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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
16.04.2024
Compliance Specialist Market related
Durban
... 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 Services, Recruitment&Selection These jobs were popular with other job seekers #J-18808-Ljbffr ...
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Watershed Consulting
15.04.2024
ENTERPRISE RISK ANALYST Market related
Durban
... rporate customers offering them range of products in corporate lending, international trade and also Islamic product offerings. Duties&Responsibilities We are seeking a dedicated Risk Analyst to join our risk management team. This pivotal role supports both the Head of Enterprise Risk and the ...
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Watershed Consulting
15.04.2024
Risk Analyst Durban
Durban
... rporate customers offering them range of products in corporate lending, international trade and also Islamic product offerings. Duties&Responsibilities We are seeking a dedicated Risk Analyst to join our risk management team. This pivotal role supports both the Head of Enterprise Risk and the ...
More »
Watershed Consulting
16.04.2024
ENTERPRISE RISK ANALYST Market related
Durban
... rporate customers offering them range of products in corporate lending, international trade and also Islamic product offerings. Duties & ResponsibilitiesWe are seeking a dedicated Risk Analyst to join our risk management team. This pivotal role supports both the Head of Enterprise Risk and the ...
More »
Watershed Consulting
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