legal officer in bank

RESPONSIBILITIES :Strategy:Enablement Standards: Spearhead consistent application of Departmental Operating Instructions (DOIs) and standard work across Client Management teams.Drive a consultative, collaborative and risk-based approach towards addressing identified risk issues.Create a local culture of open and transparent engagement with auditors and regulators across Client Management teams.En...

Officer, Legal, Commercial Property Finance Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 To provide legal advice of a basic and standard nature to internal stakeholders; and interpret and implement business instructions utilising the relevant templates., To review and provide input into legal documentation in collaboration with other Legal team me...

A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria.In this role, you would investigate alleged contraventions with the Exchange Control Regulations, recoup capital exported from South Africa in contravention of the Exchange Control Regulations and/or 419 fraud schemes and enforce anti-money laundering legislation onto Authorised Dealers in foreign excha...

Key Purpose of this JobThe GCIO is responsible for the management of the Group Investment Portfolios. To co-create and support theCEO in driving the investment strategy, responsible for the implementation of the investment strategy in theGroup. The GCIO will provide insight and direction, lead investment teams, lead M&A and corporate financeactivities, oversee the performance of all funds under m...

Overview A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria. In this role, you would investigate alleged contraventions with the Exchange Control Regulations, recoup capital exported from South Africa in contravention of the Exchange Control Regulations and/or 419 fraud schemes and enforce anti-money laundering legislation onto Authorised Dealers in for...

Description The role is best suited to a candidate that has extensive skill and experience in compliance risk management practices and processes. The role requires an individual who has a keen interest in adopting an Innovative approach to compliance risk management. Someone who is passionate about being a trusted partner to the organisation and has a willingness to learn and support the organisa...

Overview A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria.In this role, you would investigate alleged contraventions with the Exchange Control Regulations, recoup capital exported from South Africa in contravention of the Exchange Control Regulations and/or 419 fraud schemes and enforce anti-money laundering legislation onto Authorised Dealers in fore...

Red Ember Recruitment (PTY) Ltd | Full time Accountant and Payroll Financial OfficerSandton, South Africa | Posted on 09/02/2024 Red Ember Recruitment is looking for an Accountant with payroll experience for an international company based in Sandton, Gauteng. Requirements Ensure the accurate and timelyprocessing/ reconciliation of financial transactions for the region in theaccounting system as p...

Group Financial Accountant (CA) CBD, Cape TownOur Client, a Reputable Listed Property Fund is in search of a highly motivated and driven Finance professional to join their dynamic team.R700 000 R900 000 Per Annum Negotiable and Dependent on Qualification and Years of relevant experienceYou possess exceptional interpersonal and technical accounting skills whilst paying high attention to detail. Yo...

Business Compliance Officer - Business Solutioning Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 To enable the execution of Compliance Risk Management processes and activities within a specific business/functional area, to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage t...

Candidates must have legal authorization to work and currently reside in South Africa. Candidates must also have experience working with an international /global company or organization. Zenysis is currently seeking a Chief Financial Officer (CFO) to lead financial management and strategy for our global company. This person will be responsible for developing and executing our financial strategy w...

Specialist, Group Financial Crime Compliance Officer Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 To implement GFCC Policies, Standards and Procedures within the various Business Areas. To define and implement the GFCC Business Area Strategy. To provide specialist GFCC related guidance and advice. To identify and address GFCC specific awareness an...

A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria.In this role, you would investigate alleged contraventions with the Exchange Control Regulations, recoup capital exported from South Africa in contravention of the Exchange Control Regulations and/or fraud schemes and enforce anti-money laundering legislation onto Authorised Dealers in foreign exchange ...

A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria.In this role, you would investigate alleged contraventions with the Exchange Control Regulations, recoup capital exported from South Africa in contravention of the Exchange Control Regulations and/or fraud schemes and enforce anti-money laundering legislation onto Authorised Dealers in foreign exchange ...

Profil du candidat Diploma in Financial Management 1 to 3 years related experience in Oil or comparable industry required. Good knowledge of systems (SAP /Ms Office Packages / Web Based Systems) Good communication skills ( both verbal and written) Activités Responsible and Accountable to provide end to end Administration processes on the Card and Mobility Offering relating to both Customers and D...

Business Segment: Corporate & Investment Banking Location: ZA, GP, Johannesburg, Baker Street 30 To provide the Global Markets (GM) Legal Team with administrative assistance and legal support. This role will be based in the GM Legal Master Agreements legal team with additional specific responsibilities in the practice area supporting the issuance of notes under the bank's structured note programm...

Location: ZA, GP, Johannesburg, Baker Street 30 To provide intellectual property (IP) legal solutions of a basic and standard nature to meet business requirements; and interpret and implement instructions utilising the relevant templates. To review and provide input into legal documentation in collaboration with other Legal team members. Mitigate risk through conducting the appropriate administra...

Business Segment: Business and Commercial Banking Leads a multi-disciplinary team of Credit Risk Managers (CRMs) & Credit Risk Officers (CROs) who effectively and pro-actively manage credit losses through excellent credit risk management in respect of lending portfolios across products and segments (Business, Agriculture, Entrepreneur, Lifestyle) and supports Business and Commercial Banking (BCB)...

Job description/responsibilities: HR Responsibilities Support the development and implementation of HR initiatives and systems. Provide counselling on policies and procedures. Be actively involved in recruitment by preparing job descriptions, posting ads, and managing the hiring process. Create and implement effective on boarding plans. Orientation of new employees. Develop training and developme...

Legal Officer - Cape TownFull job descriptionJob no: 570915Work type: Full timeLocation: Cape Town, South AfricaCategories: Client Corporate Secretarial, Entity ManagementOffice Location: Cape Town We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent....

Job Details: Title: Finance Manager Location: Rosebank, Johannesburg Permanent: Yes Full time: Yes Industry: Private Equity Salary / CTC: R 60 000 (negotiable, depending on experience) Reports to: Investment Manager Job Description: Our Client is seeking a dynamic and experienced Finance Manager to join their team. The Finance Manager will play a crucial role in the company and lead and take resp...

Job DescriptionTo enable the execution of Compliance Risk Management processes and activities within a specific business/functional area, to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enable the competitive advantage of the organisation.Analyse the operational activities within a functional ...

Senior Financial Accountant (Additional / Info / Comes / Here) Johannesburg, South Africa Job Location Johannesburg, South Africa Experience (in Years) 2 Job Type Full Time Senior Financial Accountant (Additional / Info / Comes / Here) Johannesburg, South Africa Job Description Job Description: Our client in the retail sector is seeking a Senior Financial Accountant to be based in Johannesburg, S...

Candidates must have legal authorization to work and currently reside in South Africa.Candidates must also have experience working with an international /global company or organization. Zenysis is currently seeking a Chief Financial Officer (CFO) to lead financial management and strategy for our global company. This person will be responsible for developing and executing our financial strategy wi...