Legal Risk Jobs in Sandton

Affinity Health - Johannesburg

Ensure pro-active compliance throughout the Company, this include keeping up to date on industry legislation, creating CRMPs, Continuous monitoring assessment and evaluation. Ensure compliance within the...

from: jobplacements.com - More than 30 days ago

Flair TM - Johannesburg

If you're ready to take the next step in your compliance career and make a real impact in a fast-paced, regulated industry, we want to hear from you . Offer guidance to internal departments on regulatory...

from: executiveplacements.com - 26 days ago

Nedbank - Johannesburg, ZA

Create a climate of teamwork and enable up skilling of Nedbank legal advisors, improving results for the organization by encouraging cross functional co-operation and by supporting career progression across...

from: Nedbank - 10 days ago

Paton Personnel - Johannesburg

The ideal candidate will have 3-5 years of experience liaising with Ombudsman offices and regulatory bodies, offering proactive advice on legal and risk management issues. This is an exciting opportunity...

from: executiveplacements.com - More than 30 days ago

Right People Right Job - Johannesburg

Strong analytical and problem-solving skills; ability to interpret trends and data to drive decisions. Ensure accuracy and timeliness of payments, account closures, and reporting. Ensure full compliance...

from: executiveplacements.com - More than 30 days ago

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

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

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