Legal Compliance Officer Jobs

The Recruitment Council - Durban

Prepare internal compliance monitoring reports and calculate monthly compliance scores Renewal of all company financial lines insurances and licenses Minimum 5 years experience in compliance or risk management... R300 000

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 - 9 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 - 16 days ago

Network Recruitment - Cape Town

Respond to compliance queries and manage the related projects. Looking to make an impact in a regulatory-focused role? What Youll Do: 550 000

from: executiveplacements.com - 29 days ago

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

Affinity Health - Johannesburg

Implement and monitor a Policies and Procedures schedule to ensure that Company complies with all applicable legislation and statutory requirements. Communicate with External GRC Officer, Regulators, Risk...

from: jobplacements.com - More than 30 days ago

The Recruitment Council - Durban

Review claims/underwriting correspondence for legislative adherence. Conduct/compile external Insurer audits. Review/monitor complaints & resolution. Quality assurance of renewal process. Legal research...

from: executiveplacements.com - More than 30 days ago

Somewhere - South Africa, South Africa

Conduct risk assessments and make informed decisions regarding loan approval, modification, or denial. Familiarity with underwriting software, property databases (e.g., MLS, CoStar), and loan origination...

from: recruitcrm.io - 8 days ago