B A A Jobs in Pretoria
Compliance Manager Pretoria
Cortez Trading Ltd
South Africa
Privacy and data protection (POPIA and GDPR). FICA B-BBEE Anti-corruption Client Compliance Fulfilment Keep the Regulatory Universe of the Firm up to date b) Implement and update the relevant compliance policies responsibility (applicable laws, regulatory requirements, etc) b) Attend relevant courses. c) Interrogate client requirements structure enabling logical identification and access. b) Transfer knowledge to internal committees c) Facilitate agree periodic objectives per area of responsibility b) Draft and maintain firm policies in consultation
share this job on whatsappCompliance Manager Market Related
Cortez Trading LtdSouth Africa
Privacy and data protection (POPIA and GDPR). FICA B-BBEE Anti-corruption Client Compliance Fulfilment Keep the Regulatory Universe of the Firm up to date b) Implement and update the relevant compliance policies responsibility (applicable laws, regulatory requirements, etc) b) Attend relevant courses. c) Interrogate client requirements structure enabling logical identification and access. b) Transfer knowledge to internal committees c) Facilitate agree periodic objectives per area of responsibility b) Draft and maintain firm policies in consultation
Share on Facebook
Share on Twitter
Share on Linkedin