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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
15.04.2024
ENTERPRISE RISK ANALYST Market related
Durban
... llent analytical and quantitative skills. Effective communication and interpersonal skills, with the ability to work collaboratively across teams and with senior management. Demonstrated ability to manage multiple tasks and projects simultaneously, with high attention to detail and ...
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Watershed Consulting
15.04.2024
Risk Analyst Durban
Durban
... llent analytical and quantitative skills. Effective communication and interpersonal skills, with the ability to work collaboratively across teams and with senior management. Demonstrated ability to manage multiple tasks and projects simultaneously, with high attention to detail and ...
More »
Watershed Consulting
16.04.2024
ENTERPRISE RISK ANALYST Market related
Durban
... llent analytical and quantitative skills.Effective communication and interpersonal skills, with the ability to work collaboratively across teams and with senior management.Demonstrated ability to manage multiple tasks and projects simultaneously, with high attention to detail and ...
More »
Watershed Consulting
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