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16.04.2024
Operational Risk Manager
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
Compliance Specialist Durban
Durban
... courses/qualifications In-depth knowledge of the FIC Act including all subordinate legislation and FAIS Act including all subordinate legislation is essential. Package&Remuneration Market related HR Services, Recruitment&Selection These jobs were popular with other job seekers #J-18808-Ljbffr ...
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Watershed Consulting
15.04.2024
ENTERPRISE RISK ANALYST Market related
Durban
... across teams and with senior management. Demonstrated ability to manage multiple tasks and projects simultaneously, with high attention to detail and organization. Package&Remuneration Market related HR Services, Recruitment&Selection These jobs were popular with other job seekers ...
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Watershed Consulting
15.04.2024
Risk Analyst Durban
Durban
... across teams and with senior management. Demonstrated ability to manage multiple tasks and projects simultaneously, with high attention to detail and organization. Package&Remuneration Market related HR Services, Recruitment&Selection These jobs were popular with other job seekers ...
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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
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