Risk Finance Manager Jobs in Ethekwini

Operational Risk Manager

 Hbz Bank Limited

Umhlanga Rocks

HBZ South Africa, is a subsidiary of Habib Bank AG Zurich, with its registered head office located in the city of Durban. The institution prides itself on offering a wide range of personalized banking services, tailored to meet the diverse needs of its clientele, encapsulating the very essence of cu

 share this job on whatsapp

Operational Risk Manager Umhlanga

 Hbz Bank Limited

Umhlanga Rocks

HBZ South Africa, is a subsidiary of Habib Bank AG Zurich, with its registered head office located in the city of Durban. The institution prides itself on offering a wide range of personalized banking services, tailored to meet the diverse needs of its clientele, encapsulating the very essence of cu

 share this job on whatsapp

Transaction Monitoring Analyst - Sstma

 Armstrong Appointments

eThekwini

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

 share this job on whatsapp

Transaction Analyst Durban

 Armstrong Appointments

eThekwini

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

 share this job on whatsapp

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

 share this job on whatsapp