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14.08.2024
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 & RemunerationMarket related HR Services, Recruitment & Selection These jobs were popular with other job seekers#J-18808-Ljbffr ...
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Watershed Consulting
Today
Compliance Specialist Market related
Durban
... pening of all high risk accounts and reporting thereof Review and approve Re-KYC of high risk accounts and the EDD review memosReviewing and closing of transaction monitorsPrepare and submit monthly and quarterly reports to management on STR/SARS filed, high risk accounts, frozen accounts and ...
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Watershed Consulting
Today
Compliance Specialist Durban
Durban
... pening of all high risk accounts and reporting thereof Review and approve Re-KYC of high risk accounts and the EDD review memosReviewing and closing of transaction monitorsPrepare and submit monthly and quarterly reports to management on STR/SARS filed, high risk accounts, frozen accounts and ...
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Watershed Consulting
13.08.2024
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
Today
Group Manager Durban
Durban
... llence in service delivery.Conduct regular audits and assessments to monitor compliance with internal policies, industry regulations, and service level agreements.Implement corrective actions and process improvements as necessary to address identified deficiencies.Stakeholder Engagement and ...
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Saflin Consulting (Pty) ltd
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