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16.04.2024
Compliance Specialist Market related
Durban
... banking institution Legal/finance qualification/or similar and other compliance related courses/qualifications In-depth knowledge of the FIC Act including all subordinate legislation and FAIS Act including all subordinate legislation is essential. Package&Remuneration Market related HR ...
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Watershed Consulting
16.04.2024
Aml Analyst Durban
Durban
... 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, directives and ...
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Watershed Consulting
16.04.2024
Operational Risk Manager
Durban
... national trade and also Islamic product offerings. The Operational Risk Manager will report to the Head of Enterprise Risk. This role involves overseeing the operational risk management framework and extending to other critical risk classes including Business Continuity, Third-Party, Data, ...
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Watershed Consulting
16.04.2024
Compliance Specialist Durban
Durban
... banking institution Legal/finance qualification/or similar and other compliance related courses/qualifications In-depth knowledge of the FIC Act including all subordinate legislation and FAIS Act including all subordinate legislation is essential. Package&Remuneration Market related HR ...
More »
Watershed Consulting
26.04.2024
Compliance Specialist Market related
Durban
... banking institutionLegal/finance qualification/or similar and other compliance related courses/qualificationsIn-depth knowledge of the FIC Act including all subordinate legislation and FAIS Act including all subordinate legislation is essential. Package & RemunerationMarket related HR Services, ...
More »
Watershed Consulting
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