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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
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 ...
More »
Watershed Consulting
Today
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 ...
More »
Watershed Consulting
Today
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 ...
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Watershed Consulting
Today
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, ...
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Watershed Consulting
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