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28.09.2024
Senior Full Stack C#.NET Developer
Durban
... tumaini.co.za , alternatively contact XXX-XXXX or visit our website, www.tumaini.co . Correspondence will only be conducted with shortlisted candidates. Should you not hear from us within 3 days, please consider your application unsuccessful. About Tumaini Consulting Tumaini Consulting is a ...
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Tumaini Consulting
07.09.2024
Regional Head of Internal Audit & Risk - KwaZulu-Natal, Durban
Durban
... pendent, high-level Audit & Risk Manager has been recognised therefore this is a newly created position.Based in South Africa and reporting to the African president, the Regional Audit & Risk Manager for Africa will be responsible for ensuring regulatory compliance in the region and ensuring ...
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Superskills Consulting
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
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