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16.07.2024
Compliance Specialist
Durban
A leading bank 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 requirementsConduct compliance training as per the compliance training plan, when ...
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Watershed Consulting
15.07.2024
Compliance Specialist
Durban
A leading bank 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 training as per the compliance training plan, when required ...
More »
Watershed Consulting
Yesterday
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
Yesterday
Operational Risk Manager Durban
Durban
... South 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 ...
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Watershed Consulting
Yesterday
Compliance Specialist Durban
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 ...
More »
Watershed Consulting
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