As a Compliance Specialist you will oversee and ensure compliance with regulatory requirements, with a particular focus on employee benefits, pension funds,…
A leading financial services provider dedicated to delivering innovative solutions to their clients is looking for a Compliance Specialist to join their…
Job Summary Role: Overall responsibility for all legal engagements with Customers, Suppliers and other company stakeholders. Conduct and lead contract negotiations ensuring…
Assisting and supporting the IDC, including relevant subsidiaries in complying with all local and international AML/CTF and Sanctions legislation (e.g. FATF recommendations…
\ Company DescriptionStandard Bank Group is a leading Africa focused financial services group, and an innovative player on the global stage, that…
Western Cape, CPT Northern SuburbsMonthly Cost To Company (Market related)Our client in the FMCG industry is currently looking to employ a National…
SUMMARY:The Anti Money Laundering Control Manager is responsible for: Assisting and supporting the IDC, including relevant subsidiaries in complying with all local…
Job Summary Key Performance Areas: Negotiate and manage all Commercial Contracts 30% Regulatory Compliance in jurisdictions where the company has an entity…
A well established business is seeking to appoint a Head: Compliance & GovernanceTo lead and establish appropriate Compliance and Governance risk management…
\ \ About the job Credit Risk AnalystThe Credit Risk Analyst primarily tasked with overseeing and managing of distressed exposures that encompasses…
Requirements: Matric. LLB Degree / BCom Law qualification / Finance tertiary qualification. 7+ years experience in credit management. Computer Literate Ms. Office…
\ \ Overall responsibility for all legal engagements with Customers, Suppliers and other stakeholders. Conduct and lead contract negotiations ensuring best legal…
An industry giant in the automotive sector is on a headhunt for a FSCA Category 1 approved Compliance Specialist to join a…
\ Requirements: Educational Qualification: an LLB degree from a recognized institution. Professional Status: Admitted as an Attorney of the High Court in…
\ \ As a Senior Regulatory Affairs and Compliance Specialist, you will play a crucial role in overseeing regulatory submissions, ensuring compliance…
\ Responsibilities:Assist in the administration of deceased estates, including but not limited to, handling paperwork and liaising with beneficiaries.Ensure accurate record keeping…
\ Job SummaryJob Advert SummaryTo design, implement and manage an end to end legal recoveries capability that is recognized as a valuable…
Job Summary Role: Overall responsibility for all legal engagements with Customers, Suppliers and other company stakeholders. Conduct and lead contract negotiations ensuring…
Role: Overall responsibility for all legal engagements with Customers, Suppliers and other company stakeholders. Conduct and lead contract negotiations ensuring best legal…
\ \ As a Compliance Specialist you will oversee and ensure compliance with regulatory requirements, with a particular focus on employee benefits,…