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16.04.2024
ENTERPRISE RISK ANALYST Market related
Durban
... African Reserve Bank (SARB) regulations and international best practices.Assist in the development, implementation, and continuous improvement of the risk management framework, policies, and procedures across the bank.Support the identification and assessment of risks within the enterprise and ...
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Watershed Consulting
16.04.2024
Risk Analyst Durban
Durban
... African Reserve Bank (SARB) regulations and international best practices.Assist in the development, implementation, and continuous improvement of the risk management framework, policies, and procedures across the bank.Support the identification and assessment of risks within the enterprise and ...
More »
Watershed Consulting
16.04.2024
Operational Risk Manager
Durban
... African Reserve Bank (SARB) regulatory requirements and international best practices. Duties&Responsibilities Develop and implement an operational risk management framework that aligns with SARB regulations and international standards. Work with the Business on its implementation specifically ...
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Watershed Consulting
16.04.2024
Compliance Specialist Durban
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
16.04.2024
Aml Analyst Durban
Durban
These jobs were popular with other job seekers A 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, ...
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Watershed Consulting
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