What you'll be doing:
Working largely independently in large/multiple markets in Africa Sub-Saharan region ensuring regulatory aspects are dealt with effectively and accurately, although in
KEY OUTPUTS
Provide criminal legal aid to the poor in specialised Commercial Crimes Courts including all coverage areas of the unit.
Handling of specialised commercial crimes matters.
Superv
KEY OUTPUTS
Provide legal representation to indigent accused persons at High Court level.
Handling of complex criminal High Court matters.
Training and supervision of Candidate Attorneys.
KEY OUTPUTS
Train, supervise and guide Candidate Attorneys.
Co-ordinate legal training at the office.
Provide individual mentoring and coaching for Legal Practitioners and Candidate Attorney
Description of the role and purpose of the job:
KPMG Law provides legal services to external clients like a law firm would. KPMG Law member firms are located in over 80 countries around the world a
Key responsibilities
Control owner for Compliance in respect of CRISP self-assessment with Finance Manager and ZA CFO.
Alignment with Express Global Compliance Office and ZA CFO to specify con
Key duties and responsibilities include:
Ensuring that client’s due diligence is collected to the appropriate standard in line with our internal policies and procedures
Conduct Periodic
Job Purpose
The Bank has a responsibility to comply with all Financial Crime legislation as set out by the different regulatory bodies specifically drafted for Banks. It is the Bank's duty to a
Description
The Competition Commission seeks to appoint a Senior Analyst to join the dynamic team responsible for investigating mergers and acquisitions in the economy with the purpose of
Responsibilities:
Dictaphone and copy / typing of a wide range of documents
Preparing agreements
Incorporating amendments into documents and cross
referencing clauses
Administratin
Overall purpose of the role :
To consult to the trustees/management committees of funds, assist in the daily managing and logistical control of the funds, to co-ordinate and facilitate between d
Job Responsibilities
Highlight relevant risks pertaining to potential money laundering activities.
Liaise with stakeholders to fully understand expectations and/or requirements to provide feed
Job Responsibilities
Provide specialist legal advice to all the business areas serviced by the NCIB Corporate Banking Legal team.
Achieve goals and objectives by understanding and embracing th
Job Responsibilities
Build and sustain business relations to ensure satisfied internal and external stakeholders.
Manage and develop strong partnerships and stakeholder relations with outside
Purpose Statement
To provide technical expertise and advice on the Companies Act for respective business entities, establish mechanisms and processes to guide and ensure the adherence to all statut
Purpose Statement
To provide an efficient and effective query resolution service to clients, 3rd parties and branches relating to Capitec Bank’s handed over-, debt review and administratio
RESPONSIBILITIES
Budget Management
Forecast, plan, developand review OPEX and CAPEX budgets within agreed parameters.
Manage and optimise the budget, ensuringall expenditure is in line with
Job Description
Old Mutual Insure is looking for forward thinking , creative and Innovative Motor Merit Moderators
The role is responsible for Merit Moderation process, drive the delivery of sou