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Lead group legal and compliance full-time jobs from the company Private person in Western Cape (58 jobs)

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  • Private person
  • Cape Town
R 20 000 R 25 000 a month
... Responsibilities: 1. Monitor and ensure compliance with legal and regulatory requirements. 2. Develop and ... procedures. 6. Coordinate with legal and regulatory authorities on compliance matters. 7. Prepare and ...
21 days ago
  • Private person
  • Cape Town
R 20 000 R 25 000 a month
... Responsibilities: 1. Monitor and ensure compliance with legal and regulatory requirements. 2. Develop and ... procedures. 6. Coordinate with legal and regulatory authorities on compliance matters. 7. Prepare and ...
21 days ago
  • Private person
  • Cape Town
R 20 000 R 25 000 a month
... Responsibilities: 1. Monitor and ensure compliance with legal and regulatory requirements. 2. Develop and ... procedures. 6. Coordinate with legal and regulatory authorities on compliance matters. 7. Prepare and ...
21 days ago
  • Private person
  • Cape Town
... /CFP regulations and the Group’s Risk Management Compliance Program (RMCP) for ... : Provide specialist support for legal entity onboarding, including identifying ... : Education: Legal or commercial degree required. Certifications: AML compliance certificate / ...
8 days ago
  • Private person
  • Cape Town
... /CFP regulations and the Group’s Risk Management Compliance Program (RMCP) for ... : Provide specialist support for legal entity onboarding, including identifying ... : Education: Legal or commercial degree required. Certifications: AML compliance certificate / ...
8 days ago
  • Private person
  • Cape Town
... /CFP regulations and the Group’s Risk Management Compliance Program (RMCP) for ... : Provide specialist support for legal entity onboarding, including identifying ... : Education: Legal or commercial degree required. Certifications: AML compliance certificate / ...
8 days ago
  • Private person
  • Cape Town
... /CFP regulations and the Group’s Risk Management Compliance Program (RMCP) for ... : Provide specialist support for legal entity onboarding, including identifying ... : Education: Legal or commercial degree required. Certifications: AML compliance certificate / ...
8 days ago
  • Private person
  • Cape Town
... /CFP regulations and the Group’s Risk Management Compliance Program (RMCP) for ... : Provide specialist support for legal entity onboarding, including identifying ... : Education: Legal or commercial degree required. Certifications: AML compliance certificate / ...
8 days ago
  • Private person
  • Cape Town
... /CFP regulations and the Group’s Risk Management Compliance Program (RMCP) for ... : Provide specialist support for legal entity onboarding, including identifying ... : Education: Legal or commercial degree required. Certifications: AML compliance certificate / ...
8 days ago
  • Private person
  • Cape Town
... /CFP regulations and the Group’s Risk Management Compliance Program (RMCP) for ... : Provide specialist support for legal entity onboarding, including identifying ... : Education: Legal or commercial degree required. Certifications: AML compliance certificate / ...
8 days ago
  • Private person
  • Cape Town
... process for both individual and legal entities while also participating ... and Responsibilities Onboarding Management: Lead the client onboarding process, utilizing ... with a solid understanding of compliance processes. Familiarity with applicable legislation ...
10 days ago
  • Private person
  • Cape Town
... process for both individual and legal entities while also participating ... and Responsibilities Onboarding Management: Lead the client onboarding process, utilizing ... with a solid understanding of compliance processes. Familiarity with applicable legislation ...
10 days ago
  • Private person
  • Cape Town
... process for both individual and legal entities while also participating ... and Responsibilities Onboarding Management: Lead the client onboarding process, utilizing ... with a solid understanding of compliance processes. Familiarity with applicable legislation ...
10 days ago
  • Private person
  • Cape Town
... process for both individual and legal entities while also participating ... and Responsibilities Onboarding Management: Lead the client onboarding process, utilizing ... with a solid understanding of compliance processes. Familiarity with applicable legislation ...
10 days ago
  • Private person
  • Cape Town
... process for both individual and legal entities while also participating ... and Responsibilities Onboarding Management: Lead the client onboarding process, utilizing ... with a solid understanding of compliance processes. Familiarity with applicable legislation ...
10 days ago
  • Private person
  • Retreat
R 40 000 R 45 000 a month
... (e.g., medical schemes, retirement funds, group risk, wellness programs). Quantify related ... the allocated time frame. Ensure compliance with Service Level Agreements ( ... (e.g., medical schemes, retirement funds, group risk, wellness programs). Quantify related ...
9 days ago
  • Private person
  • Retreat
R 40 000 R 45 000 a month
... (e.g., medical schemes, retirement funds, group risk, wellness programs). Quantify related ... the allocated time frame. Ensure compliance with Service Level Agreements ( ... (e.g., medical schemes, retirement funds, group risk, wellness programs). Quantify related ...
9 days ago
  • Private person
  • Retreat
R 40 000 R 45 000 a month
... (e.g., medical schemes, retirement funds, group risk, wellness programs). Quantify related ... the allocated time frame. Ensure compliance with Service Level Agreements ( ... (e.g., medical schemes, retirement funds, group risk, wellness programs). Quantify related ...
9 days ago
  • Private person
  • Retreat
R 40 000 R 45 000 a month
... (e.g., medical schemes, retirement funds, group risk, wellness programs). Quantify related ... the allocated time frame. Ensure compliance with Service Level Agreements ( ... (e.g., medical schemes, retirement funds, group risk, wellness programs). Quantify related ...
9 days ago
  • Private person
  • Retreat
R 40 000 R 45 000 a month
... (e.g., medical schemes, retirement funds, group risk, wellness programs). Quantify related ... the allocated time frame. Ensure compliance with Service Level Agreements ( ... (e.g., medical schemes, retirement funds, group risk, wellness programs). Quantify related ...
9 days ago