Legal Risk Jobs in Kempton Park

Curiska - Johannesburg

AML/KYC Due Diligence: Review and analyze AML/KYC due diligence information for a diverse range of clients with varying legal structures and jurisdictions, ensuring compliance with the firm's due diligence...

from: jobplacements.com - More than 30 days ago

Network Recruitment - Johannesburg

Youll also be working closely with commercial and legal teams on deal structures, making sure the right credit protections are in place. Its a fast-paced environment, so being organized, calm under pressure...

from: executiveplacements.com - More than 30 days ago

RPO Recruitment - 8446 Sandton, South Africa

Advise the Board and senior management on compliance laws, rules, and standards, ensuring they stay informed about new policies, and prepare monthly Compliance status reports for relevant stakeholders...

from: simplify.hr - More than 30 days ago

Excellerate JHI - 2196 Sandton, South Africa

Ability to make a business decision on FICA and related matters. Supervise the KYC Officers. Ensure that the team complies with all laid down AML policies, procedures and processes. Ensure that the CDD...

from: simplify.hr - More than 30 days ago

Talent Evolution (Pty) Ltd - Johannesburg, Gauteng

Provide legal support in the form of drafting legal opinions, submissions, monthly reports, and various legal documents. Draft, vet, and review regulations and technical standards in alignment with legislative...

from: compujobs.co.za - 20 days ago

Hire Resolve - 2191 Sandton, South Africa

Review key contractual agreements such as binder agreements, intermediary agreements, outsourcing contracts, reinsurance treaties, and non-disclosure agreements Excellent understanding of business operations... R700 000

from: simplify.hr (+1 source) - 6 days ago

Nedbank - Johannesburg, ZA

Ensure all received complaints are recorded onto the Register/Client Relationship Management(CRM) database by capturing the complaint details in order to create a reference number and ensure effective...

from: Nedbank - 20 days ago

FlowCentric Resourcing - Midrand, Gauteng, South Africa

Oversee and control the top 40 legal accounts under his/her control (Including those of Supervisors) Check all invoices for correctness and ensure that supervisor/s provide all relevant invoices for payment... R650 000,00 per year

from: pnet.co.za - 4 days ago

Nexio - 1685 Midrand, South Africa

Takes balanced view of situations incorporating different perspectives. Seeks alternative viewpoints. Recognises priorities, weighs up different options and evaluates risks. Reaches logical conclusions...

from: simplify.hr - More than 30 days ago

Catch - 1234 Sandton, South Africa

• Draft & Negotiate: Draft, review, negotiate, and finalize a variety of commercial contracts, including production, sponsorship, licensing, partnerships, influencers, and services agreements. • Ensure...

from: simplify.hr - More than 30 days ago