Latest Legal Risk jobs in Claremont - JobisJob South Africa Mobile

55 Legal Risk Jobs in Claremont

Compliance Officer Team Lead Finovate People - Claremont If you are a senior Compliance Officer Team Lead professional, salary is negotiable and can be discussed should a recruiter from ARVO be in touch regarding your application. Strong understanding of regulatory... 5 days ago
KYC Analyst HR Genie - Claremont Ensure Customer Due Diligence (CDD) and Source of Funds (SOF) are conducted Minimum of 3 years in a similar role in the financial services industry Onboard legal entities and UBO controlling persons Excellent... More than 30 days ago
Senior Legal Administrator Insphired - CapeTown Attend/represent at internal governance and management forums e.g. trustees board for the retirement funds, PAS Manco. Processing of maintenance instructions including switches, change of details, and... R30 000 – R40 000 per month + 13th Cheque. More than 30 days ago
Commercial Lawyer Cognia Law - Cape Town, Western Cape Cognia is a Chambers-ranked law company which integrates how legal services are provided so our team, partners, clients and communities thrive together with people at the heart of what we do. We encourage... 11 days ago
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Group Treasury Manager Cape Town, Western Cape, South Africa Must be a self-starter, a strong team player, have attention to detail, take ownership of initiatives, possess strong prioritisation and organisation skills and be able to work in a fast-paced environment... 4 days ago
Aml Kyc Analyst Banxso - De Waterkant, Western Cape The role involves analysing complex financial data, identifying potential risks, and escalating any suspicious activities to the appropriate authorities. Perform due diligence reviews on new and existing... 3 days ago
Client Onboarding Manager CA Financial Appointments - Cape Town Solid understanding of the various aspects of client transitions, including operational processes, legal and regulatory risks, AML regulations, market risk Co-ordinating meetings, documenting progress... More than 30 days ago
Investment Client Onboarding Manager Rory Mackie & Associates - Cape Town Ensure requirements and processes of external parties such as custodians, transition managers, clearing brokers, administrators, accountants and trading counterparties are considered as part of the onboarding... More than 30 days ago
Banking & Finance Lawyer Cognia Law - Cape Town, Western Cape Leading and managing negotiations for contractual documentation related to bilateral and syndicated loan facilities. This will require handling various types of documents, such as committed and uncommitted... More than 30 days ago
SAP Risk & Control Lead CA Financial Appointments - Green Point - Assess and document all risks of non-compliance and complimentary manual controls to minimise financial, legal and tax exposures. - Proactive management and participation in the assessment of ethics... More than 30 days ago

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