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26.04.2024
Compliance Specialist Durban
Durban
... management on STR/SARS filed, high risk accounts, frozen accounts and the compliance monitorsRegularly review the Compliance Monitor’s functioning, quality of commentary and timeliness of clearingUpdating and managing SWIFT KYC Registry 24 days of annual leave per annumProvident FundMedical ...
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Watershed Consulting
16.04.2024
ENTERPRISE RISK ANALYST Market related
Durban
... management team. This pivotal role supports both the Head of Enterprise Risk and the Operational Risk Manager in implementing and maintaining our bank's risk management framework. The ideal candidate will play a crucial role in enhancing our risk identification, assessment, mitigation, and ...
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Watershed Consulting
16.04.2024
Risk Analyst Durban
Durban
... management team. This pivotal role supports both the Head of Enterprise Risk and the Operational Risk Manager in implementing and maintaining our bank's risk management framework. The ideal candidate will play a crucial role in enhancing our risk identification, assessment, mitigation, and ...
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Watershed Consulting
17.04.2024
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
17.04.2024
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
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