Vacancy Alert!!!
Western Cape
This company in Western Cape is looking for an Industrial
Review all alerts for PEP, Sanction and Adverse media triggers of possible matches. Conduct independent
Review all alerts for PEP, Sanction and Adverse media triggers of possible matches. Conduct independent
/>Ensure correct trading terms are applied and raise alerts if not adhered to
Balance monthly statements
monitoring tools
against a known list of clients
Screening alerts on a weekly basis to be completed within 48 hours
Themis
EXPERIENCE***
Exciting opportunity alert! We're in search of a dedicated and enthusiastic
Property and Terrorist Activity Reports to ensure that alerts generated from the automated and manual systems
Property and Terrorist Activity Reports to ensure that alerts generated from the automated and manual systems
and respond proactively to security incidents and alerts, ensuring swift resolution. Develop and enforce