6 Head Compliance Legal Jobs in Pretoria
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Head of Legal & Compliance – 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... 4 days ago
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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
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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... 5 days ago
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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... 9 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... 9 days ago
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Compliance Assistant WeBuyCars - 0122 Centurion, South Africa Report all accidents, damages, thefts, or other insurable incidents promptly and accurately to the company’s insurance broker and relevant stakeholders Identify and escalate any deficiencies and/or non... More than 30 days ago
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