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16.04.2024
KYC - AML Analyst Market related
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
17.04.2024
Aml Analyst Durban
Durban
... and knowledge of FIC Act, Regulations, Directives etc and other applicable legislation impacting BanksStrong knowledge of industry protocols and best practicesPackage & RemunerationMarket related HR Services, Recruitment & Selection These jobs were popular with other job seekers#J-18808-Ljbffr ...
More »
Watershed Consulting
17.04.2024
Operational Risk Manager Durban
Durban
... Business Continuity, Third-Party, Data, Model, Fraud, and Technology (cyber or information security) risks. The individual will be instrumental in ensuring that these risk areas are managed in compliance with South African Reserve Bank (SARB) regulatory requirements and international best ...
More »
Watershed Consulting
17.04.2024
Operational Risk Manager
Durban
... Business Continuity, Third-Party, Data, Model, Fraud, and Technology (cyber or information security) risks. The individual will be instrumental in ensuring that these risk areas are managed in compliance with South African Reserve Bank (SARB) regulatory requirements and international best ...
More »
Watershed Consulting
16.04.2024
Operational Risk Manager
Durban
... Business Continuity, Third-Party, Data, Model, Fraud, and Technology (cyber or information security) risks. The individual will be instrumental in ensuring that these risk areas are managed in compliance with South African Reserve Bank (SARB) regulatory requirements and international best ...
More »
Watershed Consulting
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