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Legal
Compliance Manager
Pretoria
Market Related update the compliance risk management plans
d) Perform compliance audits
e) Report to the
c) Interrogate client requirements
d) Engage with external advisors
e) Engage with feedback
iv) Report training performance.
d) Manage training of external stakeholders when necessary
4 Draft operational guidelines where necessary
d) Communicate changes to all stakeholders
e) operations from a compliance perspective.
d) Be the registered AMLO with the FIC.
6. For
share this job on whatsappCompliance Manager Pretoria
Cortez Trading LtdSouth Africa
obligations and update the compliance risk management plans d) Perform compliance audits e) Report to the management relevant courses. c) Interrogate client requirements d) Engage with external advisors e) Engage with internal completion and feedback iv) Report training performance. d) Manage training of external stakeholders when necessary committees c) Draft operational guidelines where necessary d) Communicate changes to all stakeholders e) Manage the KYC operations from a compliance perspective. d) Be the registered AMLO with the FIC. 6. For B-BBEE
Compliance Manager Market Related
Cortez Trading LtdSouth Africa
obligations and update the compliance risk management plans d) Perform compliance audits e) Report to the management relevant courses. c) Interrogate client requirements d) Engage with external advisors e) Engage with internal completion and feedback iv) Report training performance. d) Manage training of external stakeholders when necessary committees c) Draft operational guidelines where necessary d) Communicate changes to all stakeholders e) Manage the KYC operations from a compliance perspective. d) Be the registered AMLO with the FIC. 6. For B-BBEE
Legal Litigation Secretary Tshwane (pretoria)
Accredited Resource Consulting ServicesSouth Africa
Notices of Sale in Execution, and Section 129's , 86's & 88 Notices for a Standard Bank. Draft, issue
Temporary Foreclosure Legal Litigation Secretary
Accredited Resource Consulting ServicesSouth Africa
Notices of Sale in Execution, and Section 129's , 86's & 88 Notices for a Standard Bank. Draft, issue
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