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Job Description Apply analytical approaches, processes, and tools to detect proceeds of crime and specifically instances of money laundering and terror financing.…
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To investigate basic, intermediate and complex matters involving alleged contraventions of the Exchange Control Regulations (Regulations) and specifically to proactively identify illegal…
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Legal Secretary (Commercial Law Secretary) Accredited Resource Consulting Services Western Cape Aug 31, 2025An exciting opportunity has become available for an experienced Legal Commercial Secretary to join the dynamic Commercial Department of one of South…
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JOB DESCRIPTION Proactively identify illegal MVTS operators in the current exchange control environment by finding alternative ways of identifying such operators through,…
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Requisition Details & Talent Acquisition Consultant REQ 141726 Thembi Mtshali Location: Johannesburg Job Family Risk, Audit and Compliance Career Stream Protection Services…
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Work From Home Call Center Agent – Legal Services Campaign Cervont Cape Town, Western Cape Aug 31, 2025
Please read the ad and if interested please do a voice interview at https://www.cayetalkers.com/apply We are offering you a full time work…
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About the job Senior Fraud & Risk Analyst (Fintech) Our client is committed to building a financial system that works for all,…
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Empowering Africa's tomorrow, together...one story at a time. With over 100 years of rich history and strongly positioned as a local bank…
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Job Summary Minimum Requirements: LLB degree Admitted, practising attorney with Right of Appearance in the High Court. Minimum 2 years post article…
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Principal Provincial Inspector: Law Enforcement Operations (Swellendam), Ref No. WCMD 79/2025 Western Cape Government Swellendam, WC, ZA Aug 29, 2025Job Purpose The Western Cape Mobility Department, Western Cape Government has an opportunity for suitably qualified and competent individual to manage the…
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Closing Date 2025/08/27 Reference Number MMH250814 1 Job Title Estates Assistant Position Type Permanent Role Family Legal and Compliance Cluster Momentum Life…
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An established and dynamic legal team based in Pretoria East, specialising in debt collection and banking litigation, is seeking a Junior Attorney…
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Job Summary What We Are Looking For We are looking for a seasoned, ambitious and hard working Senior Attorney who will bring…
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Management Level Senior Associate Job Description & Summary At PwC, our people in legal services offer comprehensive legal solutions and advice to…
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Management Level Manager Job Description & Summary At PwC, our people in legal services offer comprehensive legal solutions and advice to internal…
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Who are we? MiWay is a direct financial services company. We are passionate about service excellence, convenience and offering our clients superior…
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Company Description Labournet is one of the largest Industrial Relations, Human Capital and Payroll Consulting firms in South Africa. The Labournet Group…
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Closing Date 2025/08/29 Reference Number MMH250729 3 Job Title Senior Legal Advisor Momentum Advice Position Type Permanent Role Family Legal and Compliance…
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Compliance, confidentiality, and precision, that's the foundation of this role. As a Legal and Data Protection Administrator, you'll be at the heart…
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The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office…
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