Legal Officer Jobs in Cape Town

Canonical is a leading provider of open source software and operating systems to the global enterprise and technology markets. Our platform, Ubuntu, is very widely used in breakthrough enterprise initiatives such as public cloud, data science, AI, engineering innovation and IoT. Our customers include the world's leading public cloud and silicon providers, and industry leaders in many sectors. The...

Purpose of the JobTo ensure that the Distribution Centre is Health and Safety compliant. The Health & Safety Officer serves to ensure emergency preparedness and incident response at each of our Distribution centers. Moreover this role is responsible for contractor management, emergency coordination, risk analysis and incident investigation. Job Advert Details Job CategoryOther Job ObjectivesContr...

Money Laundering Compliance Officer page is loaded Money Laundering Compliance Officer Apply remote type Hybrid locations Pinelands time type Full time posted on Posted 2 Days Ago job requisition id JR-53625 Let's Write Africa's Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job Description Role overview This exciting opportunity exi...

Compliance Officer CAT2 Cape Town Our client is looking for a Compliance Officer with CAT2 who is able to provide legal and compliance support on systems, processes and knowledge of financial services regulatory environment.Salary: Market RelatedMinimum Requirements: Matric3 5 years in legal/compliance role in financial environmentBComm Honours / law degree / compliance related qualification.BusS...

BA Personal as a specialist in our field of expertise with extensive experience in placing niche and specialized roles both Nationally and Globally, is known for attracting and representing high caliber candidates. Our clients are diverse Leaders in their respective Industries and Representatives across all business sectors. Excellent opportunity for a highly experienced SENIOR MONEY LAUNDERING O...

Do you have a practical approach to organizing, executing, upholding, overseeing, evaluating, and supervising ALL legal, statutory, and client Health, Safety, and Environment (HSE) obligations? Then look no further. Duties will include the planning, implementation, maintaining, control and review as well as monitoring of all SHEQIn the planning phase, the focus is on comprehending legal, statutor...

Description Role overviewThis exciting opportunity exists within the Old Mutual Enterprise Risk Management team, for someone who is passionate and experienced in the area of Anti-Money Laundering (AML), Combatting of Terrorist Financing (CTF) and Combatting of Proliferation Financing (CPF). The role chiefly centres on the responsibilities of section 42 of the Financial Intelligence Centre Act, No...

These jobs were popular with other job seekersOur Client, a management consultancy specializing in Strategic Compliance, Legal and Risk Management with emphasis on driving international expansion and business modelling for its clients.They are looking for an ambitious and driven candidate who will take the role as a Compliance Officer working within the dynamic Compliance Specialist Team.Duties &...

These jobs were popular with other job seekersOur Client, a management consultancy specializing in Strategic Compliance, Legal and Risk Management with emphasis on driving international expansion and business modelling for its clients. They are looking for an ambitious and driven candidate who will take the role as a Compliance Officer working within the dynamic Compliance Specialist Team. Duties...

Duties will include the planning, implementation, maintaining, control and review as well as monitoring of all SHEQIn the planning phase, the focus is on comprehending legal, statutory, and client requirements, as well as company policies and procedures, to establish site-specific protocols aligned with the project scope and management system. This involves assessing and documenting risks along w...

Manufacturing Company in Cape Town, with an international client base, has an opportunity for an Environmental Health and Safety officer to join their team in the EHS department. This role entails the development of Environmental Health and Safety and Waste management programs, as well as the implementation and maintenance thereof. Ongoing improvement through risk assessments and analyses, facili...

Duties will include the planning, implementation, maintaining, control and review as well as monitoring of all SHEQIn the planning phase, the focus is on comprehending legal, statutory, and client requirements, as well as company policies and procedures, to establish site-specific protocols aligned with the project scope and management system. This involves assessing and documenting risks along w...

Applicants are required to meet the following criteria:LLB Degree. Admission as an attorney (minimum 2 years post admission experience)Conveyancing experience advantageous.Candidates must be resident in Cape Town.Job requirements, but not limited to: Drafting legal documents.Registration and cancellation of securities and conditions on approved business loans, and identifying potential business r...

Manufacturing Company in Cape Town, with an international client base, has an opportunity for an Environmental Health and Safety officer to join their team in the EHS department. This role entails the development of Environmental Health and Safety and Waste management programs, as well as the implementation and maintenance thereof. Ongoing improvement through risk assessments and analyses, facili...

Applicants are required to meet the following criteria: LLB Degree. Admission as an attorney (minimum 2 years post admission experience) Conveyancing experience advantageous. Candidates must be resident in Cape Town. Job requirements, but not limited to: Drafting legal documents. Registration and cancellation of securities and conditions on approved business loans, and identifying potential busin...

Duties will include the planning, implementation, maintaining, control and review as well as monitoring of all SHEQ In the planning phase, the focus is on comprehending legal, statutory, and client requirements, as well as company policies and procedures, to establish site-specific protocols aligned with the project scope and management system. This involves assessing and documenting risks along ...

Description The Distribution Governance Officer will be tasked with the evaluation and assessment of financial advice provided by advisers, ensuring compliance with legislative requirements and industry standards. The position requires an exceptional attention to detail, a good understanding of financial regulations, problem solving skills and the capacity to communicate effectively with advisers...

These jobs were popular with other job seekers Analyse Act 49 and the New Identities Management System in collaboration with the Department of Home Affairs. Ensure the development of Standard Operating Procedures (SOP) for Act 49, with a focus on inclusive aspects for trans and gender-diverse persons and new identities management. Advocate for the right of individuals to change their identity doc...

Wherever you're based and whatever your role at TMF Group, one thing's for certain: you'll be part of a truly diverse, global business and benefit from the many advantages that brings.Already Applied?Update your details, view your applicationand progress >> Login Job search Already Applied?Update your details, view your applicationand progress >> Login Job search e.g. "Administrator, Melbourne" R...

In this job, you'll ensure compliance with relevant legal and statutory requirements, corporate governance principles; maintain procurement and contract management procedures and practices; enforce adherence to trading terms and conditions for all vendors; conduct annual price reviews with suppliers and service providers; conduct annual review of strategic commodities and suppliers; investigate s...

Reference: EL002698-MG-1 We are seeking a Legal Officer : Implementation, for a permanent vacancy based in Bellville, Cape Town. Our client's core business is along the lines of banking, lending established SME's money for business growth. Applicants are required to meet the following criteria: LLB Degree. Admission as an attorney (minimum 2 years post admission experience) Conveyancing experienc...

Overview A leading food manufacturing company situated in the Western Cape is urgently seeking the expertise of an experienced Health and Safety Officer to join their team. The successful incumbent for this position will be responsible for: The main purpose of the Junior Health and Safety Officer is to provide support for the Risk and Safety Officer to ensure compliance, implementation, monitorin...

Business Segment: Archived_01_Corporate Functions The role entails receiving and vetting new inflow, preparing documents, vetting affidavits, agreements and correspondence, trial preparation and invoice management, all within the agreed timelines and in line with agreed Service Level Agreements ("SLA"). The role requires analysis of the legal correspondence and attorney reports received with the ...

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