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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 ...
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GAP Consulting
16.04.2024
KYC - AML Analyst Market related
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
Operational Risk Manager Durban
Durban
... environment. Excellent communication and interpersonal skills, capable of working effectively with all levels of the organization and external stakeholders. 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
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
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