Legal Compliance Officer jobs in Sandton, Gauteng

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Legal Compliance Officer

Bidvest Bank 9 reviews - Braamfontein, Gauteng
documents to ascertain compliance with legal and FICA checklists, and reporting findings; Providing advice in meeting legal compliance requirements; Providing...
22 days ago - save job - block - email - more...

Legal Compliance Officer

- Johannesburg, Gauteng
this role is to drive compliance in terms of the bank... of risk issuesRequirements: Completed LLB 3-5 years Compliance expUnderstanding of the banking industry
JustTheJob.co.za - 16 days ago - save job - block - email - more...

Legal Compliance Officer

EOH Recruitment Solutions - Johannesburg, Gauteng
this role is to drive compliance in terms of the bank... risk issuesRequirements: Completed LLB 3-5 years Compliance expUnderstanding of the banking industryIf you...
Executive Placements - 19 days ago - save job - block - email - more...

Compliance Officer

EOH Recruitment Solutions ? JHB - Johannesburg, Gauteng
Compliance Officers Participate in either the Retrospective Review or Ongoing Monitoring project Prepare and deliver presentations to the wider Compliance Team...
Job Placements - 19 hours ago - save job - block - email - more...

Compliance Officer

SET Recruitment Consultants - Johannesburg, Gauteng - +1 location
a Compliance Officer, all compliance responsibilities... of compliance for each Business Unit Conduct reviews for each business unit in accordance with Compliance...
Careers24 - 9 days ago - save job - block - email - more...

Compliance Officer

Transnet Engineering 16 reviews - Germiston, Gauteng
in the TE Compliance Plan • Implement the TE Compliance Plan • Draft and present compliance reports at the... Compliance Assurance Plan • Investigate compliance...
Transnet - 6 days ago - save job - block - email - more...

Legal Compliance Officer

Big Shark Recruitment - Midrand, Gauteng
in Midrand requires a Legal Compliance Officer To implement and maintain compliance risk management... the role of a Compliance Officer of a Bank Must be a...
PNet Jobs - 5 days ago - save job - block - email - more...

Nedbank Group - Deceased Estates Recoveries Officer

Nedbank 231 reviews - Johannesburg, Gauteng
in the Deceased Estates Legal functional unit have... The file is handed over to a Legal Practitioner to execute certain legal functions, as instructed, on...
1 day ago - save job - block - email - more...

Legal Compliance Officer - Banking Johannesburg Gauteng

Frogg Recruitment SA - Johannesburg, Gauteng
documents to ascertain compliance with legal and FICA checklists, and reporting findings Providing advice in meeting legal compliance requirements Providing...
Frogg Recruitment - 21 days ago - save job - block - email - more...

Compliance Officer - Financial Risk

SET Recruitment Consultants - Johannesburg, Gauteng
I am looking for a Compliance Officer with banking experience, essential. All compliance responsibilities... At least 2 years Compliance experience in a Bank...
Career Junction - 8 days ago - save job - block - email - more...

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