and stock reconciliations including proper investigation of all outstanding issues to ensure a timely
timely delivery of the NAVs
Proactively investigate queries with dealers; brokers; custodians; auditors
oversight over the management of the AML/CTF investigations and regulatory reporting of Cash Threshold from the automated and manual systems are fully investigated and appropriately reported. This would include include ensuring that any additional follow-up investigations around such transactions are completed. Oversee
oversight over the management of the AML/CTF investigations and regulatory reporting of Cash Threshold from the automated and manual systems are fully investigated and appropriately reported. This would include include ensuring that any additional follow-up investigations around such transactions are completed. Oversee
application monitoring. Assisting in the constant investigation and configuration of the monitoring solution to obtain best value for Business. Continual investigation into best practices, methodologies and tooling disciplines. Documentation of the aforementioned investigation is compulsory. Assist Change, Incident, Project
Development
maintenance of existing jigs and tooling, investigating manufacturing problems and propose corrective
Protection Planning
HIRA
Accident investigation
Grade 12
Professional registration
picklist traceability.
professional, resulting in compliments. Ensure client investigation deadlines are met and consultant keeps the client
and stock reconciliations including proper investigation of all outstanding issues to ensure a timely the timely delivery of the NAVs Proactively investigate queries with dealers; brokers; custodians; auditors