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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
17.04.2024
Operational Risk Manager
Durban
... standards.Work with the Business on its implementation specifically of the various operational risk processes: Maintain an inventory of operational risk events including incidencesDevelopment of Key Risk Indicators Facilitating the implementation of the Risk and Control Assessment program ...
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Watershed Consulting
16.04.2024
Operational Risk Manager Durban
Durban
... standards. Work with the Business on its implementation specifically of the various operational risk processes: Maintain an inventory of operational risk events including incidences Development of Key Risk Indicators Facilitating the implementation of the Risk and Control Assessment program ...
More »
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 ...
More »
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, ...
More »
Watershed Consulting
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