advertisements
31.03.2024
Finance Administrator Durban
Durban
... Visit our website on www.gapconsulting.co.za Follow us on Facebook and LinkedIn @GAP Consulting or on Twitter @GAPAuto GAP Consulting - General Automotive Personnel SA’s Premium Automotive Recruitment Consultancy These jobs were popular with other job seekers #J-18808-Ljbffr ...
More »
GAP Consulting
31.03.2024
Finance Administrator
Durban
... Visit our website on www.gapconsulting.co.za Follow us on Facebook and LinkedIn @GAP Consulting or on Twitter @GAPAuto GAP Consulting - General Automotive Personnel SA’s Premium Automotive Recruitment Consultancy These jobs were popular with other job seekers #J-18808-Ljbffr ...
More »
GAP Consulting
16.04.2024
Aml Analyst Durban
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, ...
More »
Watershed Consulting
16.04.2024
Compliance Specialist Market related
Durban
... including providing recommendations and actions plans Assist in filing of Cash threshold reports to the FIC on the goAML platform Assist in managing all projects relating to the reporting to the FIC Conduct investigations and file STRs/SARS to FIC on the goAML platform Review and recommend for ...
More »
Watershed Consulting
16.04.2024
Compliance Specialist Durban
Durban
... including providing recommendations and actions plans Assist in filing of Cash threshold reports to the FIC on the goAML platform Assist in managing all projects relating to the reporting to the FIC Conduct investigations and file STRs/SARS to FIC on the goAML platform Review and recommend for ...
More »
Watershed Consulting
advertisements