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16.04.2024
Operational Risk Manager
Durban
... environment. Excellent communication and interpersonal skills, capable of working effectively with all levels of the organization and external stakeholders. Package&Remuneration Market related HR Services, Recruitment&Selection These jobs were popular with other job seekers #J-18808-Ljbffr ...
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Watershed Consulting
16.04.2024
Aml Analyst Durban
Durban
... and knowledge of FIC Act, Regulations, Directives etc and other applicable legislation impacting Banks Strong knowledge of industry protocols and best practices Package&Remuneration Market related HR Services, Recruitment&Selection These jobs were popular with other job seekers #J-18808-Ljbffr ...
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Watershed Consulting
16.04.2024
Compliance Specialist Market related
Durban
... pening of all high risk accounts and reporting thereof Review and approve Re-KYC of high risk accounts and the EDD review memos Reviewing and closing of transaction monitors Prepare and submit monthly and quarterly reports to management on STR/SARS filed, high risk accounts, frozen accounts and ...
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Watershed Consulting
16.04.2024
Compliance Specialist Durban
Durban
... pening of all high risk accounts and reporting thereof Review and approve Re-KYC of high risk accounts and the EDD review memos Reviewing and closing of transaction monitors Prepare and submit monthly and quarterly reports to management on STR/SARS filed, high risk accounts, frozen accounts and ...
More »
Watershed Consulting
15.04.2024
Risk Analyst Durban
Durban
... across teams and with senior management. Demonstrated ability to manage multiple tasks and projects simultaneously, with high attention to detail and organization. Package&Remuneration Market related HR Services, Recruitment&Selection These jobs were popular with other job seekers ...
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Watershed Consulting
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