Head Compliance Legal Jobs in Pretoria

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...

from: executiveplacements.com - 6 days ago

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...

from: executiveplacements.com - More than 30 days ago

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...

from: pnet.co.za (+1 source) - 7 days ago

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...

from: executiveplacements.com - 11 days ago

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...

from: executiveplacements.com - 11 days ago

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...

from: simplify.hr - More than 30 days ago