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26.04.2024
Compliance Specialist Market related
Durban
... providing recommendations and actions plansAssist in filing of Cash threshold reports to the FIC on the goAML platformAssist in managing all projects relating to the reporting to the FICConduct investigations and file STRs/SARS to FIC on the goAML platformReview and recommend for approval the ...
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Watershed Consulting
16.04.2024
KYC - AML Analyst Market related
Durban
... 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, rules and regulations and policies, ...
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Watershed Consulting
17.04.2024
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
17.04.2024
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
17.04.2024
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.Collaborate ...
More »
Watershed Consulting
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