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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
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
Yesterday
Recruitment Consultant
Durban
... pend admin days in your PJ's? If so, we want YOU to join our team as a 360 Independent Recruitment Consultant!Why You'll Love It Here:Work from homeFull Ongoing TrainingAMAZING earning potentialFull access to company resourcesMake an impact on the lives of the candidates we placeWhat We're ...
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Pro Select Consulting Pty Ltd
Yesterday
Senior Internal Auditor
Durban
... in audit methodologies, data analysis tools, and accounting software.Excellent analytical, problem-solving, and communication skills.Ability to work independently, prioritize tasks, and meet deadlines.High ethical standards and integrity in handling sensitive information.#J-18808-Ljbffr ...
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Pro Select Consulting
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