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26.04.2024
Compliance Specialist Durban
Durban
... banking institutionLegal/finance qualification/or similar and other compliance related 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, ...
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Watershed Consulting
26.04.2024
Compliance Specialist Market related
Durban
... banking institutionLegal/finance qualification/or similar and other compliance related 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, ...
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Watershed Consulting
Yesterday
Deputy Head Credit
Durban
... National Credit Act Advances classification Collateral and FAP Rating reports Preparation/Collation of reports relating to Local Management meetings and Board meetings Preparation/Collation of reports relating to internal&external audit as well as attending to ad hoc regulatory requests ...
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Watershed Consulting
Today
Deputy Head Credit
Durban
... National Credit ActAdvances classificationCollateral and FAPRating reportsPreparation/Collation of reports relating to Local Management meetings and Board meetingsPreparation/Collation of reports relating to internal & external audit as well as attending to ad hoc regulatory ...
More »
Watershed Consulting
Today
Compliance Specialist
Durban
... national bank with over 50 years of consistent growth globally, is looking for dynamic individual with the right qualifications and experience to be part of the compliance department . Responsibilities include: Guide and advise Branches on AML/CFT and FAIS requirements Conduct compliance ...
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Watershed Consulting
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