Compliance with relevant Legislations. DUTIES Address and investigate Legal queries; Review documentation; Peruse... regulatory compliance Must have Legal Understanding Knowledge of Legal Processes and Legal Terminology Knowledge of Law...
potential. Title and Summary Manager, Legal AML Compliance Manager, Legal AML Compliance (Regional Operations and Data... Specialist) The Manager, Legal AML Compliance is responsible for supporting the operations and data Director across Mastercard...
in Johannesburg has a vacancy for a Head of Legal, Compliance, Privacy & Risk. Are you a legal expert with sharp analytical thinking... role supports our company’s operations by managing risk, compliance, and legal strategies in alignment with Roche corporate...
, and ensure compliance with insurance legislation and regulatory requirements. What you'll do: Support the Head of Legal... with legal standards and compliance. Draft, review, and manage contracts. Conduct legal research on insurance and commercial...
Job Summary Compliance Officer Location: Johannesburg Type: Permanent Intro hook Raise the bar on integrity.... Build a compliance culture that protects, enables, and lasts. About the Role We're hiring a Compliance Officer to design...
Compliance Officer Location: Johannesburg Type: Permanent Intro hook Raise the bar on integrity. Build... a compliance culture that protects, enables, and lasts. About the Role We’re hiring a Compliance Officer to design, implement...
Compliance Officer Location: Johannesburg Type: Permanent Intro hook Raise the bar on integrity. Build... a compliance culture that protects, enables, and lasts. About the Role We're hiring a Compliance Officer to design, implement...
We are seeking a dedicated and experienced Compliance Monitoring Officer to join our team. The primary role of the... Compliance Monitoring Officer is to ensure adherence to the regulations. The successful candidate will be responsible...
Our client has an opportunity available for a Compliance Officer. Requirements: Bachelor’s degree. Commerce... or Legal degree. 2 to 3+ years practical compliance risk management or legal experience. Member of the Compliance Institute...
Job Summary We are seeking a dedicated and experienced Compliance Monitoring Officer to join our team. The primary... role of the Compliance Monitoring Officer is to ensure adherence to the regulations. The successful candidate...
Job Description Ensuring that all business licenses are obtained Developing compliance assessment programs... Ensuring all operational employees are licensed Ensuring strict compliance with all the Financial Intelligence Centre Act...
job The Manager: Legal and Discipline is required to assist the Legal and Discipline Department to investigate and prosecute... where required and assist the Designated Disciplinary Officer (DDO) in discharging all reporting and statistics functions as well as providing...
organisation. Reporting to the Chief Governance, Risk & Compliance Officer, this individual will be responsible for developing... with its values and legal obligations Lead the development of ethics and compliance training programs for employees, ensuring...
Facilitate policy reviews and updates in collaboration with the Chief Compliance Officer, outside legal counsel...About the position Mimecast Legal is looking for a Corporate Compliance Operations Manager to join our dynamic...
EY Services, Fincrime/AML/Compliance - Associate Director, Johannesburg The opportunity The work we do isn't..., ensuring alignment with global compliance frameworks and local regulatory requirements. Provide guidance on AML, sanctions...
to senior management on our compliance with privacy laws, business continuity, and AI ethics. Assist the Chief Finance Officer.... We are seeking a highly skilled and experienced Data Privacy & Business Continuity Compliance Manager to join our team...
About the job Data Privacy and Business Continuity Compliance Manager At Ogilvy, we believe in the power... Data Privacy & Business Continuity Compliance Manager to join our team in Johannesburg. This critical role is responsible...
and sensitive data and ensure IT and compliance with relevant legislation and legal interpretation. Audit Work with Internal... Auditing experience as a compliance officer, information risk specialist, or information technology auditor Experience...
Job Summary: The Compliance Manager overall responsibility is the legal and compliance function within the Company... and compliance risks. Review the work of colleagues when necessary to identify legal and compliance issues and provide advice. Keep...
risk management framework, including the development of risk and legal management strategies, structures, processes... Accounting Officer Account to FRRC - Annual Financial Statements Account to FRRC - Dividends Collaboration & Cross...