consultant 6. Monitoring and evaluation consultant 7. Transaction advisor 8. Enterprise support expert 9. Communication to work with diverse stakeholders. The post Transaction advisor appeared first on freerecruit.co.za
consultant 6. Monitoring and evaluation consultant 7. Transaction advisor 8. Enterprise support expert 9. Communication to work with diverse stakeholders. The post Transaction advisor appeared first on freerecruit.co.za
POSITIONS AVAILABLE ARE : •General work •Administration/Clerk •Security officerNYE •Safety officer •Belt freshers allowed …… THANK YOU……… The post Administration Clerk appeared first on freerecruit.co.za .
the services of a dynamic and motivated Administrative Clerk who will report directly to the Financial
transportation
Main Duties/Key Results Areas:
Administration Clerk, Century City, Cape Town. Company Name: Specmed. We are looking to employ an administration administration clerk for invoicing and stock control. Candidate must be familiar specifically with SAGE
(CTF) Transaction Monitoring Analyses and investigates alerts generated by the automated transaction monitoring senior management Prepares draft suspicious transaction reports (STRs) for submission to the Financial parameters and settings relating to the automated transaction monitoring system Assists with user acceptance acceptance testing relating to enhancements to the transaction monitoring system to continually enhance the capabilities international money laundering trends Provides administrative support to the other members of the department
(CTF) Transaction Monitoring Analyses and investigates alerts generated by the automated transaction monitoring senior management Prepares draft suspicious transaction reports (STRs) for submission to the Financial parameters and settings relating to the automated transaction monitoring system Assists with user acceptance acceptance testing relating to enhancements to the transaction monitoring system to continually enhance the capabilities international money laundering trends Provides administrative support to the other members of the department
and Counter Terrorist Financing (CTF)
Transaction Monitoring
Analyses and investigates alerts alerts generated by the automated transaction monitoring system (SAS AML), including reporting of statistics senior management
Prepares draft suspicious transaction reports (STRs) for submission to the Financial parameters and settings relating to the automated transaction monitoring system
Assists with user acceptance acceptance testing relating to enhancements to the transaction monitoring system to continually enhance the