24 Legal Risk Manager Jobs - page 2
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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)... More than 30 days ago
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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... 4 days ago
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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... More than 30 days ago
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Head of Finance Career Pathfinders - Parktown, Gauteng It is a privilege and a serious responsibility, rooted in our long-term vision focused on restoring and safeguarding wildlife habitats for future generations.This role is for a strategic, hands-on Financial... 4 days ago
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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... 27 days ago
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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 22 days ago
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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 24 days ago
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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... 15 days ago
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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... 18 days ago
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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 4 days ago
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