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16.04.2024
Operational Risk Manager
Durban
... including 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 ...
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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
16.04.2024
Compliance Specialist Market related
Durban
... including providing recommendations and actions plans Assist in filing of Cash threshold reports to the FIC on the goAML platform Assist in managing all projects relating to the reporting to the FIC Conduct investigations and file STRs/SARS to FIC on the goAML platform Review and recommend for ...
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Watershed Consulting
16.04.2024
Compliance Specialist Durban
Durban
... including providing recommendations and actions plans Assist in filing of Cash threshold reports to the FIC on the goAML platform Assist in managing all projects relating to the reporting to the FIC Conduct investigations and file STRs/SARS to FIC on the goAML platform Review and recommend for ...
More »
Watershed Consulting
15.04.2024
Risk Analyst Durban
Durban
... including but not limited to market, credit, liquidity, operational, business continuity, third-party, data, model, fraud, and technology risks. Facilitate risk reporting by compiling and analysing risk data, preparing reports for the Head of Enterprise Risk, Operational Risk Manager, senior ...
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Watershed Consulting
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