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16.04.2024
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 memos Reviewing and closing of transaction monitors Prepare and submit monthly and quarterly reports to management on STR/SARS filed, high risk accounts, frozen accounts and ...
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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 ...
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Watershed Consulting
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
... and knowledge of FIC Act, Regulations, Directives etc and other applicable legislation impacting Banks Strong knowledge of industry protocols and best practices 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
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