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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
Today
Operational Risk Manager Durban
Durban
These jobs were popular with other job seekersThe institution prides itself on offering a wide range of personalized banking services, tailored to meet the diverse needs of its clientele, encapsulating the very essence of customer-centric banking. It focuses on corporate customers offering them ...
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Watershed Consulting
Today
KYC - AML Analyst Market related
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
Today
Finance Administrator
Durban
... jason@gapconsulting.co.za Visit our website on www.gapconsulting.co.za Follow us on Facebook and LinkedIn @GAP Consulting or on Twitter @GAPAutoGAP Consulting - General Automotive PersonnelSA’s Premium Automotive Recruitment Consultancy These jobs were popular with other job ...
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GAP Consulting
Today
Human Resources Manager
Durban
Our Client in the retail sector is hiring a Human Resources Manager.The Human Resources Manager will be responsible for overseeing various aspects of human resources practices and processes. This role supports business needs and ensures the proper implementation of company strategy and objectives. ...
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Pro Select Consulting
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