Senior compliance law job offers in gauteng
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Head, Compliance, BCB Enablement & Group Functions
Standard Johannesburg, Gauteng
OverviewHead, Compliance, BCB Enablement & Group FunctionsBusiness Segment: Group FunctionsLocation: ZA, GP, Johannesburg, 30 Baker...
13 days ago in WhatJobsReport -
Senior Associate /
Mapongwana Attorneys Johannesburg, Gauteng
We are hiring: associate / senior associateassociate / senior associate in the commercial litigation departmentabout mapongwana attorneys inc. Mapongwana...
16 days ago in WhatJobsReport -
Senior Inspector
Financial Intelligence Centre Pretoria, Gauteng
...Excel, MS Power Point. A high level of judgement and integrity. FIC Act compliance experience advantageous. Managerial experience advantageous. J-18808-Ljbffr
22 days ago in WhatJobsReport -
Senior Legal Consultant (Commercial)
Virago Recruitment Pretoria, Gauteng
Company in Pretoria is looking for a Senior Legal Consultant to join their team. Duties: Acts as a functional expert by providing sound legal advice to...
15 days ago in WhatJobsReport -
Senior Legal Advisor
Network Finance Randburg, Gauteng
Senior Legal OfficerReference: NFR003237-KM-1We're seeking a Senior Legal Officer for our client, a prominent Investment Management and Private Equity firm...
22 days ago in WhatJobsReport -
Senior corporate Attorney
Empower Talent Johannesburg, Gauteng
Job Title: Senior Corporate AttorneyWe are seeking an experienced Senior Corporate Attorney to provide expert legal guidance, manage complex commercial and...
7 days ago in WhatJobsReport -
Senior Paralegal
Health Biomedical Science and Technology Institute Gauteng
...law, and regulatory frameworks (e... fda, gdpr, hipaa). Demonstrated experience with clinical trial and research agreements. Excellent organizational...
16 days ago in WhatJobsReport -
Senior Inspector Pretoria
Financial Intelligence Centre Pretoria, Gauteng
...Excel, MS Power Point. A high level of judgement and integrity. FIC Act compliance experience advantageous. Managerial experience advantageous. J-18808-Ljbffr
22 days ago in WhatJobsReport -
Senior Manager: B-BBEE Investigations and Enforcement
Nefcorp Pretoria, Gauteng
Senior Manager: B-BBEE Investigations and EnforcementListing reference: nef_000099Listing status: OnlineApply by: 9 December 2024Position summaryJob category...
16 days ago in WhatJobsReport -
Senior Legal Advisor Johannesburg North
Network Finance Randburg, Gauteng
Senior Legal OfficerReference: NFR003237-KM-1We're seeking a Senior Legal Officer for our client, a prominent Investment Management and Private Equity firm...
22 days ago in WhatJobsReport -
Senior Consultant | Financial Crime | Forensic & Litigation...
FTI Consulting Sandton, Gauteng
...is the leading global expert firm for organizations facing crisis and transformation. We work with many of the world’s top multinational corporations, law...
11 days ago in WhatJobsReport -
Senior Audit Manager: Financial Crime - Exchange Control...
Nedbank Johannesburg, Gauteng
...years of experience with at least 5 years in a senior leadership role. Proven experience in fraud risk, exchange control, regulatory compliance within a
14 days ago in WhatJobsReport -
Legal advisor
Southern African Music Right Organisation Johannesburg, Gauteng
IntroductionThe above vacancy exists within the Legal Services department and reports to the Senior Legal Advisor. The purpose of this role is to provide...
14 days ago in WhatJobsReport -
Executive director - financial crime prevention
Fempower Personnel Pretoria, Gauteng
...senior levelsEssential AttributesCommitment to ethical leadership and lawful conductPassion for protecting economic interestsUnderstanding of how financial...
13 days ago in WhatJobsReport -
Cyber GRC Manager -Enterprise
Scytale Johannesburg, Gauteng
...levelMid-Senior levelEmployment typeFull-timeJob functionEngineering and Information TechnologyIndustriesTechnology, Information and Internet #J-18808-Ljbffr
17 days ago in WhatJobsReport -
Legal Counsel: Financial Services | Digital Payments | Membe
Massmart Johannesburg, Gauteng
...aligned with the Group Legal Strategy. The role is also required to drive legal enablement for innovation, mitigate legal risk, and embed legal compliance...
15 days ago in WhatJobsReport -
Legal Advisor
Yellosa Johannesburg, Gauteng
...Senior Legal Advisor could be the perfect fit. Apply now to join a forward-thinking organisation in the technology and telecoms sector! Contact: Darian...
14 days ago in WhatJobsReport -
Executive Head: Legal and Company Secretariat
Bidvest Johannesburg, Gauteng
...compliance standards. Liaise with regulatory authorities and respond to inquiries, examinations, and audits. Team Leadership and Development Lead and manage...
7 days ago in WhatJobsReport -
Head Of Engineering
Bidvest Johannesburg, Gauteng
...& Vendor Management, General knowledge in Finance, Law & Auditing MS Word, MS Excel, MS Powerpoint, MS Project & MS Outlook (Intermediate skill level), sap
7 days ago in WhatJobsReport -
Chief Financial Officer – Corporate Segment
FirstRand Johannesburg, Gauteng
...a voluntary basis. The Bank will keep this information confidential unless we are required by law to disclose this information to other parties. J-18808-Ljbffr
10 days ago in WhatJobsReport -
Security Manager
Globevest Group Boksburg, Gauteng
...law enforcement agencies, and regulatory authorities in all matters related to security operations and investigations. EDUCATIONAL REQUIREMENTS...
18 days ago in WhatJobsReport -
Head of Legal - MEA
Robert Walters Johannesburg, Gauteng
...the firm delivers complex advisory and technical solutions across sectors. As the business continues its international growth, it now requires a senior...
9 days ago in WhatJobsReport -
Property Services Specialist
SPAR Johannesburg, Gauteng
...law. The ideal applicant will satisfy the following skills requirements: Proven track record in resolving lease and property related disputes. Very good...
16 days ago in WhatJobsReport -
Assistant Manager - Company Secretary
Apex Group Johannesburg, Gauteng
...compliance and mandatory training is completed within required timescales; To act in accordance with all legal and regulatory requirements affecting the...
8 days ago in WhatJobsReport -
Attorney(Collections)
ExecutivePlacements.com - The JOB Portal Johannesburg, Gauteng
...levelMid-Senior levelEmployment typeEmployment typeFull-timeJob functionJob functionLegalIndustriesAdvertising ServicesReferrals increase your chances of...
16 days ago in WhatJobsReport
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