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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, ...
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Watershed Consulting
16.04.2024
Compliance Specialist Market related
Durban
These jobs were popular with other job seekers An exceptional opportunity awaits a dynamic individual with the right qualifications and experience to be part of the compliance department. Duties&Responsibilities Guide and advise Branches on AML/CFT and FAIS requirements Conduct compliance training ...
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Watershed Consulting
26.04.2024
Compliance Specialist Durban
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 ...
More »
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 ...
More »
Watershed Consulting
16.04.2024
Operational Risk Manager
Durban
... sets and information. Collaborate with IT, cybersecurity, and business units to enhance the bank's resilience against technology-related threats. Prepare and present risk reports to the Head of Enterprise Risk, senior management, and relevant committees, providing insights into risk exposures, ...
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Watershed Consulting
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