Compliance officer legal job offers
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HR & Compliance Officer
Other Durban, Kwazulu-Natal
Job Title: HR & Compliance Officer Location: Hybrid (work from home and onsite as required) Essential: Previous experience working with UK employment law and...
6 days ago in JobleadsReport -
Compliance Officer-(12 Months Contract)
new Thusa Batho Labour Solutions Pretoria, Gauteng
Job Description Thusa Batho Labour Solutions is recruiting on behalf of our valued client, who is seeking an experienced and highly organised Compliance...
1 day ago in WhatJobsReport -
Compliance Monitoring Officer
FROGG Recruitment Sandton, Gauteng
Compliance Monitoring Officer Sandton Our financial services client is looking for an experienced Compliance Monitoring Officer with at least 5 years of...
2 days ago in Job MailReport -
SayPro Compliance Officer FICA
SayPro
Job Description Compliance Officer Cape Town, South Africa Our client, a reputable law firm, is seeking an experienced Compliance Officer. The successful...
2 days ago in WhatJobsReport -
Senior Compliance Officer, Transaction Banking
new Standard Johannesburg, Gauteng
Senior Compliance Officer, Transaction BankingBusiness Segment: Group FunctionsLocation: ZA, GP, Johannesburg, Baker Street 30Job OverviewTo enable the...
1 day ago in WhatJobsReport -
Junior Compliance & Ethics Officer
new the focus group Centurion, Gauteng
JUNIOR COMPLIANCE AND ETHICS OFFICER Purpose of this role Reporting to the Senior Compliance & Ethics Officer, the Compliance & Ethics Officer will assist in...
1 day ago in WhatJobsReport -
Risk and Compliance Officer
Other Cape Town, Western Cape
Location Cape Town Employment Type Full time Location Type Hybrid Department Compliance & Legal At Verto, we're on a mission to democratise global finance...
2 days ago in JobleadsReport -
Senior Compliance Officer - Corporate and Investment...
Standard Johannesburg, Gauteng
Senior Compliance Officer. Corporate and Investment BankingJob OverviewBusiness Segment: Group FunctionsLocation: ZA, GP, Johannesburg, 30 Baker StreetTo...
3 days ago in WhatJobsReport -
Compliance Monitoring Officer
The Talent Room Somerset West, Western Cape
...of the automated ongoing screening system and conducting research on relevant parties where potential adverse matches are identified. Conduct compliance...
4 days ago in Job MailReport -
Compliance Officer & AML Executive
new Apex Group Johannesburg, Gauteng
You can find out more about this in ourApex is looking for a Client Compliance & AML Officer (Cayman Islands) who will be responsible for ensuring that the...
1 day ago in WhatJobsReport -
Compliance Officer, Risk and Compliance Solutions
new amazon Cape Town, Western Cape
Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office. The Compliance...
1 day ago in WhatJobsReport -
JSE Risk and Compliance Officer | Westlake
new The Recruitment Council Cape Town, Western Cape
Reporting to the COO, the JSE Risk and Compliance Officer is responsible for ensuring that the company complies with relevant legislation, including JSE and...
1 day ago in WhatJobsReport -
Strategic Legal & Compliance Leader
new Other Centurion, Gauteng
...leadership are essential for this role. Join a dynamic team to ensure regulatory requirements are met and foster an ethical compliance culture. J-18808-Ljbffr
1 day ago in JobleadsReport -
Compliance Monitoring Officer (Financial Services)
University of Fort Hare Somerset West, Western Cape
Compliance Monitoring Officer (Financial Services) 2025-11-12. 2025-12-12 Permanent SW005763 Finance Insurance Legal Western Cape, Somerset West A well...
3 days ago in WhatJobsReport -
Legal and Corporative Governance Officer
G-Core Capital Gauteng, Gauteng
Functions Accurate, timely document and database management Legal compliance Contract vetting and drafting and ad hoc legal support Company secretarial...
3 days ago in Job MailReport -
Compliance Officer (AML)
60 Degrees
Overview Lumepay Pty Ltd Workshop 17 The Watershed 17 Dock Road Waterfront, Cape Town Compliance Officer (AML) Location: Cape Town Department: Legal &...
4 days ago in WhatJobsReport -
Compliance Officer Port Elizabeth
new Hire Power Recruitment Gqeberha, Eastern Cape
Compliance Officer (Financial Services) Reference: PE000172-HP. 2Our Client, a national supplier of risk management services to independent financial...
1 day ago in WhatJobsReport -
HR & Compliance Officer
new The Faculty Workfromhome, Kwazulu-Natal
Job Title: HR & Compliance OfficerLocation: Hybrid (work from home and onsite as required) Essential: Previous experience working with UK employment law and...
1 day ago in WhatJobsReport -
Compliance Officer & AML Executive
new Other Johannesburg, Gauteng
Join to apply for the Compliance Officer & AML Executive role at Apex Group Ltd The Apex Group was established in Bermuda in 2003 and is now one of the...
1 day ago in JobleadsReport -
Risk and Compliance Officer
new VertoFX Workfromhome, Western Cape
Location Cape Town Employment Type Full time Location Type Hybrid Department Compliance & Legal At Verto, we're on a mission to democratise global finance...
1 day ago in WhatJobsReport -
Safety Officer
new Hire Resolve Rustenburg, North-West
Hire Resolve is currently seeking a qualified Safety Officer to join a reputable mining company based in Rustenburg. In this role, you will be responsible...
1 day ago in Job MailReport -
Associate Legal & Regulatory Risk Officer
new Oasis Crescent Western Cape
A financial services firm is seeking a Legal / Compliance / Risk Officer in South Africa, Wes-Kaap. The role requires an admitted attorney with 3 to 10 years...
1 day ago in WhatJobsReport -
AML Onboarding Officer Legal / LLB background for law firm...
innov8 Sandton, Gauteng
Senior AML Onboarding Officer. Legal background LLB degree The main purpose of the role is to assist with the following: To assist the Firm with discharging...
2 days ago in WhatJobsReport -
Executive: Legal
Liquid Tech Gauteng
Role Purpose To provide executive oversight and leadership to the legal department for South Africa. To act as lead contract negotiator for the organisation...
5 days ago in WhatJobsReport -
Chief Executive Officer (Ceo) – Legal Sector Charter...
new Other Johannesburg, Gauteng
SUMMARY The Legal Sector Charter Council was set up in terms of the B-BBEE Legal Sector Code of Good Practice gazetted on 20 September 2024. This vacancy...
1 day ago in JobleadsReport
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