Senior AML Onboarding Officer for a top-tier law firm My client is looking for a Senior AML Onboarding officer with a legal background The main purpose of the role is to assist with the following:...

Legal & Contracts Manager for a top-tier law firm, based in Sandton, to be in the Risk & Compliance division Key areas of responsibility include: Client Engagement Letters and SLA's – contract management framework: Review...

Hiring! Legal & Contracts Manager (top law firm, Sandton) - Risk & Compliance Team Key areas of responsibility include: Client Engagement Letters and SLA's – contract management framework: Review and amend standard engagement letters Review...

Monitor, research, and analyze international laws, regulations, and sanctions, including legislative drafts, judicial rulings, and executive guidance—that impact business operations. Track and interpret regulations on international sanctions, indirect sanction ownership structures, and politically exposed persons...

HIRING! Senior AML Onboarding Officers (X2) (SANDTON) *please read specs thoroughly* We are looking for two Senior AML Onboarding officers - one with a legal background and one with a commercial/accounting/risk background The main purpose...

A vacancy has arisen in the Risk and Compliance Team for a Legal and Compliance Manager Key areas of responsibility include: Client Engagement Letters and SLA's – contract management framework: Review and amend standard engagement...