Legal Risk Jobs in Midrand

Charm Recruit - northcliff, Gauteng

Ensure adherence to company policies, safety regulations, and industry standards. Electrical or Industrial Engineering degree, Operations Management, or a related field. Foster a positive workplace culture... R40 000 CTC to R45 000 CTC per month

from: jobplacements.com - More than 30 days ago

Top Talent Professional Services - Johannesburg

Check and challenge the end-to-end Operational Risk profile of the function, including emerging risks, to ensure no surprises. Consider all framework elements, strategic planning, business expansions/contractions... 1 500 000

from: executiveplacements.com - More than 30 days ago

Curiska - Johannesburg

Customer Checks: Verify customer identity and information to ensure they meet legal and regulatory requirements. Reporting: Assist in preparing reports on client assessments and risks. Hiring: Graduates...

from: executiveplacements.com - More than 30 days ago

Hire Resolve - 2191 Sandton, South Africa

Review key contractual agreements such as binder agreements, intermediary agreements, outsourcing contracts, reinsurance treaties, and non-disclosure agreements Excellent understanding of business operations... R700 000

from: simplify.hr (+1 source) - 6 days ago

Umoja Recruitment - Johannesburg

Partner with the bookkeeper and other accounting staff to ensure the timely closure of monthly, quarterly, and annual books, providing transparent and accurate financial results. Develop, implement, and... R1.1 millionctc

from: executiveplacements.com - More than 30 days ago

SALT Employee Benefits - Johannesburg

Develop, implement, and maintain compliance policies and procedures in line with the Pension Funds Act, Financial Sector Regulation Act, Financial Advisory and Intermediary Services (FAIS) Act, and other...

from: executiveplacements.com - More than 30 days ago

Ingenious personnel - Johannesburg

Manage month-end closures and make sure all invoices and revaluations are captured correctly. Monitor daily cash flow to ensure the company can meet its expenses. Ensure accurate tracking of goods in transit...

from: jobplacements.com - More than 30 days ago

Network Recruitment - Johannesburg

Youll also be working closely with commercial and legal teams on deal structures, making sure the right credit protections are in place. Its a fast-paced environment, so being organized, calm under pressure...

from: executiveplacements.com - More than 30 days ago

FreeRecruit - Boksburg, City of Ekurhuleni Metropolitan Municipality, Gauteng, 1459, South Africa

Advising on the impact of legislation applicable to the different business units and their clients Good knowledge and understanding of the various kinds of business units described above Job Description...

from: freerecruit.co.za - 14 days ago

Curiska - Johannesburg

AML/KYC Due Diligence: Review and analyze AML/KYC due diligence information for a diverse range of clients with varying legal structures and jurisdictions, ensuring compliance with the firm's due diligence...

from: jobplacements.com - More than 30 days ago