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Yesterday
Operational Risk Manager Durban
Durban
... Business Continuity, Third-Party, Data, Model, Fraud, and Technology (cyber or information security) risks. The individual will be instrumental in ensuring that these risk areas are managed in compliance with South African Reserve Bank (SARB) regulatory requirements and international best ...
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Watershed Consulting
Yesterday
Operational Risk Manager
Durban
... Business Continuity, Third-Party, Data, Model, Fraud, and Technology (cyber or information security) risks. The individual will be instrumental in ensuring that these risk areas are managed in compliance with South African Reserve Bank (SARB) regulatory requirements and international best ...
More »
Watershed Consulting
Yesterday
Coordinator (Fashion Imports)
Durban
... business that is involved in developing, sourcing and managing the production and supply of made to order and branded Fashion Apparel.List Of Duties & ResponsibilitiesOnce briefed from buyer: email suppliers the buyers projection map given by month by season so they aware of what orders are ...
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Watershed Consulting
Yesterday
KYC - AML Analyst Market related
Durban
These jobs were popular with other job seekersA 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, ...
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Watershed Consulting
07.09.2024
Regional Head of Internal Audit&Risk - KwaZulu-Natal, Durban
Durban
... business risk. The key priorities for the role will include providing independent and objective regional and country-level assessments, reviews, management of all risk categories, overseeing and coordinating audits across the region, and ensuring regulatory compliance. Role: Internal Audit&Risk ...
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Superskills Consulting
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