62 Legal Risk Jobs in Roodepoort - page 3
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Senior Collections Manager Right People Right Job - Johannesburg Oversee forecasting and reporting cycles, including performance reviews. Build a high-performance, motivated team culture through effective leadership. Collaborate with legal teams to mitigate reputational... More than 30 days ago
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Operations Manager (Lightening Protection Industry) Charm Recruit - northcliff, Gauteng Identify areas for revenue growth and operational cost reduction. Drive digital transformation and automation where applicable. Assist in budgeting, cost control, and financial planning. Implement new... R40 000 CTC to R45 000 CTC per month More than 30 days ago
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Senior Risk Manager - JHB Top Talent Professional Services - Johannesburg Oversee and facilitate the design of appropriate processes and procedures needed to implement the ERMF in THE CLIENT including ensuring sub- functions implement appropriate, standardised and adequate risk... 1 500 000 More than 30 days ago
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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
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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
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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
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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
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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
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General Manager: Legal, Compliance & Company Secretary RPO Recruitment - 8446 Sandton, South Africa Review and draft agreements and contracts, negotiate terms, ensure legal compliance, and regularly update standard documents/forms to meet regulations Coordinate Board / committee / Shareholder meetings... More than 30 days ago
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FICA Compliance Supervisor Excellerate JHI - 2196 Sandton, South Africa Administration Skills, Time Management, AML procedures, Management skills, Training skills, Good communication, Systematic skills. This position operates within budget parameters and approval frameworks... More than 30 days ago
Top locations
- Johannesburg (83)
- Sandton (28)
- Midrand (15)
- Pretoria (15)
- Randburg (12)
- Germiston (6)
- Centurion (5)
- Brakpan (4)
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