advertisements
16.04.2024
Operational Risk Manager
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. ...
More »
Watershed Consulting
16.04.2024
Compliance Specialist Durban
Durban
... courses/qualifications In-depth knowledge of the FIC Act including all subordinate legislation and FAIS Act including all subordinate legislation is essential. Package&Remuneration Market related HR Services, Recruitment&Selection These jobs were popular with other job seekers #J-18808-Ljbffr ...
More »
Watershed Consulting
15.04.2024
ENTERPRISE RISK ANALYST Market related
Durban
... rporate customers offering them range of products in corporate lending, international trade and also Islamic product offerings. Duties&Responsibilities We are seeking a dedicated Risk Analyst to join our risk management team. This pivotal role supports both the Head of Enterprise Risk and the ...
More »
Watershed Consulting
17.04.2024
KYC - AML Analyst Market related
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, ...
More »
Watershed Consulting
26.04.2024
Compliance Specialist Market related
Durban
... courses/qualificationsIn-depth knowledge of the FIC Act including all subordinate legislation and FAIS Act including all subordinate legislation is essential. Package & RemunerationMarket related HR Services, Recruitment & Selection These jobs were popular with other job seekers#J-18808-Ljbffr ...
More »
Watershed Consulting
advertisements