Legal and Compliance Officer

**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...

Description Compliance officer within the IFB division, responsible for a range of activities within IFB including the representation of IFB at all AML forums, statistical reporting, Legal research and the drafting of Risk Management Plans and maintaining the Regulatory Universe. The result Main responsibilities • Daily Compliance Support:...

The duties and responsibilities captured within this role are as follows: Commercial Legal Affairs: - Providing guidance and oversight to the business on legal matters. - Drafting, reviewing and negotiating of agreements/contracts. - Providing legal support to the commercial teams through the drafting of and reviewing of contracts, negotiating of commercial...

**Join a leading boutique financial services provider dedicated to supporting entrepreneurs in the real estate market, offering world-class administrative and professional support to foster growth and brand development.** - At least 1-2 years of company secretarial experience at a reputable company. - Experience as in-house legal counsel is advantageous, but...

Overview **Reference** LegCou - PF001 **Salary** ZAR0 - ZAR0/month **Job Location**: - South Africa - Johannesburg Metro - Sandton - Sandton City **Job Type** Permanent **Posted** Monday, February 5, 2024 **Closing date** 29 Feb 2024 23:59 Planet Fitness is looking for a Legal Counsel which also include paralegal duties. You will be working closely...

Planet Fitness is looking for a Legal Counsel which also include paralegal duties. You will be working closely HODs and attorneys, providing support in various legal tasks. Legal Advice and Consultation:Provide legal advice to management and other departments.Supervise and guide paralegals in legal research and analysis.Contract Review and Drafting:Review,...

**Business Unit**:Discovery Connect**Function**:Call Center / Contact Center**Date**:25-May-2023- About Discovery Connect Distribution ServicesDCDS Compliance is an independent first line function within a Call center environment that provides compliance oversight and advice regarding legislation, industry standards, codes, guidelines, and best practice to...

Executive Officer Advert Minimum Requirement: Bachelor’s degree in Business Administration/Commerce/Leadership and Development **Experience**: 8-10 years’ experience in the similar role. Skills and Competencies: Financial Management: Lead and oversee all finance and accounting functions, including budgeting, financial reporting, forecasting, and...

**Business Unit**:Discovery Bank**Function**:Banking**Date**:11-Jan-2023- Financial Crime Compliance Officer**About Discovery** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of...

**Synopsis** Our client in the telecommunication industry is looking for a Legal Contract Specialist who will be responsible for delivering legal and compliance advice to the legal team. To support the legal team with: - Vetting, drafting, negotiation and renewal of property leases, access agreements, site sharing agreements with third parties and any other...

Our client in the telecommunication industry is looking for a Legal Contract Specialist who will be responsible for delivering legal and compliance advice to the legal team. To support the legal team with:Vetting, drafting, negotiation and renewal of property leases, access agreements, site sharing agreements with third parties and any other agreements that...

Our client in the telecommunication industry is looking for a Legal Contract Specialist who will be responsible for delivering legal and compliance advice to the legal team. To support the legal team with:Vetting, drafting, negotiation and renewal of property leases, access agreements, site sharing agreements with third parties and any other agreements that...

Our client in the telecommunication industry is looking for a Legal Contract Specialist who will be responsible for delivering legal and compliance advice to the legal team. To support the legal team with: Vetting, drafting, negotiation and renewal of property leases, access agreements, site sharing agreements with third parties and any other agreements...

Job Description **Reporting to the Executive**: Legal and Compliance, the incumbent will be responsible to develop, implement, monitor and manage the organisations compliance function while working in close collaboration with the internal audit, legal, sustainability, finance, human resources and information technology divisions. **Overview Reporting to...

**Introduction** - Accountable for analyzing and identifying the legal risks and implications of all of the business's transactions, keeping the senior management in all departments and relevant stakeholders informed of developments in laws and regulations that potentially affect the business. Provide specialist legal advice on legal disputes and litigation...

**Business Unit**:Discovery Central Services**Function**:Legal Affairs**Date**:07-Feb-2023**LEGAL ADVISOR** **Key Purpose of the role**: - To protect the legal interests of the Group and thereby contribute to the success of all businesses in the Group.**Areas of responsibility may include but not limited to**: - Contracting and advising the Group on...

Are you enthusiastic about Legal Couselling? Would you like to work in an international environment? Then join Vestas! Finance > Vestas Legal, Risk & Compliance > Vestas MED Legal, Risk & Compliance > Legal South/East MED Vestas Mediterranean (MED) is a Region within Vestas Wind Systems, covering wind markets in South Europe, Africa and the Middle...

**JOB DESCRIPTION** - Provide general legal advice, including legal research - Structure, restructure, negotiate and re-negotiate corporate and commercial transactions including project finance and cross-border financing transactions - Identify, evaluate and structure import and export finance transactions - Ensure compliance with internal legal and other...

**Business Unit**:Discovery Bank**Function**:Banking**Date**:21 Sep 2023- Legal Advisor**About Discovery** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of Discovery. Our...

To provide sound, clear and accurate legal advice to mitigate the legal risks that the IDC is exposed to in its daily activities. **Qualification and Experience** Qualification** - Law degree and Admission as an Attorney essential - Master’s degree such as LLM desirable **Knowledge** & Skills** - A minimum of five years’ post-article experience in the...