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Legal and compliance officer full-time jobs in Centurion (3 jobs)

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Compliance Manager

  • Umjikelo Recruitment Services
  • Centurion
... ’s degree (Legal or Accounting) or equivalent qualification coupled with 2 years compliance management ... must have passed the Derivatives Compliance Officer Examination as prescribed by the ...
2 years ago

Permanent Senior Legal Advisor: Client Agreements

  • sixsense
  • Centurion
... servicing Workout & RestructuringTo provide legal advice, legal opinions and solutions for ... legal risks on behalf of the Land Bank while ensuring compliance ... & restructuring Critical Competencies: Legislation Legal opinions Report writing Compilation of ...
22 days ago

Permanent Compliance Manager: AML & Regulations

  • sixsense
  • Centurion
... Compliance institute of Southern Africa. Accreditation as an Anti-Money Laundering Officer ... , certified anti-money laundering specialist (CAMS), ACAMS membership 10 years Compliance ... Experience of compliance and AML systems / tools Compliance and AML ...
22 days ago

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