Description: HEAD OF COMPLIANCE & LEGAL (fully remote role - SA ... of 8 years’ experience in a compliance and legal function. · Experience in a ... · Functional Accountability · Regulatory Compliance · Legal Oversight · Compliance of Key Legislation · Leadership ...
a month ago
... changes and coordinating feedback. Ensuring compliance with laws, regulations, and ... and procedures. Monitoring: Creating a compliance monitoring plan in consultation with ... , the adherence to the Compliance framework, legal and regulatory standards, to ...
10 months ago
... experience in compliance monitoring. Responsibilities: Offer legal advice Support the Compliance division Conduct ... strategy sessions Policy development Draft compliance ...
10 months ago
... Board and sub-committees, ensuring compliance with all applicable legislation, ... oversee the provision of legal services to the Group to ... mitigate any legal risk to the business. ... to ensure that the legal requirements are fulfilledPrepare minutes ...
15 days ago
... Board and sub-committees, ensuring compliance with all applicable legislation, ... oversee the provision of legal services to the Group to ... mitigate any legal risk to the business. ... to ensure that the legal requirements are fulfilledPrepare minutes ...
15 days ago
... Board and sub-committees, ensuring compliance with all applicable legislation, ... oversee the provision of legal services to the Group to ... mitigate any legal risk to the business. ... to ensure that the legal requirements are fulfilledPrepare minutes ...
15 days ago
... Board and sub-committees, ensuring compliance with all applicable legislation, ... oversee the provision of legal services to the Group to ... mitigate any legal risk to the business. ... to ensure that the legal requirements are fulfilledPrepare minutes ...
15 days ago
... Board and sub-committees, ensuring compliance with all applicable legislation, ... oversee the provision of legal services to the Group to ... mitigate any legal risk to the business. ... to ensure that the legal requirements are fulfilledPrepare minutes ...
15 days ago
... Board and sub-committees, ensuring compliance with all applicable legislation, ... oversee the provision of legal services to the Group to ... mitigate any legal risk to the business. ... to ensure that the legal requirements are fulfilledPrepare minutes ...
15 days ago
... Board and sub-committees, ensuring compliance with all applicable legislation, ... oversee the provision of legal services to the Group to ... mitigate any legal risk to the business. ... to ensure that the legal requirements are fulfilledPrepare minutes ...
16 days ago
... Board and sub-committees, ensuring compliance with all applicable legislation, ... oversee the provision of legal services to the Group to ... mitigate any legal risk to the business. ... to ensure that the legal requirements are fulfilledPrepare minutes ...
16 days ago
... Board and sub-committees, ensuring compliance with all applicable legislation, ... oversee the provision of legal services to the Group to ... mitigate any legal risk to the business. ... to ensure that the legal requirements are fulfilledPrepare minutes ...
16 days ago
... Board and sub-committees, ensuring compliance with all applicable legislation, ... oversee the provision of legal services to the Group to ... mitigate any legal risk to the business. ... to ensure that the legal requirements are fulfilledPrepare minutes ...
16 days ago
... Board and sub-committees, ensuring compliance with all applicable legislation, ... oversee the provision of legal services to the Group to ... mitigate any legal risk to the business. ... to ensure that the legal requirements are fulfilledPrepare minutes ...
28 days ago
... efficient and effective manner. Ensuring compliance with laws, regulations and ... the Regulatory Universe. Assistance on compliance issues. Essential: Graduate qualification in ... ) or equivalent Preferred: Diploma in Compliance Risk Management. Minimum 8 years' ...
10 months ago
... that the CLIENT adheres to legal standards and in-house policies ... or direct internal investigation of compliance Informing, educating, and training of ... to ensure compliance and mitigate risksDiscussing compliance issues with the Head of Compliance, and ...
11 days ago
... that the CLIENT adheres to legal standards and in-house policies ... or direct internal investigation of compliance Informing, educating, and training of ... to ensure compliance and mitigate risksDiscussing compliance issues with the Head of Compliance, and ...
11 days ago
... that the CLIENT adheres to legal standards and in-house policies ... or direct internal investigation of compliance Informing, educating, and training of ... to ensure compliance and mitigate risksDiscussing compliance issues with the Head of Compliance, and ...
12 days ago
... of the legal compliance system, and improve the annual legal compliance risk management ... etc., and answer the compliance and legal issues; Be responsible for ... Organize and handle the company's legal cases, compliance cases, infringement cases, etc ...
29 days ago
... , including assisting the Head of Legal to ensure compliance with the National Credit ... or equivalent Admitted Attorney Other legal, compliance, or company secretary Qualifications, Certifications ...
a day ago