Cell C Apprenticeship Or Learnership Jobs in Pretoria, Gauteng
- South Africa (2)
- Pretoria (1)
Legal
Compliance Manager
Pretoria
Market Related relevant compliance policies and procedures
c) Address the relevant regulatory obligations and update requirements, etc)
b) Attend relevant courses.
c) Interrogate client requirements
d) Engage Transfer knowledge to internal committees
c) Facilitate the training of internal staff
policies in consultation with internal committees
c) Draft operational guidelines where necessary
b) Manage all AML monitoring and reporting.
c) Manage the KYC operations from a compliance perspective
share this job on whatsappCompliance Manager Pretoria
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
Compliance 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
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