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16.04.2024
Operational Risk Manager
Durban
These jobs were popular with other job seekers The 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
16.04.2024
Compliance Specialist Market related
Durban
These jobs were popular with other job seekers An exceptional opportunity awaits a dynamic individual with the right qualifications and experience to be part of the compliance department. Duties&Responsibilities Guide and advise Branches on AML/CFT and FAIS requirements Conduct compliance training ...
More »
Watershed Consulting
16.04.2024
Operational Risk Manager Durban
Durban
These jobs were popular with other job seekers The 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 ...
More »
Watershed Consulting
16.04.2024
Aml Analyst Durban
Durban
... Communicate with compliance on progress on CDD and EDD. Deal with matters arising from CDD and EDD. Desired Experience&Qualification 3 years’ experience in a compliance/regulatory position in a banking environment LLB qualification/or similar and other compliance related courses/qualifications ...
More »
Watershed Consulting
16.04.2024
Compliance Specialist Durban
Durban
These jobs were popular with other job seekers An exceptional opportunity awaits a dynamic individual with the right qualifications and experience to be part of the compliance department. Duties&Responsibilities Guide and advise Branches on AML/CFT and FAIS requirements Conduct compliance training ...
More »
Watershed Consulting
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