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Cortez Trading Ltd
- Last 7 days (2)
Compliance Manager Pretoria
Cortez Trading Ltd
South Africa
update the relevant compliance policies and procedures c) Address the relevant regulatory obligations and update regulatory requirements, etc) b) Attend relevant courses. c) Interrogate client requirements d) Engage with external access. b) Transfer knowledge to internal committees c) Facilitate the training of internal staff i) Set policies in consultation with internal committees c) Draft operational guidelines where necessary d) Communicate processes. b) Manage all AML monitoring and reporting. c) Manage the KYC operations from a compliance perspective
share this job on whatsappCompliance Manager Market Related
Cortez Trading LtdSouth Africa
update the relevant compliance policies and procedures c) Address the relevant regulatory obligations and update regulatory requirements, etc) b) Attend relevant courses. c) Interrogate client requirements d) Engage with external access. b) Transfer knowledge to internal committees c) Facilitate the training of internal staff i) Set policies in consultation with internal committees c) Draft operational guidelines where necessary d) Communicate processes. b) Manage all AML monitoring and reporting. c) Manage the KYC operations from a compliance perspective
Manager Kwazulu-natal
Cortez Trading LtdSouth Africa
GP, SGA expenses, etc) Risk and audit assessments c) Competencies Analysis and attention to detail Problem reports Proactive identification and mitigation of risk c) Measurements methods Inventory reports Month-end Proactive management and mitigation of material risk c) Relevant reports Safety files and data sheets Risk Supports new business and localisation objectives c) Measurements Methods Kaizen activities New business Customer and supplier satisfaction (measured informally) c) Measurements Methods Formal and informal feedback
Manager Chemicals: Kwazulu-natal Market Related
Cortez Trading LtdSouth Africa
GP, SGA expenses, etc) Risk and audit assessments c) Competencies Analysis and attention to detail Problem reports Proactive identification and mitigation of risk c) Measurements methods Inventory reports Month-end Proactive management and mitigation of material risk c) Relevant reports Safety files and data sheets Risk Supports new business and localisation objectives c) Measurements Methods Kaizen activities New business Customer and supplier satisfaction (measured informally) c) Measurements Methods Formal and informal feedback
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