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Yesterday
KYC - AML Analyst Market related
Durban
A leading bank is looking for an experienced KYC - AML Analyst to join the teamDuties & ResponsibilitiesThe ANALYST will be responsible for:Reviewing High, Medium and Low risk accounts and completion of targets, while ensuring compliance to local laws, rules and regulations and policies, directives ...
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Watershed Consulting
Yesterday
Compliance Specialist Market related
Durban
An exceptional opportunity awaitsA dynamic individual with the right qualifications and experience is needed to be part of the compliance department.Duties & ResponsibilitiesGuide and advise Branches on AML/CFT and FAIS requirementsConduct compliance training as per the compliance training plan, ...
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Watershed Consulting
22.09.2024
Senior Bookkeeper - Retail
Durban
Our Client in the retail industry requires a Bookkeeper to join their team based in DURBAN. Key Responsibilities include: Accurately recording all financial transactions, including sales, purchases, receipts, and payments, in the appropriate accounting software or ledger. Keeping the general ledger ...
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Pro Select Consulting
20.09.2024
Internal Auditor
Durban
About the job Internal Auditor As an Internal Auditor in the retail sector , you'll be responsible for ensuring the accuracy and integrity of financial and operational processes within the organization. Your role will involve conducting comprehensive audits, identifying areas of improvement, and ...
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Pro Select Consulting
Yesterday
Head of Customer Care
Durban
Join the "A" Team, on a mission to create exceptional customer experiences through high-quality products, store aesthetics, and excellent customer service. The focus is on providing a LUXURY shopping experience that engages all the senses and leaves a lasting impression on every ...
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Pro Select Consulting Pty Ltd
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