Regulatory Assistant Jobs in Ethekwini
- Durban (3)
- eThekwini (2)
- Amanzimtoti (1)
- Hyper By The Sea (1)
- Armstrong Appointments (2)
- Stratogo (2)
- Freerecruit (1)
It Technician
Freerecruit
Hyper By The Sea
protect sensitive data and maintain regulatory compliance Assist with install, upgrade, support and troubleshoot
share this job on whatsappTransaction Monitoring Analyst - Sstma
Armstrong AppointmentseThekwini
Main job function CORE PURPOSE OF THE JOB To manage the money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) Act and related legislation by analysing and investigating suspicious and unusual activity and assisting with reporting obligations. MAI
Transaction Analyst Durban
Armstrong AppointmentseThekwini
Main job function CORE PURPOSE OF THE JOB To manage the money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) Act and related legislation by analysing and investigating suspicious and unusual activity and assisting with reporting obligations. MAI
Transaction Monitoring Analyst
Durban
R300 000.00 per annum
Main job function
CORE PURPOSE OF THE JOB
To manage the money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) Act and related legislation by analysing and investigating suspicious and unus
Maintenance Assistant
Amanzimtoti
procedures, and regulatory requirements.
Hr Administrator Durban
StratogoDurban
required for all regulatory reporting (BBBEE, Employment Equity, and Skills Development) Assist with the compilation
Hr Administrator
StratogoDurban
required for all regulatory reporting (BBBEE, Employment Equity, and Skills Development) Assist with the compilation
Share on Facebook
Share on Twitter
Share on Linkedin