Artisan D Jobs in South Africa
Compliance Manager Pretoria
Cortez Trading Ltd
South 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
share this job on whatsappCompliance 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
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