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08.07.2024
Financial Director
Durban
... leader in financial management and reporting? Ready for your next challenge? About the Company: We are a Durban-based organization with a strong community presence, offering a rewarding career opportunity for a Financial Director. In this role, you will be responsible for overseeing financial ...
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HR Genie
08.07.2024
Financial Director
Durban
... leader in financial management and reporting? Ready for your next challenge?About the Company:We are a Durban-based organization with a strong community presence, offering a rewarding career opportunity for a Financial Director. In this role, you will be responsible for overseeing financial ...
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HR Genie
26.04.2024
Compliance Specialist Market related
Durban
These jobs were popular with other job seekersAn exceptional opportunity awaits a dynamic individual with the right qualifications and experience to be part of the compliance department.Duties & ResponsibilitiesGuide and advise Branches on AML/CFT and FAIS requirements Conduct compliance training as ...
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Watershed Consulting
16.04.2024
KYC - AML Analyst Market related
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
17.04.2024
Aml Analyst Durban
Durban
... leading bank is looking for an experienced KYC - AML Analyst to join the team Duties & ResponsibilitiesThe 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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