Latest Head Compliance Legal jobs - JobisJob South Africa Mobile

18 Head Compliance Legal Jobs

Head of Legal & Compliance â€“ FinTech PlaceTalent - Pretoria Advising leadership on legal risk and regulatory changes impacting business operations Developing and implementing compliance frameworks, policies, and procedures Strong leadership, stakeholder engagement... 3 days ago
Head Of Governance, Legal, Risk and Compliance The Hiring House - Pretoria - Assist Line Management in reviewing and annually updating the ERM Framework and all relevant policies, including the Fraud and Corruption Prevention Strategy; ERM Policy; Compliance Policy; and Framework... More than 30 days ago
Legal Assistant Abantu Staffing Solutions - East London Tracking all contracts (leases, head leases, supply contracts, maintenance agreements, DMRE licenses, tenure agreements) and report to management timeously on any future action required. Experience in... 11 days ago
Compliance Analyst West Coast Personnel - Tyger Valley Must have dealt with end to end on-boarding of different types of entities (individuals, corporate, trustees and regulated entities) - Running company searches, sanction screening, PEPs and adverse media... 8 days ago
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Compliance Officer West Coast Personnel - Tyger Valley Undertaking conflicts checks with a high degree of accuracy and escalating issues as necessary to the Head of Risk & Compliance - Dealing with escalation of false positive results from sanction, adverse... 8 days ago
Legal Practitioner: Mining

Hire Resolve
2000 Johannesburg, South Africa Conduct due diligence investigations and risk assessments for mining operations and transactions. Manage legal processes related to mineral rights, including Section 11 and 102 applications and amendments... R1 500 000 3 days ago
Head of Legal & Compliance – FinTech Place Talent Recruitment (Pty) Ltd - Pretoria East, Pretoria, South Africa A leading FinTech and e-commerce group is looking for a seasoned and commercially minded Head of Legal & Compliance to join their executive team! Ensuring full alignment with SARB, FSCA, PASA, Visa/Mastercard... 4 days ago
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)... More than 30 days ago
Legal and Contracts Manager LLB Lerena Recruitment Services - Sandton, Gauteng Legal & Contracts Manager for a top-tier law firm, based in Sandton, to be in the Risk & Compliance division Client Engagement Letters and SLA's – contract management framework: Ensure company Law compliance... 18 days ago
Accounts Receivable Administrator x7 Cape Town, City of Cape Town, Western Cape, 8001, South Africa • Proactive identification of problems that are concrete and procedural, troubleshoot and apply solutions in line with guidelines provided or escalate more complex problems to superiors, providing information... 8 days ago

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