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Yesterday
Risk Analyst Durban
Durban
... standards.Proficiency in risk assessment and reporting tools, with excellent 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 ...
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Watershed Consulting
Yesterday
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
Yesterday
KYC - AML Analyst Market related
Durban
These jobs were popular with other job seekersA leading bank is looking for an experienced KYC - AML Analyst to join the team Duties & ResponsibilitiesThe 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
Yesterday
Internal Auditor
Durban
... sales transactions, and other operational areas.Risk Assessment and Mitigation:Identify potential risks related to fraud, errors, and non-compliance.Evaluate the adequacy of internal controls to mitigate identified risks.Recommend risk mitigation strategies and control enhancements to ...
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Pro Select Consulting
Yesterday
Fleet Sales Specialist, Commercial Asset Finance
Durban
... sales performance objectives by implementing approved Fleet management solutions to both new and existing customers for allocated portfolio within a province across segments and sectors.Commercial Asset Finance (CAF) knowledge will be advantageous.To maintain post-sales relationships with ...
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Standard Bank of South Africa Limited
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