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16.04.2024
Operational Risk Manager Durban
Durban
... 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, Model, Fraud, and Technology (cyber or information security) risks. The ...
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Watershed Consulting
15.04.2024
ENTERPRISE RISK ANALYST Market related
Durban
... Risk Analyst to join our risk management team. This pivotal role supports both the Head of Enterprise Risk and the Operational Risk Manager in implementing and maintaining our bank's risk management framework. The ideal candidate will play a crucial role in enhancing our risk identification, ...
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Watershed Consulting
16.04.2024
Aml Analyst Durban
Durban
... risk accounts and completion of targets, while ensuring compliance to local laws, rules and regulations and policies, directives and guidance. Manage the work flow of the renewal of high risk accounts for Branches. Manage the work flow of new high risk accounts for Branches. Review of medium ...
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Watershed Consulting
16.04.2024
Compliance Specialist Market related
Durban
... risk accounts and reporting thereof Review and approve Re-KYC of high risk accounts and the EDD review memos Reviewing and closing of transaction monitors Prepare and submit monthly and quarterly reports to management on STR/SARS filed, high risk accounts, frozen accounts and the compliance ...
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Watershed Consulting
16.04.2024
Compliance Specialist Durban
Durban
... risk accounts and reporting thereof Review and approve Re-KYC of high risk accounts and the EDD review memos Reviewing and closing of transaction monitors Prepare and submit monthly and quarterly reports to management on STR/SARS filed, high risk accounts, frozen accounts and the compliance ...
More »
Watershed Consulting
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