Banking Law Jobs

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Personal Integrity Management (PIM) Analyst  

Penny The Recruiter - Johannesburg (+2 locations)

Contribute to thought leadership through participation in forums such as the Fiduciary Specialist Forum. Drive personal development through training, mentorship, and career progression opportunities as...

from: executiveplacements.com (+2 sources) - 18 days ago

Senior Litigation Associate  

FreeRecruit - Boksburg, City of Ekurhuleni Metropolitan Municipality, Gauteng, 1459, South Africa

● Drafting of all pleadings, affidavits and notices etc. in respect of both opposed and unopposed applications and defended and undefended actions. ● Commercial Litigation experience with a specific focus...

from: freerecruit.co.za - 14 days ago

Compliance Support Administrator  

Source and Select - 2001 Johannesburg, South Africa

You’ll be part of a respected project led by a strong management team, within a supportive, professional environment. This is a chance to gain hands-on experience in KYC, FICA, and AML — vital frameworks...

from: simplify.hr - 18 days ago

Financial Manager  

Telebest - Cape Town

You will have a strong understanding of accounting principles, financial regulations, and operational metrics relevant to outsourcing operations. Your analytical skills and business acumen enable you to...

from: executiveplacements.com - More than 30 days ago

Executive Bancassurance  

Absa Group Limited - Gauteng, ZA

Responsible for the Bancassurance portfolio strategy and execution through effective partnering with the relevant stakeholders, both internal and external in alignment with the BU and Cluster objectives... Not specified

from: mrjobs.co.za - 5 days ago

Senior Analyst Supervision: Banks and Payment Providers Department  

FSCA South Africa - Gauteng, ZA

Bachelor’s degree in commerce, Law, Banking, Auditing, or other relevant discipline with at least 3-4 years working experience within the financial services industry. The candidate must have a good knowledge... Not specified

from: mrjobs.co.za - 15 days ago

Foreclosure Legal Secretaries - X3  

Dante Group Pty Ltd - Sandton, Johannesburg, South Africa

If you do not hear from us within 5 days, please accept that your application was unsuccessful Apply via our website or via

from: pnet.co.za - 18 days ago

Head: Client and Product Onboarding Governance Risk & Control (CIB)  

Absa Group Limited - Gauteng, ZA

Risk & Control Framework: Implement and manage risk management frameworks (AML, ABC, Sanctions, Fraud, Privacy, etc.) and embed controls within onboarding functions. Experience: 3-5 years in audit, risk... Not specified

from: mrjobs.co.za - 15 days ago

Head of Compliance and HR  

RPO Recruitment - 7530 Cape Town, South Africa

If you meet the above requirements and want to make a career-changing move, apply today by emailing your CV to: financialcareers@rpo-recruit.za.com or view our website: www.rporecruitment.co.za You are...

from: simplify.hr - More than 30 days ago

Head of Compliance & HR  

RPO Recruitment - 7708 Cape Town, South Africa

We will contact you telephonically within three days if you are suitable for this vacancy. If you are not selected, we will keep your CV on file for future opportunities. Salary: R50,000 - R60,000 per... R720 000

from: simplify.hr - More than 30 days ago


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