Legal Compliance Officer Jobs

CA Financial Appointments - Cape Town

Minimum of 3 years' experience in compliance, legal, audit, or regulatory environments (ideally in financial services) Assist in performing internal compliance checks and audit preparations Familiarity...

from: executiveplacements.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 - 2 days ago

Affinity Health - JHB - Eastrand

Reporting on control deficiencies to management and making recommendations to mitigate risk and add value through findings from compliance monitoring and internal audits. Team player attributes always... 35000 - 70000

from: jobplacements.com - More than 30 days ago

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

Exceed HR and Recruitment - Bellville, Western Cape

Ensure compliance with legal and regulatory requirements. Excellent communication and interpersonal skills. Ability to work independently and as part of a team. Tax administration experience is advantageous...

from: compujobs.co.za - 10 days ago

FROGG Recruitment - Cape Town, Western Cape, South Africa, 8001

Analytical mindset with the ability to interpret complex procedures and regulations Collaborate with legal and HR teams to enforce standards and regulations Admission as an attorney in South Africa will...

from: froggrecruit-sa.co.za (+1 source) - 3 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 - 10 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 - 5 days ago

ADvTECH - 2193 Johannesburg, South Africa

The Independent Institute of Education, Rosebank College, is part of the ADvTECH Group, Africa's leading private education provider. From our humble beginning in 1909, Rosebank College has grown to a student...

from: simplify.hr - 5 days ago

CSS Labour Pty Ltd - Cape Town, Western Cape, South Africa

Assist the Customs Manager with customs license renewals and supporting documents as and when requested by SARS; Vet and approve all credit and trade finance applications; Draft and amend company's constitutive... R35 000.00 to R40 000.00 ctc

from: pnet.co.za - 11 days ago