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23.05.2024
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 ...
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Watershed Consulting
22.05.2024
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
17.04.2024
Aml Analyst Durban
Durban
... 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, directives and ...
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Watershed Consulting
17.04.2024
Operational Risk Manager Durban
Durban
... national trade 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, ...
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Watershed Consulting
17.04.2024
Operational Risk Manager
Durban
... national trade 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, ...
More »
Watershed Consulting
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