Data Networking Jobs in Durban

Review and clear sanction alertsEscalate suspicious sanction alerts Daily regulatory reporting to the FIC including CTRs and IFTR Review and respond to Sections 27 and 32 requests from the FIC Ensure payments to SARS made timeously Conduct Compliance monitoring as per monitoring plan and compile mo...

Reviewing High Medium and Low risk accounts and completion of targets while ensuring compliance to local laws rules and regulations and policies directives and guidance. Manage the workflow of the renewal of high-risk accounts for Branches. Manage the workflow of new high-ri...

About Us: Brilliant Professional Services is a Professional Services Firm based in Umhlanga. We specialize in supporting professional services firms and highly regulated businesses based in the United Kingdom to manage risk and compliance optimize profitability and enhance customer experiences. With...

Were on the hunt for a Commercial Lead Distribution. Are you passionate about driving commercial strategy optimising cost structures and translating data into actionable insights that influence executive decision-making Do you thrive in a focused solutions-driven team If so were eager to learn more...