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Yesterday
Aml Analyst Durban
Durban
... 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, rules and regulations and policies, ...
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Watershed Consulting
Yesterday
Operational Risk Manager Durban
Durban
... Lead the fraud risk management program, including the development of strategies to prevent, detect, and respond to fraudulent activities.Oversee the technology risk management framework, focusing on cyber and information security to protect the bank’s digital assets and information.Collaborate ...
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Watershed Consulting
08.07.2024
Financial Director
Durban
... leader in financial management and reporting? Ready for your next challenge?About the Company:We are a Durban-based organization with a strong community presence, offering a rewarding career opportunity for a Financial Director. In this role, you will be responsible for overseeing financial ...
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HR Genie
08.07.2024
Financial Director
Durban
... leader in financial management and reporting? Ready for your next challenge? About the Company: We are a Durban-based organization with a strong community presence, offering a rewarding career opportunity for a Financial Director. In this role, you will be responsible for overseeing financial ...
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HR Genie
Yesterday
Business Development Director - Energy Efficiency
Durban
... Lead and coordinate business meetings with prospective clients for energy solutions. Promote the company's products/services while addressing or predicting clients' objectives/challenges. Build long-term relationships with new and existing customers. Develop strong relationships with ...
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HR Genie
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