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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 ...
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Watershed Consulting
16.04.2024
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. ...
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Watershed Consulting
16.04.2024
KYC - AML Analyst Market related
Durban
... leading bank is looking for an experienced KYC - AML Analyst to join the team Duties&Responsibilities The 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
25.08.2024
Junior Designer (Fashion Industry)
Durban
... driven environment. Must have experience working with CAD, Illustrator&Bridge Relevant Qualifications Own Vehicle would be beneficial. MUST have: The ability to work in a Fast-Paced Environment MUST have: The Drive&commitment to ensure Deadlines are met. Possesses the Drive to ensure Deadlines ...
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Watershed Consulting
28.08.2024
Coordinator (Fashion Imports)
Durban
... driven, COORDINATOR - with previous import experience working on Sync or Swift Data Systems in the Fashion / Apparel sector - and the ability to work under pressure and meet tight deadlines - to hit the ground running with the team at a Fast-Paced multinational business that is involved in ...
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Watershed Consulting
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