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16.04.2024
KYC - AML Analyst Market related
Durban
... and Low risk accounts and completion of targets, while ensuring compliance to local laws, rules and regulations and policies, directives and guidance. Manage the work flow of the renewal of high risk accounts for Branches. Manage the work flow of new high risk accounts for Branches. Review of ...
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Watershed Consulting
16.04.2024
Operational Risk Manager
Durban
... and also Islamic product offerings. The Operational Risk Manager will report to the Head of Enterprise Risk. This role involves overseeing the operational risk management framework and extending to other critical risk classes including Business Continuity, Third-Party, Data, Model, Fraud, and ...
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Watershed Consulting
16.04.2024
Compliance Specialist Durban
Durban
... and experience to be part of the compliance department. Duties&Responsibilities Guide and advise Branches on AML/CFT and FAIS requirements Conduct compliance training as per the compliance training plan, when required Conduct compliance monitoring and testing, including providing ...
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Watershed Consulting
25.08.2024
Junior Designer (Fashion Industry)
Durban
... and CAD Savvy JUNIOR DESIGNER with the ability to work under pressure and meet tight deadlines to hit the ground running with the team at a Fast-Paced multinational business that is involved in developing, sourcing, and managing the production and supply of made-to-order and branded apparel. ...
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Watershed Consulting
28.08.2024
Coordinator (Fashion Imports)
Durban
... and deadline-driven, COORDINATOR - with previous import experience working on Sync or Swift Data Systems in the Fashion / Apparel sector - and the ability to work under pressure and meet tight deadlines - to hit the ground running with the team at a Fast-Paced multinational business that is ...
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Watershed Consulting
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