Aml Monitoring Manager Jobs in South Africa
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Aml Analyst Durban
Watershed Consulting
eThekwini
leading bank is looking for an experienced KYC - AML Analyst to join the team The ANALYST will be responsible and guidance. Manage the work flow of the renewal of high risk accounts for Branches. Manage the work flow related to customer accounts i.e. Branch Managers, Relationship Managers and Compliance. Prepared Enhance Due
share this job on whatsappMonitoring And Evaluation Manager (hybrid)
ThinkBloemfontein
is on the hunt for dedicated Monitoring & Evaluation (M&E) Managers to be based in Bloemfontein and Louis Trichardt respectively. The M&E Manager will play a pivotal role in systematically collecting but not limited to: Work closely with senior management to define M&E frameworks, aligning strategies actionable M&E plans. Champion the end-to-end management of data, from collection and validation to analysis that inform strategic decisions. Systematically monitor and review all programs against their key performance
Monitoring Clerks NEW
Peoplefinder Career PlacementsGauteng
Transport Industry, requires the services of many Monitoring Clerks to join their team. Key performance areas: are captured as such on the system. Continuously monitors and updates all vehicles along the route until and reported breakdowns/ any other incidents to Management. Assists with any store requests or other queries team and communicate effectively with staff and management Excellent written and verbal communication skills
Junior Aml Analyst And Legal Assistant
Job CrystalWestern Cape
Junior AML Analyst and Legal Assistant - Western Cape Wauko (Pty) Ltd, a dynamic financial services company junior AML analyst and legal assistant who will be responsible for assisting the Wauko Group AML function division. The role includes a wide range of risk management and compliance matters with financial crime as Identification of any related risks and escalate to management when appropriate. Submit regulatory reports.
Kyc - Aml Analyst Market Related
Watershed ConsultingeThekwini
leading bank is looking for an experienced KYC - AML Analyst to join the team The ANALYST will be responsible and guidance. Manage the work flow of the renewal of high risk accounts for Branches. Manage the work flow related to customer accounts i.e. Branch Managers, Relationship Managers and Compliance. Prepared Enhance Due
Compliance Manager- Monitoring Group Neg
Ba PersonnelSandton
opportunity for a highly experienced COMPLIANCE MANAGER - MONITORING. Education and experience Relevant tertiary Compliance Management (advantageous) 6 years' experience in large corporate environment in management, including including staff management, implementation and maintenance of processes and procedures. Demonstrated success initiatives. Compliance risk monitoring Contribute and review of annual compliance monitoring plan for the Group Group Compliance Management Committee. Present the monitoring plan to the relevant stakeholders in the various
Deformation Monitoring/business Development Manage
Pro PersonnelSouth Africa
currently exists for a Deformation Monitoring / Business Development Manager within our client's offices, located Purpose of the role: To promote Deformation Monitoring solutions to new and existing customers within
Monitoring Analyst Johannesburg North
Network Contracting SolutionsNorth Johannesburg
requires the services of a skilled Compliance Monitoring Analyst with a focus on F AIS, Banks Act, Data Garnishee orders. The purpose of the role: The Monitoring Analyst proactively identifies, assesses, reports and upholds Bank's compliance standards. The Monitoring Analyst also participates in activities that requires the services of a skilled Compliance Monitoring Analyst with a focus on FAIS, Banks Act, Data Privacy and Garnishee orders. Job Purpose The Monitoring Analyst proactively identifies, assesses, reports
Monitoring Specialist Tshwane (pretoria)
Jordan Human ResourceSouth Africa
Reference: JHB009270-CP-1 2716_ VDI Stack Monitoring Specialist (Senior) Location: Gauteng Contract Term: ESSENTIAL SKILLS REQUIREMENTS: · Experience in Azure Monitoring Tools · Experience in VMWare Horizon Cloud prefereably VMWare Workspace ONE Access and Unified Endpoint Management · Knowledge of Microsoft Intune · Knowledge in (Windows 10 / 11) OS troubleshooting and patch management · Experience with Active Directory and GPO · Hypervisor Stack (higher VMWare ESXi 6.x) · Experience monitoring tools (Aternity, SCOM, AZURE, Nagius, Dynatrace
Monitoring Specialist Midrand
Liyema ConsultingMidrand
VDI Stack Monitoring Specialist at a Senior level. Job Purpose: As a VDI Stack Monitoring Specialist environments. By leveraging your expertise in Azure Monitoring Tools, VMWare Horizon Cloud, Citrix technologies operational excellence through automation and proactive monitoring. Collaborating with international teams and vendors ESSENTIAL SKILLS REQUIREMENTS: · Experience in Azure Monitoring Tools · Experience in VMWare Horizon Cloud prefereably VMWare Workspace ONE Access and Unified Endpoint Management · Knowledge of Microsoft Intune · Knowledge in
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