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Transaction Monitoring Analyst - Sstma
Armstrong Appointments
eThekwini
Act and related legislation by analysing and investigating suspicious and unusual activity and assisting Financing (CTF) Transaction Monitoring Analyses and investigates alerts generated by the automated transaction competence Anti-money laundering, compliance or anti-fraud professional membership or qualification advantageous
share this job on whatsappTransaction Analyst Durban
Armstrong AppointmentseThekwini
Act and related legislation by analysing and investigating suspicious and unusual activity and assisting Financing (CTF) Transaction Monitoring Analyses and investigates alerts generated by the automated transaction competence Anti-money laundering, compliance or anti-fraud professional membership or qualification advantageous
Transaction Monitoring Analyst
Durban
R300 000.00 per annum Act and related legislation by analysing and investigating suspicious and unusual activity and assisting (CTF)
Transaction Monitoring
Analyses and investigates alerts generated by the automated transaction competence
Anti-money laundering, compliance or anti-fraud professional membership or qualification advantageous
Store Trainee Durban
Genpact South Africa Proprietary LimitedeThekwini
from the store to process journals, Perform investigations on cash related queries, ensure ageing is correct Deposit Tender, VAS etc. Investigation of RCS queries with store & RCS Investigation of store deposit recon differences/ queries with store & bank Investigation of unsettled card transactions/ duplicate settlements settlements with store/bank Investigation with bank/ departments on allocation of Unallocated Deposits Adaptable to a changing work environment Ability to investigate issues and take necessary resolution action Deadline
Health & Safety Officer Durban, South Africa
Staff UnlimitedDurban
(DIFR) Tracking IOD investigations and follow up on actions arising from investigations. Initiate annual
Hr Group Manager
Durban
Annual salary, bonus, medical Aid Allownace and Provident fund allowance surveys; keeps the strategy up to date
Design Engineer (municipal)
Durban
Prepare and Review Technical Reports
- Investigate and make recommendations on alternate solutions
Creditors Clerk (ftc)
Durban
Market related payments, invoices, and outstanding balances; investigates anomalies and queries relating to payments, payments.
Health & Safety Officer Pinetown
Ntice Sourcing SolutionsSouth Africa
(DIFR), tracking IOD investigations and follow-up on actions arising from investigations. Initiate annual
Health And Safety Officer - Fmcg - Pinetown Basic Benefits
Ntice Sourcing SolutionsSouth Africa
(DIFR), tracking IOD investigations and follow-up on actions arising from investigations. Initiate annual
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