in Pieterariitzburg is in need of a Junior Compliance Office with a background in Accounting to join their through contracts Assisting Senior Management with Compliance Giving advice to Staff Members Staff Meetings the Companie and Organisation operate in full compliance with legal regulations and industry-specific valid drivers license 2 - 5 Years experience in Compliance
responsibilities Areas of responsibility Assists the compliance manager to identify, assess, advise on, monitor provide training on the compliance risk of the firm. Assists the compliance manager to monitor processes gaps. Assists the compliance manager to evaluate business activities to assess compliance risk. Assists the the compliance manager to identify, investigate, and resolve all activities that are deemed non-compliant non-compliant. Assists the compliance manager to train employees. Keeps abreast of local and international standards
and Compliance Officer will report to the Global Head of Legal, Risk Management, and Compliance. This implications prior to signing and implementation. Compliance: Contribute to building and maintaining the 2nd implement controls. Develop compliance checklists and prepare compliance reports. Oversee group-wide Assist in policy and guideline reviews to ensure compliance with procedures, rules, and regulations. Assist working experience, with at least 2 years in compliance. Proficient in IT, particularly in Excel and
in Pieterariitzburg is in need of a Junior Compliance Office with a background in Accounting to join their through contracts Assisting Senior Management with Compliance Giving advice to Staff Members Staff Meetings the Companie and Organisation operate in full compliance with legal regulations and industry-specific valid drivers license 2 - 5 Years experience in Compliance
Reference: DUR003105-SC-1 Umhlanga. National Head Office seeks dynamic Admitted Attorney with 1 – 2 years' risk and ensuring compliance is key. The role will primarily involve risk and compliance: Contract perusal an application of the law Interest in Risk and compliance and eager to stay abreast and implement relevant
Legal & Compliance Officer and be at the forefront of managing their legal and compliance functions legal and compliance risks through effective systems, teams, and processes. Track compliance with regulatory policy repository. Conduct compliance monitoring and ensure a robust compliance framework. Identify and and mitigate non-compliance risks, and develop relevant policies. Plan and deliver communication and training training programs on compliance. Ensure periodic internal audits and provide professional legal advice
Legal & Compliance Officer and be at the forefront of managing their legal and compliance functions legal and compliance risks through effective systems, teams, and processes. Track compliance with regulatory policy repository. Conduct compliance monitoring and ensure a robust compliance framework. Identify and and mitigate non-compliance risks, and develop relevant policies. Plan and deliver communication and training training programs on compliance. Ensure periodic internal audits and provide professional legal advice
As a Legal Advisor specialising in Legal and Compliance, you will play a crucial role in ensuring that on a range of issues pertaining to regulatory compliance, contract law, corporate governance, and more role reports directly to the Head of Legal and Compliance and offers an opportunity to contribute to strategic Provide legal guidance and support on regulatory compliance matters relevant to the industry. Review, draft affecting the company. Develop and implement compliance policies and procedures. Collaborate cross-functionally
Location: Johannesburg Metro vetting and onboarding
Compliance/Estate Administrator required to join the team of a large JHB based residential estate. Minimum Review commercial agreements and ensure ongoing compliance of these. Ensure HOD's are monitoring service level agreements and report on any issues of non-compliance. Instruct the company's attorneys on various rules. Inspect construction sites to confirm compliance and fitness for occupation. Monitoring and control appropriate. Timeous and correct action relating to non-compliance incidents. Communication with professional bodies