legal compliance western cape jobs

JOB SUMMARY:The compliance officer is responsible for ensuring that Banxso follows all the relevant laws and regulations and industry standards pertaining to online trading by mitigating all possible risks. JOB SUMMARY:The compliance officer is responsible for ensuring that Banxso follows all the relevant laws and regulations and industry standards pertaining to online trading by mitigating all p...

Role Title : Legal Advisor Client Summary : Our client is a trailblazer in the telecommunications landscape of Africa, dedicated to delivering innovative and reliable solutions that connect individuals and businesses across the continent. Job Description : Our esteemed client is on the lookout for a Legal Advisor who is not just versed in the law but thrives in the pulsating world of telecommunic...

Hire Resolve's client is looking for a Compliance Officer to join their team. Our client is seeking a dedicated and detail-oriented individual who will be responsible for ensuring compliance with regulatory requirements and internal policies. As a Compliance Officer, you will play a crucial role in maintaining the company's integrity and reputation by identifying and mitigating compliance risks.I...

Role Title : Legal Advisor Client Summary : Our client is a trailblazer in the telecommunications landscape of Africa, dedicated to delivering innovative and reliable solutions that connect individuals and businesses across the continent. Job Description : Our esteemed client is on the lookout for a Legal Advisor who is not just versed in the law but thrives in the pulsating world of telecommunic...

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...

Dis-Chem Pharmacies require the services of a reputable Pharmacist for their Canal Walk store. Your portfolio will cover the provision of pharmaceutical care by taking responsibility for patients medicine-related needs, and being accountable for meeting these needs. Minimum Requirements: Essential: Grade 12 / Matric BPharm / equivalent qualification Registered with the South African Pharmacy Coun...

HomeChoice International PLC (HIL) is an investment holding company incorporated in Malta and listed on the JSE Limited. Through its operating subsidiaries, HomeChoice and FinChoice, the group sells innovative homewares merchandise, personal electronics and loan products to the rapidly expanding middle-income market in southern Africa through mail order (catalogue), electronic channels (Internet ...

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...

Requirements:MatricMin. 1 years experience in a similar positionMust have experience working for an attorney firm.Duties:Posting of Receipts & Statements in terms of Outstanding ReceiptsEffectiveness of Operational ResponsibilityAccuracy & Completeness of Legal Documents & Compliance DocumentsAdherence to laid down processes on all systemsPosting of Receipts / PaymentsBalancing of fee files / inv...

Requirements: Matric Min. 1 years experience in a similar position Must have experience working for an attorney firm. Duties: Posting of Receipts & Statements in terms of Outstanding Receipts Effectiveness of Operational Responsibility Accuracy & Completeness of Legal Documents & Compliance Documents Adherence to laid down processes on all systems Posting of Receipts / Payments Balancing of fee f...

Reference: CPT003497-Del-1 Are you ready for a new opportunity to use your home loan foreclosures expertise that you have gained in a Legal Company? Our Legal client with their business based in the CBD in Cape Town requires your legal expertise to join their highly successful team. REQUIREMENTS Matric and relevant qualification Min 2 to 3 years' experience working in a legal company Working know...

REQUIREMENTS Matric and relevant qualification Min 2 to 3 years experience working in a legal company Working knowledge of the National Credit Act Experience in home loan foreclosures is advantageous Ability to work under pressure and deliver to tight deadlines Excellent communicator and ability to manage high pressure situations Capable of regulating your own diary Ability to work well in a team...

Reporting to the Formulary Management Team (FMT) Supervisor, the role incorporates the evaluation of chronic medicine applications in line with reimbursement guidelines, communication with healthcare professionals and participation in the exceed the customer expectations principles of the organisation. Experience Excellent drug knowledge and a minimum of 2 years experience as a pharmacist assista...

Reporting to the Formulary Management Team (FMT) Supervisor, the role incorporates the evaluation of chronic medicine applications in line with reimbursement guidelines, communication with healthcare professionals and participation in the exceed the customer expectations principles of the organisation. Experience Excellent drug knowledge and a minimum of 2 years experience as a pharmacist assista...

These jobs were popular with other job seekersAn exceptional opportunity is available for a dedicated Technical Manager which offers a unique chance to lead and influence technical strategies, and food safety standards, at strategic site level. Current residential location must be within the Western Cape Duties & Responsibilities Develop and implement strategic technical and food safety plans to ...

Rheinmetall Denel Munition (RF) (Pty) Ltd in Somerset West Cape TownTo keep in good repair all relevant services throughout the plant to ensure vital services are maintained by planning and managing all preventative, reactive and statutory tasks.To supervise the analysis, diagnosis and repairing of faults in highly complex and critical engineering installations and Electrical systems.To supervise...

Rheinmetall Denel Munition (RF) (Pty) Ltd in Somerset West Cape Town To keep in good repair all relevant services throughout the plant to ensure vital services are maintained by planning and managing all preventative, reactive and statutory tasks.To supervise the analysis, diagnosis and repairing of faults in highly complex and critical engineering installations and Electrical systems.To supervis...

Lesedi Nuclear Services was founded to provide engineering, scheduled maintenance services and technical resources for the South African Nuclear Power Industry. Since 2006 Lesedi has diversified into a major Engineering, Procurement and Construction (EPC) company supporting Eskom with its New Build Programme and covering other energy related infrastructure projects. Lesedi Nuclear Services has ex...

Mid-Level INVESTMENT ASSOCIATE (Infrastructure | Project Finance) Western Cape, SA (Hybrid) Highly Competitive Package on Offer! Our Client, Global Private Equity Pioneers is in search of an investment professional who has a passion for sustainable investing and emerging markets! One would describe you as an ambitious, resourceful, results orientated individual who has excellent knowledge of the ...

Details Closing Date 2024/05/27 Reference Number WCG240418-2 Tracking Number DOI 114/2023 R1 Job Title Engineering Technician (Production level)- Electrical: Engineering Services (Health Infrastructure), Ref No. DOI 114/2023 R1 Department Department of Infrastructure Salary level OSD Enquiries Mr I Haupt at (021) 483 6453 Job Type Permanent Location - Country South Africa Location - Province West...

Details Closing Date 2024/05/27 Reference Number WCG240418-2 Tracking Number DOI 114/2023 R1 Job Title Engineering Technician (Production level)- Electrical: Engineering Services (Health Infrastructure), Ref No. DOI 114/2023 R1 Department Department of Infrastructure Salary level OSD Enquiries Mr I Haupt at (021) 483 6453 Job Type Permanent Location - Country South Africa Location - Province West...

We are looking for a skilled Bookkeeper to oversee a company's financial data and compliance by maintaining accurate books on accounts payable and receivable, payroll, and daily financial entries and reconciliations. To perform daily accounting tasks such as monthly financial reporting, general ledger entries, and record payments and adjustments.. Bookkeeper job duties include working closely wit...

Job Description A global payments leader focused on helping some of the best companies in the world expand in emerging countries is looking to add an experienced Country Manager in South Africa to its team. As both a payments processor and a merchant of record where they operate, this company makes it simple and risk-free for their client partners to make inroads into the world s fastest-growing,...

Responsibilities: Will be under the Legal Admin Team who will be responsible for processing and client service activities relating to the range of retirement and post-retirement products the company administers. Dealing with Internal clients advice and advice assistants and the PAS team. Technical Oversight: Regulatory compliance - ensure systems and processes are compliant and understand regulat...