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Yesterday
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
Yesterday
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.Collaborate ...
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Watershed Consulting
23.07.2024
Mechanical Engineer
Durban
Minimum Requirements: Minimum of 8 years Mechanical Engineering experience in the Motor, Transport or Logistics Industry required Excellent numerical and statistical accumen essential Thorough knowledge and execution of engineering within a motor or transport manufacturing environment Tertiary ...
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Gap Consulting
Yesterday
Lead Structural Engineer – Consulting Industry
Durban
... consulting, engineering services, EPCM and EPC contracts.Understanding of other engineering disciplines including process, civil, structural, instrumentation, and electricalExperience with compilation and submission of tenders and proposals for procurementAbility to work independently and lead ...
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Hire Resolve
22.07.2024
Finance Manager (KZN)
Durban
Qualifications and Experience Required:Chartered Accountant CA(SA).2 years’ experience in managerial position with SAP B1.CA(SA) with a minimum of 5 years post-article experience.In-depth knowledge of IFRS and taxation.Proficient in Microsoft Office 365 and other accounting software systems.Key ...
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Dalitso Consulting
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