Legal Compliance Officer Jobs in South Africa

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PARALEGAL/ COMPLIANCE OFFICER (CAPE TOWN)

Date: 2023-12-03 (Cached)

Job Description: We are looking for a paralegal/ compliance officer to assist us with our NCR registered credit facility business. Preparing reports and summaries for attorneys.

Company: Secondments Recruitment
Hiring Organization: Secondments Recruitment
Salary: TBD
Location: Claremont, Western Cape
Street Address: TBD

Locality: Claremont, Western Cape
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




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Jnr Legal Advisor/Officer

Date: 2023-12-03 (Cached)

Job Description: Diary management of case and legal matters. The Legal Officer will manage casework and legal matters and will overseeing case review and legal matters.

Company: Educor
Hiring Organization: Educor
Salary: TBD
Location: Pinetown, KwaZulu-Natal
Street Address: TBD

Locality: Pinetown, KwaZulu-Natal
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance, Integrity & Legal Affairs Officer (m/f/d)

Date: 2023-12-03 (Cached)

Job Description: Handling internal legal requests and providing legal advice. Managing, identifying and reporting legal and compliance risks.

Company: FOUR PAWS International
Hiring Organization: FOUR PAWS International
Salary: TBD
Location: Cape Town, Western Cape
Street Address: TBD

Locality: Cape Town, Western Cape
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Fraud & Compliance Officer

Date: 2023-12-03 (Cached)

Job Description: Conduct comprehensive compliance testing and assessments to align internal policies and procedures with Telco requirements.

Company: Core Group
Hiring Organization: Core Group
Salary: TBD
Location: Johannesburg, Gauteng
Street Address: TBD

Locality: Johannesburg, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Officer

Date: 2023-12-03 (Cached)

Job Description: Prior experience in compliance, legal, or similar field within the UK market. Identify and escalate potential compliance issues.

Company: Talent Sam
Hiring Organization: Talent Sam
Salary: TBD
Location: Johannesburg, Gauteng
Street Address: TBD

Locality: Johannesburg, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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Compliance Officer

Date: 2023-12-03 (Cached)

Job Description: Maintaining compliance procedures and manuals. Identify and inform senior management of potential compliance breaches and investigate compliance irregularities…

Company: Job Crystal
Hiring Organization: Job Crystal
Salary: TBD
Location: Cape Town, Western Cape
Street Address: TBD

Locality: Cape Town, Western Cape
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Officer

Date: 2023-12-03 (Cached)

Job Description: Drive compliance awareness and encourage a compliance culture across the business. Drive compliance awareness and encourage a compliance culture across the…

Company: Experian
Hiring Organization: Experian
Salary: TBD
Location: Sandton, Gauteng
Street Address: TBD

Locality: Sandton, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Risk and Compliance Officer

Date: 2023-12-03 (Cached)

Job Description: The incumbent would be responsible to provide administrative support with legal and regulatory compliance regarding food safety regulations.

Company: Dartpac (Pty) Ltd
Hiring Organization: Dartpac (Pty) Ltd
Salary: TBD
Location: Somerset West, Western Cape
Street Address: TBD

Locality: Somerset West, Western Cape
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



SHE INTERN

Date: 2023-12-03 (Cached)

Job Description: Report on compliance with waste segregation standard on a weekly/monthly basis. Participate in internal and external SHEQ and legal audits and work with the…

Company: Masterflow plumbing
Hiring Organization: Masterflow plumbing
Salary: TBD
Location: Lenasia, Gauteng
Street Address: TBD

Locality: Lenasia, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



QA Compliance Officer

Date: 2023-12-03 (Cached)

Job Description: Ensure 100 % compliance to internal audit schedule throughout the year. Ensuring that internal audits are conducted, reported and documented in line with the…

Company: Cape Herb & Spice
Hiring Organization: Cape Herb & Spice
Salary: TBD
Location: Maitland, Western Cape
Street Address: TBD

Locality: Maitland, Western Cape
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Legal Compliance Officer

Date: 2023-12-03 (Cached)

Job Description: Developments of policies and procedures to improve compliance function. Ο Ability to incorporate internal audit principles when undertaking compliance.

Company: Wenz Recruitment
Hiring Organization: Wenz Recruitment
Salary: TBD
Location: Cape Town, Western Cape
Street Address: TBD

Locality: Cape Town, Western Cape
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Safety Officer

Date: 2023-12-03 (Cached)

Job Description: Conducting inspections as per legal and operational requirements. The incumbent in this role is responsible for providing an integrated safety support function…

Company: Glencore
Hiring Organization: Glencore
Salary: TBD
Location: Witbank, Mpumalanga
Street Address: TBD

Locality: Witbank, Mpumalanga
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Monitoring Officer

Date: 2023-12-03 (Cached)

Job Description: Build and execute tests for compliance controls. Identify the scope and testing approach for compliance reviews. Compliance experience in the financial sector.

Company: Experian
Hiring Organization: Experian
Salary: TBD
Location: Johannesburg, Gauteng
Street Address: TBD

Locality: Johannesburg, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Officer

Date: 2023-12-03 (Cached)

Job Description: Conduct compliance training sessions for research analysts and other relevant staff to enhance their understanding of compliance regulations and policies.

Company: Nedbank
Hiring Organization: Nedbank
Salary: TBD
Location: Johannesburg, Gauteng
Street Address: TBD

Locality: Johannesburg, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Legal and Compliance Officer

Date: 2023-12-03 (Cached)

Job Description: Monitoring the relevant legal framework(s) and developments and ensuring compliance of the company and its sub-entities.

Company: Africa's Human Capital Consultants
Hiring Organization: Africa's Human Capital Consultants
Salary: TBD
Location: Johannesburg, Gauteng
Street Address: TBD

Locality: Johannesburg, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Junior Legal Collections Advisor

Date: 2023-12-03 (Cached)

Job Description: Legal Research: Conduct thorough legal research to ensure compliance with all relevant laws, regulations, and industry standards. Bachelor's degree in law;

Company: Lula
Hiring Organization: Lula
Salary: TBD
Location: Cape Town, Western Cape
Street Address: TBD

Locality: Cape Town, Western Cape
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



SHEQ Officer

Date: 2023-12-03 (Cached)

Job Description: Assist with SQAS system compliance and maintenance. Determine gaps in terms of health and safety compliance matters and shortfalls.

Company: Gundo Logistics
Hiring Organization: Gundo Logistics
Salary: TBD
Location: Sasolburg, Free State
Street Address: TBD

Locality: Sasolburg, Free State
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Tax Officer

Date: 2023-12-03 (Cached)

Job Description: Ensure compliance with internal controls and taking corrective action when necessary for all payments to SARS by conducting a consolidated reconciliation of the…

Company: Nedbank
Hiring Organization: Nedbank
Salary: TBD
Location: South Africa
Street Address: TBD

Locality: South Africa
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Assistant

Date: 2023-12-03 (Cached)

Job Description: The purpose of this role is to provide support in a legal/ compliance capacity whereby you ensure the business mitigates its risk and that you carry out legal…

Company: Oneplan Underwriting Managers (Pty) Ltd.
Hiring Organization: Oneplan Underwriting Managers (Pty) Ltd.
Salary: TBD
Location: Western Cape
Street Address: TBD

Locality: Western Cape
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Officer (Government)

Date: 2023-12-03 (Cached)

Job Description: Strong legal research and interpretation skills. Responsible for building inspections and audits. Sit in on Bid committees. Relevant degree - Law or Commerce.

Company: Isilumko Staffing
Hiring Organization: Isilumko Staffing
Salary: TBD
Location: Johannesburg, Gauteng
Street Address: TBD

Locality: Johannesburg, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior Compliance Officer South Africa

Date: 2023-12-03 (Cached)

Job Description: At least 5 years of compliance experience in the financial services industry, with a particular focus on AML, CFT and CPF compliance.

Company: Luno
Hiring Organization: Luno
Salary: TBD
Location: Cape Town, Western Cape
Street Address: TBD

Locality: Cape Town, Western Cape
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Safety Officer

Date: 2023-12-03 (Cached)

Job Description: Ensure all machine operators are certified as per legal requirements. Ensure all lifting equipment is checked and tested as per legal requirements.

Company: SOUTH AFRICA CARGO SERVICES
Hiring Organization: SOUTH AFRICA CARGO SERVICES
Salary: TBD
Location: East London, Eastern Cape
Street Address: TBD

Locality: East London, Eastern Cape
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



RADIATION PROTECTION OFFICER (RPO)

Date: 2023-12-03 (Cached)

Job Description: Ensure isotopes are imported in accordance with the regulatory & legal compliance requirements. Ensuring adherence to and maintaining all regulatory and legal…

Company: PROCESS AUTOMATION
Hiring Organization: PROCESS AUTOMATION
Salary: TBD
Location: Randburg, Gauteng
Street Address: TBD

Locality: Randburg, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Officer

Date: 2023-12-03 (Cached)

Job Description: A minimum of 3 (three) years post qualification experience in compliance officer role. Development and implementation of a compliance monitoring program.

Company: Fempower Personnel
Hiring Organization: Fempower Personnel
Salary: TBD
Location: Johannesburg, Gauteng
Street Address: TBD

Locality: Johannesburg, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Human Resources Officer

Date: 2023-12-03 (Cached)

Job Description: Stay updated on changes in labour laws and industry standards, actively participating in legal compliance efforts. Prepare and submit relevant payroll reports.

Company: Metal Company Pty Ltd
Hiring Organization: Metal Company Pty Ltd
Salary: TBD
Location: Cape Town, Western Cape
Street Address: TBD

Locality: Cape Town, Western Cape
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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