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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
23.08.2024
Accountant
Durban
About the job AccountantOur client in the retail sector is looking to recruit an accountant to join the large team. This role would be responsible for managing financial records, preparing financial statements, analyzing budgets, and ensuring compliance with financial regulations. They play a key ...
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Pro Select Consulting
21.08.2024
Senior Internal Auditor
Durban
... sales transactions, and other operational areas. Risk Assessment and Mitigation: Identify potential risks related to fraud, errors, and non-compliance. Evaluate the adequacy of internal controls to mitigate identified risks. Recommend risk mitigation strategies and control enhancements to ...
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Pro Select Consulting
21.08.2024
Accountant
Durban
About the job Accountant Our client in the retail sector is looking to recruit an accountant to join the large team. This role would be responsible for managing financial records, preparing financial statements, analyzing budgets, and ensuring compliance with financial regulations. They play a key ...
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Pro Select Consulting
22.08.2024
Service Concierge
Durban
... sales teams, support structures and communication channels. Identify the needs of the client and direct them to an available staff from the sales, support or online applications. QUALIFICATIONS Management or certification in Banking. PREFERRED EXPERIENCE 3 – 4 years in the Banking industry with ...
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Bradshaw LeRoux Consulting
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