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17.04.2024
Operational Risk Manager Durban
Durban
... African Reserve Bank (SARB) regulatory requirements and international best practices.Duties & ResponsibilitiesDevelop and implement an operational risk management framework that aligns with SARB regulations and international standards.Work with the Business on its implementation specifically of ...
More »
Watershed Consulting
17.04.2024
Operational Risk Manager
Durban
... African Reserve Bank (SARB) regulatory requirements and international best practices.Duties & ResponsibilitiesDevelop and implement an operational risk management framework that aligns with SARB regulations and international standards.Work with the Business on its implementation specifically of ...
More »
Watershed Consulting
16.04.2024
KYC - AML Analyst Market related
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, ...
More »
Watershed Consulting
17.04.2024
Aml Analyst Durban
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, ...
More »
Watershed Consulting
16.04.2024
Operational Risk Manager Durban
Durban
... African Reserve Bank (SARB) regulatory requirements and international best practices. Duties&Responsibilities Develop and implement an operational risk management framework that aligns with SARB regulations and international standards. Work with the Business on its implementation specifically ...
More »
Watershed Consulting
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