Management Consultant Talent Genie Network Finance. Hr Genie Jobsoid Inc. Sanlam Limited Hr Legend Jobs in Bellville | 99

... management in the execution of their responsibilities around Anti-Money Laundering, Counter Terrorist Financing, Counter Proliferation Financing and Sanctions (collectively referred to as “AML”), which includes the Sanlam Group AML standards. What will make you successful in this role? Assist ...

... management in the execution of their responsibilities around Anti-Money Laundering, Counter Terrorist Financing, Counter Proliferation Financing and Sanctions (collectively referred to as “AML”), which includes the Sanlam Group AML standards. What will make you successful in this role? Assist ...

... management with regards to practices within region• Feedback and sharing of SFP related information with brokers• Building relationships and being a soundboard for participating brokers so as to:o Identify area of optimizing/improvemento Identify opportunities to growo Implementation of SFP ...

... management on areas of compliance and related legislation that require focus or attention as and when necessary• Liaise on an ongoing basis with Group Compliance as well policy, process changes or initiatives/actions that need to be implemented within the unit/region. • Ensure that all ...

... management on areas of compliance and related legislation that require focus or attention as and when necessary • Liaise on an ongoing basis with Group Compliance as well policy, process changes or initiatives/actions that need to be implemented within the unit/region. • Ensure that all ...