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15.04.2024
ENTERPRISE RISK ANALYST Market related
Durban
... cape, recommending improvements to risk management practices and controls. Collaborate with various departments to promote a culture of risk awareness and compliance throughout the organization. Stay abreast of regulatory changes and industry best practices, ensuring the bank’s risk management ...
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Watershed Consulting
15.04.2024
Risk Analyst Durban
Durban
... cape, recommending improvements to risk management practices and controls. Collaborate with various departments to promote a culture of risk awareness and compliance throughout the organization. Stay abreast of regulatory changes and industry best practices, ensuring the bank’s risk management ...
More »
Watershed Consulting
16.04.2024
Operational Risk Manager Durban
Durban
... Lead the fraud risk management program, including the development of strategies to prevent, detect, and respond to fraudulent activities. Oversee the technology risk management framework, focusing on cyber and information security to protect the bank’s digital assets and information. ...
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Watershed Consulting
16.04.2024
Aml Analyst Durban
Durban
... leading bank is looking for an experienced KYC - AML Analyst to join the team Duties&Responsibilities The ANALYST will be responsible for: Reviewing High, Medium and Low risk accounts and completion of targets, while ensuring compliance to local laws, rules and regulations and policies, ...
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Watershed Consulting
16.04.2024
Compliance Specialist Market related
Durban
These jobs were popular with other job seekers An exceptional opportunity awaits a dynamic individual with the right qualifications and experience to be part of the compliance department. Duties&Responsibilities Guide and advise Branches on AML/CFT and FAIS requirements Conduct compliance training ...
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Watershed Consulting
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