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26.04.2024
Compliance Specialist Market related
Durban
These jobs were popular with other job seekersAn exceptional opportunity awaits a dynamic individual with the right qualifications and experience to be part of the compliance department.Duties & ResponsibilitiesGuide and advise Branches on AML/CFT and FAIS requirements Conduct compliance training as ...
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Watershed Consulting
15.04.2024
ENTERPRISE RISK ANALYST Market related
Durban
... South African Reserve Bank (SARB) regulations and international best practices. Assist in the development, implementation, and continuous improvement of the risk management framework, policies, and procedures across the bank. Support the identification and assessment of risks within the ...
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Watershed Consulting
15.04.2024
Risk Analyst Durban
Durban
... South African Reserve Bank (SARB) regulations and international best practices. Assist in the development, implementation, and continuous improvement of the risk management framework, policies, and procedures across the bank. Support the identification and assessment of risks within the ...
More »
Watershed Consulting
16.04.2024
ENTERPRISE RISK ANALYST Market related
Durban
... South African Reserve Bank (SARB) regulations and international best practices.Assist in the development, implementation, and continuous improvement of the risk management framework, policies, and procedures across the bank.Support the identification and assessment of risks within the ...
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, ...
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Watershed Consulting
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