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16.04.2024
Aml Analyst Durban
Durban
... 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, rules and regulations and policies, ...
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Watershed Consulting
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
16.04.2024
ENTERPRISE RISK ANALYST Market related
Durban
These jobs were popular with other job seekersThe institution prides itself on offering a wide range of personalized banking services, tailored to meet the diverse needs of its clientele, encapsulating the very essence of customer-centric banking. It focuses on corporate customers offering them ...
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Watershed Consulting
16.04.2024
Risk Analyst Durban
Durban
These jobs were popular with other job seekersThe institution prides itself on offering a wide range of personalized banking services, tailored to meet the diverse needs of its clientele, encapsulating the very essence of customer-centric banking. It focuses on corporate customers offering them ...
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Watershed Consulting
16.04.2024
Operational Risk Manager
Durban
... Lead the fraud risk management program, including the development of strategies to prevent, detect, and respond to fraudulent activities. Oversee the technology risk management framework, focusing on cyber and information security to protect the bank’s digital assets and information. ...
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Watershed Consulting
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