Head Compliance Legal Jobs

PlaceTalent - Pretoria

Advising leadership on legal risk and regulatory changes impacting business operations Developing and implementing compliance frameworks, policies, and procedures Strong leadership, stakeholder engagement...

from: executiveplacements.com - 3 days ago

The Hiring House - Pretoria

- Assist Line Management in reviewing and annually updating the ERM Framework and all relevant policies, including the Fraud and Corruption Prevention Strategy; ERM Policy; Compliance Policy; and Framework...

from: executiveplacements.com - More than 30 days ago

Abantu Staffing Solutions - East London

Tracking all contracts (leases, head leases, supply contracts, maintenance agreements, DMRE licenses, tenure agreements) and report to management timeously on any future action required. Experience in...

from: jobplacements.com - 11 days ago

PlaceTalent - Johannesburg

- Compliance & Governance: Ensure adherence to South African and international regulations (e.g., FCPA, OFAC), manage statutory requirements, and provide company secretarial support. - People Management...

from: executiveplacements.com - More than 30 days ago

West Coast Personnel - Tyger Valley (+2 locations)

Must have dealt with end to end on-boarding of different types of entities (individuals, corporate, trustees and regulated entities) - Running company searches, sanction screening, PEPs and adverse media...

from: executiveplacements.com (+2 sources) - 8 days ago

Hire Resolve - 2000 Johannesburg, South Africa

Conduct due diligence investigations and risk assessments for mining operations and transactions. Manage legal processes related to mineral rights, including Section 11 and 102 applications and amendments... R1 500 000

from: simplify.hr (+1 source) - 3 days ago

West Coast Personnel - Tyger Valley (+2 locations)

Undertaking conflicts checks with a high degree of accuracy and escalating issues as necessary to the Head of Risk & Compliance - Dealing with escalation of false positive results from sanction, adverse...

from: executiveplacements.com (+2 sources) - 8 days ago

Place Talent Recruitment (Pty) Ltd - Pretoria East, Pretoria, South Africa

A leading FinTech and e-commerce group is looking for a seasoned and commercially minded Head of Legal & Compliance to join their executive team! Ensuring full alignment with SARB, FSCA, PASA, Visa/Mastercard...

from: pnet.co.za (+1 source) - 4 days ago

The Hiring House - Cape Town

- Perform customer due diligence and risk assessment when onboarding a client (legal entities and natural persons) as well as throughout the life cycle of the client relationship (ongoing due diligence)...

from: executiveplacements.com - More than 30 days ago

Bidvest Protea Coin - Centurion

Must be in possession of a valid SAPS Competency Certificate with the following qualifications: Firearm competency in Handgun, Shotgun, Self-loading rifle and/ or carbine and knowledge of the Firearms...

from: executiveplacements.com - More than 30 days ago