Legal Compliance Manager jobs

Job Summary:The Compliance Manager overall responsibility is the legal and compliance function within the Company. It involves ensuring the company's integrity, and adherence to legal standards and in-house policies. Enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters.Job Tasks (Duties):Develop and oversee control systems to prevent or dea...

The suitable candidate's main responsibilities and duties include, but are not limited to, the following:Drive compliance and maintenance to ISO standards for 9001 and 45001 & 18788 (Niche Markets)Co-ordinate, maintain and improve systems on SHE and ISO;Compile and maintain documentation (files etc.) on the above processes for the Regional/ Divisional (offices and sites) including maintaining DMS...

Requisition Number and Talent Aquisition Number REQ: 133711 Location: Sandton, Johannesburg Closing Date: 15 May 2024 Talent Acquisition: Saranya Govender Job Family Risk, Audit & Compliance Career Stream REGULATORY COMPLIANCE Leadership Pipeline Manage Self Professional Job Purpose Nedbank s Retail and Business Banking (RBB) Compliance function is recruiting for a Compliance Manager that will as...

Are you a legal professional looking to advance your career in the financial services industry? Our client, a leading Level 1 BBBEE Intermediary, is seeking a talented Legal Manager to join their team. In this pivotal role within their Business Enablement Department, you'll report directly to the CFO with a direct line to the CEO. As a Legal Manager, you'll play a crucial role in shaping strategi...

Innovation Powered | People InspiredThe Catalyst Group is a tech-focused financial services organization that is creating a spark in a one-dimensional industry. Founded in the Cayman Islands in 2020, Catalyst is a privately owned and fully independent group. We have offices and teams in 5 countries, servicing a global portfolio of clients with a wide range of strategies, structures, and requireme...

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 FINANCIAL CRIME COMPLIANC...

Chief Compliance Officer - Johannesburg, South Africa - SET Recruitment ConsultantsReputable Asset Mgt firm seeks inspirational leader. Pivotal role to partner with the business to provide strategic compliance advice in SA and African markets. Great career opportunity.Main ResponsibilitiesBe instrumental in formulating and implementing integrated compliance strategy.Keep in mind global regulatory...

Innovation Powered | People Inspired The Catalyst Group is a tech-focused financial services organization that is creating a spark in a one-dimensional industry. Founded in the Cayman Islands in 2020, Catalyst is a privately owned and fully independent group. We have offices and teams in 5 countries, servicing a global portfolio of clients with a wide range of strategies, structures, and requirem...

Senior Compliance Manager £75K Bens WFH and then office based either in Midlands, Southampton, Manchester, Northampton or Belfast as locations. Elite Audit Recruitment are working with a highly regarded and leading UK law firm on this brand new role: Senior Compliance Manager to join the risk and compliance team. The department has grown significantly in size and organically. It is an exciting ti...

We are an innovative Corporate with a dynamic culture and we are currently seeking a Corporate and Commercial Lawyer to deal with business and commercial legal matters. You will be assisting the business owners and managers with drafting and negotiation of agreements, structuring of transactions, assisting with mergers and acquisitions, governance and compliance, briefing of external legal adviso...

Job Description Job Purpose To draft, review and negotiate various types of agreements. To work collaboratively and consultatively with all our internal and external stakeholders as the legal representative of the legal team. To implement and maintain the governance framework to ensure that the business adheres to the legal requirements set out in the regulatory framework. This includes giving le...

Responsibilities : Monitor legal risk in real estate documentation and advise clients accordingly.Interpret laws, rulings, and regulations for real estate transactions.Draft and negotiate real estate & new development transactions.Draft routine leases and amendments.Ensure that appropriate approvals are in place before real estate transactions are executed.Manage regulatory and compliance-related...

Being a part of the Hollywoodbets Purple Team is an opportunity to become a part of one of South Africa's biggest success stories. From humble beginnings in Durban, Hollywoodbets has grown into a powerhouse brand operating across Africa and the United Kingdom. And that's just the beginning. Our talented Team is on a mission to increase our global footprint, ready to take on any challenge because ...

Senior Compliance Manager £75K Bens WFH and then office based either in Midlands, Southampton, Manchester, Northampton or Belfast as locations. Elite Audit Recruitment are working with a highly regarded and leading UK law firm on this brand new role: Senior Compliance Manager to join the risk and compliance team. The department has grown significantly in size and organically. It is an exciting ti...

Job Title: Senior Administrator Regulatory Compliance in a LISP Environment Location: City of Cape Town, Cape Town, Claremont Job Type: Permanent, expected to work Full-Time hours Primary Industry: Banking and Finance Qualifications: B Com degree in financial or business management Skills: Regulatory compliance of systems and processes Focus on internal governance with regulatory and business rul...

Job specification: Money Laundering Compliance (Senior Manager/Associate Director)Job title/position:Money Laundering Compliance (Senior Manager/Associate Director) Number of positions: 1 Function and Business Unit: Description of the role and purpose of the job:The MLC will be responsible for maintaining anti-money laundering (AML) compliance in the organisation and to implement, manage the AML ...

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 FINANCIAL CRIME COMPLIANC...

Our client is looking for a high-level HR Manager to join their team and oversee the HR Operations for their organisation. General oversight of HR Operations for various sites across South Africa and Africa. IR and ER Management for the Group (including Conduct Management, Grievance Oversight and Labour Dispute Resolution). Bargaining/Negotiation Process Management. CCMA and Labour Department/Cou...

Key responsibilitiesEnsure regulatory compliance as well compliance with internal & external audits.Assume responsibility for the drafting, vetting and centralised management of all contracts that bind the company, including the contractual relationships of the companys agencies (referred to as Underwriting Managers).Knowledge of Acts understanding of all relevant acts that affect the company, co...

Key responsibilitiesEnsure regulatory compliance as well compliance with internal & external audits.Assume responsibility for the drafting, vetting and centralised management of all contracts that bind the company, including the contractual relationships of the companys agencies (referred to as Underwriting Managers).Knowledge of Acts understanding of all relevant acts that affect the company, co...

Our client is seeking a skilled professional adept at overseeing operational aspects and maintaining the seamless functioning of a law firm. If this sounds like you, we invite you to join their dynamic team as an Office Manager. Financial Management: Oversee budgeting, financial reporting, and billing processes, ensuring compliance with financial regulations. Human Resources: Manage recruitment, ...

Our client, a listed entity is now hiring a Group Legal and Compliance Manager for a contract position. This role involves overseeing legal matters and compliance initiatives across all departments within the organisation. Legal-CommercialAd hoc contract drafting and reviews for the Group (including negotiation of terms in most instances)Legal/ commercial advise to GMs across the group pertaining...

Our client, a listed entity is now hiring a Group Legal and Compliance Manager for a contract position. This role involves overseeing legal matters and compliance initiatives across all departments within the organisation. Legal-Commercial Ad hoc contract drafting and reviews for the Group (including negotiation of terms in most instances)Legal/ commercial advise to GMs across the group pertainin...

Key responsibilities Ensure regulatory compliance as well compliance with internal & external audits. Assume responsibility for the drafting, vetting and centralised management of all contracts that bind the company, including the contractual relationships of the companys agencies (referred to as Underwriting Managers). Knowledge of Acts understanding of all relevant acts that affect the company,...