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Internal Audit Internships 2013 Jobs in Pretoria, Gauteng

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Compliance Manager Pretoria

 Cortez Trading LtdSouth Africa

compliance risk management plans d) Perform compliance audits e) Report to the management of the firm and relevant d) Engage with external advisors e) Engage with internal committees f) Understand and champion the firm's Transfer knowledge to internal committees c) Facilitate the training of internal staff i) Set training and maintain firm policies in consultation with internal committees c) Draft operational guidelines where adoption of policies and guidelines g) Engage with internal committees on enablement and adoption h) Identify


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Compliance Manager Market Related

 Cortez Trading LtdSouth Africa

compliance risk management plans d) Perform compliance audits e) Report to the management of the firm and relevant d) Engage with external advisors e) Engage with internal committees f) Understand and champion the firm's Transfer knowledge to internal committees c) Facilitate the training of internal staff i) Set training and maintain firm policies in consultation with internal committees c) Draft operational guidelines where adoption of policies and guidelines g) Engage with internal committees on enablement and adoption h) Identify


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Compliance Officer (fintech) Neg

 Nj Placement ConsultingSouth Africa

and then developing policies, procedures, and internal controls to keep risk at tolerable levels. The irregularities without fear of retaliation. Coordinating internal compliance review and monitoring activities, including POPIA Ability to operate multi-nationally with internal business partners . Ability to work in a self-directed POPIA Ability to operate multi-nationally with internal business partners . Ability to work in a self-directed


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Compliance Officer Menlyn Maine, Pretoria

 Nj Placement ConsultingSouth Africa

and then developing policies, procedures, and internal controls to keep risk at tolerable levels. The irregularities without fear of retaliation. Coordinating internal compliance review and monitoring activities, including POPIA Ability to operate multi-nationally with internal business partners . Ability to work in a self-directed POPIA Ability to operate multi-nationally with internal business partners . Ability to work in a self-directed


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