Legal Risk Manager Jobs

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AML Operations Specialist  

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

SHER Officer  

Signature Cosmetics - 1609 Edenvale, South Africa

Ensure that the correct PPE (Personal Protective Equipment) is identified and worn in the workplace, including but not limited to hard hats or helmets, gloves, safety shoes, reflective jackets, use of...

from: simplify.hr - 4 days ago

Senior Credit Analyst (CA(SA)) (EE) (CPT)  

Datafin IT Recruitment - CapeTown

Monitor credit exposure, in the process assessing covenants, analysing management accounts and monitoring portfolios for expiries and defaults. While we would really like to respond to every application...

from: executiveplacements.com - More than 30 days ago

Junior Legal Advisor  

Benoni, City of Ekurhuleni Metropolitan Municipality, Gauteng, 1500, South Africa

Be a team player, with willingness to help others and who shares information and knowledge to help deliver a joint outcome Candidate must have a Degree in Law (LLB or BCom LLB) and be an admitted Attorney...

from: freerecruit.co.za - 27 days ago

Senior Manager Risk: Regulatory, Governance and Reporting  

Access Bank - Gauteng, ZA

Communicate complex regulatory and governance requirements to senior management and other relevant parties. Establish and maintain a comprehensive risk governance framework in line with Access Bank’s policies... Not specified

from: mrjobs.co.za - 22 days ago

Group Investigations Manager (Durban North)  

Aspen Pharma Group - KwaZulu-Natal, ZA

The Group Investigations Manager develops strong, cross-functional collaboration networks with the Group Governance, Human Capital, Ethics & Compliance, Risk, Legal, Finance and Internal Audit to ensure... Not specified

from: mrjobs.co.za - 24 days ago

CREDIT RISK MANAGER | AFRICA  

The I & O Psychology Hub - Sandton, Gauteng, South Africa

Drive cash flow efficiency across Yara Africa by taking full ownership of the working capital strategy. Focusing on DSO reduction, overdue management, and portfolio turnover, while embedding cash-conscious...

from: pnet.co.za - 15 days ago

Risk & Compliance Consultant  

ALTRON FINTECH - Alberton, Gauteng, South Africa

Altron FinTech operates as a division of Altron, a market leader in the ICT sector. For over 50 years, Altron has been at the forefront of addressing society's challenges by delivering end-to-end technology...

from: pnet.co.za - 18 days ago

Compliance Risk and Legal Manager at Ntice Search  

Ntice Sourcing Solutions - Remote, Remote, Mauritius

Communicate with government bodies, service providers, and teams within the company on legal and compliance matters. Help prepare, review, and manage legal documents like contracts and official company... Undisclosed

from: careerjunction.co.za - 4 days ago

Credit Controller  

Cosmopolitan Projects and Central Development Property Group - Midrand, Midrand, South Africa

We are seeking a dedicated and detail-oriented Credit Controller to manage tenant accounts, reduce arrears, and help maintain the financial health of our growing property portfolio. If you have a strong...

from: pnet.co.za - 21 days ago


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