Incident, Accident and Investigation reports. Obtaining of statements of all Investigations. Ensuring the posting are dealt with promptly and professionally. Investigating incidents and submitting relevant weekly/monthly liaison skills are required. Experience in investigation techniques and report writing. Willing and able
function experience OHSA HIRA and incident investigation Audits and valid certification risk assessment
Nebosh Fall Protection Planning HIRA Accident investigation Grade 12 Professional registration at SACPCMP
Nebosh Fall Protection Planning HIRA Accident investigation Grade 12 Professional registration at SACPCMP
to cash up variances, noting all stages of investigation and resolution
Analysis of any variances
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
Specification; Collate, calculate, process, investigate and check fund information in order to produce 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
Specification; Collate, calculate, process, investigate and check fund information in order to produce 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