Latest Legal Risk jobs in Johannesburg (page 3)

74 Legal Risk Jobs in Johannesburg - page 3

Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank Curiska - Johannesburg Document Review: Review and assess customer documents and ownership details. Attention to Detail: Ability to spot discrepancies in customer information and documents. Compliance Support: Stay updated on... More than 30 days ago
National Treasurer Ingenious personnel - Johannesburg Comfortable using treasury systems, ERP tools (e.g., Kerridge), and Excel. Ensure treasury processes follow policies and are cost-effective. Identify and reduce risks like foreign exchange and credit risks... More than 30 days ago
Financial Manager Umoja Recruitment - Johannesburg Monitor ERP performance post-implementation, ensuring consistent data integrity, system accuracy, and alignment with evolving business requirements. Drive financial modelling for scenario planning, including... R1.1 millionctc More than 30 days ago
Compliance Officer SALT Employee Benefits - Johannesburg Monitor legislative and regulatory developments affecting the financial services and retirement fund industries and advise stakeholders on compliance obligations. Minimum 3-5 years of experience in compliance... More than 30 days ago
AML Compliance assistant Curiska - Johannesburg Suspicious Activity Monitoring: Analyze customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity or activity inconsistent with the client's profile... More than 30 days ago
Credit Risk Associate Network Recruitment - Johannesburg Where youll fit in: Youll report to a senior credit risk lead and be part of a global team that values thoughtful analysis, good judgment, and clear communication. This is a great opportunity to grow your... More than 30 days ago
Legal Advisor (Regulation Development) Talent Evolution (Pty) Ltd - Johannesburg, Gauteng You will provide legal opinions, coordinate regulatory approval processes, and support litigation efforts where necessary. Serve as secretary to the Civil Aviation Regulations Committee (CARCom) and manage... 20 days ago
Dispute Resolution Technical Lead Nedbank - Johannesburg, ZA Ensure personal growth and enable effectiveness in performance of roles and responsibilities by ensuring all learning activities are completed; experience practiced and certifications obtained and/or maintained... 20 days ago
Paralegal Lease Administrator - Midrand Dis-Chem Pharmacies Limited - 2000 Midrand, South Africa Ensure compliance with lease terms and industry regulations, while actively monitoring legal and regulatory changes that may impact leasing operations. (including SAPC – South Africa Pharmacy Council) 18 days ago
Audit Portfolio Manager: Credit Risk Nedbank - Johannesburg, ZA Develop and maintain relationships with business and key stakeholders to ensure robustness and completeness of audit coverage and contribute at an insight generator/trusted advisor to business to enhance... 21 days ago

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