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16.04.2024
KYC - AML Analyst Market related
Durban
These jobs were popular with other job seekers A 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, ...
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Watershed Consulting
17.04.2024
Aml Analyst Durban
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, ...
More »
Watershed Consulting
17.04.2024
Operational Risk Manager Durban
Durban
... 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 practices.Duties & ...
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Watershed Consulting
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 ...
More »
Watershed Consulting
16.04.2024
Operational Risk Manager Durban
Durban
... 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 practices. Duties&Responsibilities ...
More »
Watershed Consulting
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