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26.04.2024
Compliance Specialist Market related
Durban
These jobs were popular with other job seekersAn exceptional opportunity awaits a dynamic individual with the right qualifications and experience to be part of the compliance department.Duties & ResponsibilitiesGuide and advise Branches on AML/CFT and FAIS requirements Conduct compliance training as ...
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Watershed Consulting
26.04.2024
Compliance Specialist Durban
Durban
These jobs were popular with other job seekersAn exceptional opportunity awaits a dynamic individual with the right qualifications and experience to be part of the compliance department.Duties & ResponsibilitiesGuide and advise Branches on AML/CFT and FAIS requirements Conduct compliance training as ...
More »
Watershed Consulting
17.04.2024
KYC - AML Analyst Market related
Durban
These jobs were popular with other job seekersA 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, ...
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Watershed Consulting
15.04.2024
ENTERPRISE RISK ANALYST Market related
Durban
... business continuity, third-party, data, model, fraud, and technology risks. Facilitate risk reporting by compiling and analysing risk data, preparing reports for the Head of Enterprise Risk, Operational Risk Manager, senior management, and relevant committees. Contribute to the business ...
More »
Watershed Consulting
15.04.2024
Risk Analyst Durban
Durban
... business continuity, third-party, data, model, fraud, and technology risks. Facilitate risk reporting by compiling and analysing risk data, preparing reports for the Head of Enterprise Risk, Operational Risk Manager, senior management, and relevant committees. Contribute to the business ...
More »
Watershed Consulting
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