**Responsibilities**: - Cultivating a culture of compliance and integrity - Establishing and maintaining a compliance and data privacy framework, documentation and analysing and implementing processes with regard to requirements of compliance and data privacy - Handling internal legal requests and providing legal advice - Supporting departments and units in...

Our client is an innovative Boutique Asset Management company who is looking for a young and versatile Compliance Assistant who thrives on wearing multiple hats and making a significant impact in different areas of compliance. This role is perfect for someone who loves diversity in their day-to-day tasks, is passionate about tackling new challenges, and is...

**Required Qualifications**: - Excellent written and verbal communication skills - Ability to build rapport with employees, clients, court representatives, and able to work within a team - Experience with Microsoft Suite and Adobe Acrobat - Ability to prioritize and multi-task - Detail-orientated and extremely organized - At least 1 year of experience...

**Qualifications**: - LLM degree specialising in commercial law/contracts. - Admitted attorney. - Minimum of five years of appropriate post-article work experience. **Responsibilities**: **Legal Service Coordination**: - Coordinate and render all group legal services, including company secretarial, HR, risk and compliance, complaints resolution and legal...

Electrum is the next-generation payments technology company that provides cloud-native software to optimise the processing of financial transactions. Since 2012, we have established ourselves as a respected payments technology partner through our deep expertise and track record in delivering trusted enterprise-grade payments solutions. We’ve built a...

Well established national company are looking for a qualified and experienced applicant to manage the provision of company secretariat services to Executive Management and the Board and sub-committees, ensuring compliance with all applicable legislation, corporate governance regulations and guidelines. To drive and implement the corporate governance...

Well established national company are looking for a qualified and experienced applicant to manage the provision of company secretariat services to Executive Management and the Board and sub-committees, ensuring compliance with all applicable legislation, corporate governance regulations and guidelines. To drive and implement the corporate governance...

**Key Responsibilities**: - Assist attorneys with preparing legal documents, including pleadings, motions, and briefs. - Conduct legal research and gather relevant case law and statutes to support litigation proceedings. - Maintain case files and ensure all documents are organized and up-to-date - Schedule and coordinate appointments, hearings, and court...

Purpose of Role Allan & Gill Gray Philanthropies Africa (AGGP) is a multi-national philanthropic group of companies with its operations in South Africa, Kenya, Ethiopia and Rwanda. The vision of AGGP is to attack poverty by investing in, nurturing and empowering entrepreneurs and leaders who benefit society by helping to accelerate meaningful employment...

**Purpose of Role**: Allan & Gill Gray Philanthropies Africa (AGGP) is a multi-national philanthropic group of companies with its operations in South Africa, Kenya, Ethiopia and Rwanda. The vision of AGGP is to attack poverty by investing in, nurturing and empowering entrepreneurs and leaders who benefit society by helping to accelerate meaningful employment...

**POSITION INFORMATION**: **Job Summary**: Are you an environmental health and safety legal professional involved in the compliance environment? If so, this may position may interest you! We are a team of Environmental, Health and Safety Attorneys and Environmental Assessment Practitioners who provide specialist EHS services to a range of companies across...