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16.04.2024
Aml Analyst Durban
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
16.04.2024
Compliance Specialist Market related
Durban
... management on STR/SARS filed, high risk accounts, frozen accounts and the compliance monitors Regularly review the Compliance Monitor’s functioning, quality of commentary and timeliness of clearing Updating and managing SWIFT KYC Registry 24 days of annual leave per annum Provident Fund Medical ...
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Watershed Consulting
16.04.2024
Operational Risk Manager Durban
Durban
... management framework and extending to other critical risk classes including Business Continuity, Third-Party, Data, Model, Fraud, and Technology (cyber or information security) risks. The individual will be instrumental in ensuring that these risk areas are managed in compliance with South ...
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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, ...
More »
Watershed Consulting
25.08.2024
Junior Designer (Fashion Industry)
Durban
We are looking for a Creative and CAD Savvy JUNIOR DESIGNER with the ability to work under pressure and meet tight deadlines to hit the ground running with the team at a Fast-Paced multinational business that is involved in developing, sourcing, and managing the production and supply of ...
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Watershed Consulting
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