Legal Compliance Officer Jobs in Claremont

Frogg Recruitment SA - claremont, Western Cape

Review, draft, and monitor company contracts to ensure compliance with laws, regulations, and internal guidelines Strong knowledge of legal and regulatory requirements affecting contracts Salary: Market...

from: jobplacements.com - More than 30 days ago

ARVO - Cape Town, Western Cape

Conduct regular audits and risk assessments of their software products and business processes to identify potential risks and develop risk mitigation strategies. Ensure continued, proactive compliance... 300,000 - 480,000

from: workable.com - 12 days ago

The Recruitment Council - CapeTown

Fulfil compliance function required in terms of FAIS, FICA, and other applicable legislation and business requirements. Include clients in compliance processes and provide post monitoring feedback. Provide...

from: jobplacements.com - More than 30 days ago

The Recruitment Council - CapeTown

Establish and nurture a culture of compliance, providing clients with a robust compliance risk framework. Perform all functions to the standard and deadlines set by Regional Manager. Must be approved by...

from: jobplacements.com - More than 30 days ago

Recruitment Solutions - CapeTown

Ensure financial policies and procedures are aligned with statutory regulations and best practices Prepare company resolutions and obtaining signatures Manage SARS correspondence, audits, verifications... R850 000.00 plus benefits

from: executiveplacements.com - 19 days ago

Global Corporate Advisory Services - Cape Town, Western Cape, South Africa

Draft, review & manage contracts, agreements & legal documents Provide legal guidance to MD/CEO on risk, governance, and operations Completed articles with commercial legal experience Lead company risk... R35 000 per month

from: pnet.co.za - Yesterday

The Recruitment Council - cape town, Western Cape

Identify potential compliance breaches and investigate compliance irregularities or areas of concern Knowledge of FICA, FAIS and relevant legislation, regulations and rules Must be a registered and FSCA... R500 000

from: jobplacements.com - More than 30 days ago

Careerline Recruitment - Cape Town, Western Cape, Kwazulu Natal, Gauteng, South Africa

Monitor and interpret applicable legislation (e.g. FSCA regulations, FICA, FAIS, tax law, retirement fund law) Support compliance function with legal interpretation and control implementation Degree from... Market related

from: pnet.co.za - 4 days ago

Frogg Recruitment - Cape Town, Western Cape

Bachelor’s degree in Law, Finance, Business Administration, or related field. Assist in developing and maintaining FICA compliance policies. 2-3 years of compliance experience, preferably with FICA exposure...

from: compujobs.co.za - 12 days ago

CA Support CC - Bellville, Bellville, South Africa

Attending to FICA, KYC and AML queries and maintaining up to date information on trusts, companies, directors and beneficial owners We thank all candidates for their interest and advise that only those...

from: pnet.co.za - 7 days ago