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Transaction Monitoring Analyst - Sstma
Armstrong Appointments
eThekwini
Transaction Monitoring Analyses and investigates alerts generated by the automated transaction monitoring system settings relating to the automated transaction monitoring system Assists with user acceptance testing relating relating to enhancements to the transaction monitoring system to continually enhance the capabilities
share this job on whatsappTransaction Monitoring Analyst
Durban
R300 000.00 per annum Counter Terrorist Financing (CTF)
Transaction Monitoring
Analyses and investigates alerts generated generated by the automated transaction monitoring system (SAS AML), including reporting of statistics to senior settings relating to the automated transaction monitoring system
Assists with user acceptance testing testing relating to enhancements to the transaction monitoring system to continually enhance the capabilities
Ia Specialist
Durban
Open
Degree or National Diploma in Computer Science or equivalent.
5 years experience in an Industrial Automation & Information Technology integration environment.
Computer networks, database systems, operating systems, artificial intelligence, formal languages, software design &
Sustainability Specialist
Durban
benchmarking activities.
- Monitor the progress of sustainability goals initiatives.
- Develop and implement systems for monitoring and evaluating sustainability initiatives.
- Conduct
Operations Specialist
StratogoSouth Africa
Operations Specialist to be based in Kwa-Zulu Natal - North Position: Operations Specialist Location: Development Act, Labour Relations Act and Basic Conditions of Employment Act Perform strategic planning from initiation until completion. Act as liaison specialist with customers and provide technical support
Operations Specialist
Durban
Monthly
Position: Operations Specialist
Location: Kwa-Zulu Natal
Development Act, Labour Relations Act and Basic Conditions of Employment Act
Specialist : Compliance
Durban
for Compliance
- Monitoring and Reporting
- Monitor compliance risk, policies and procedures
Maintain the standardized monitoring procedure.
- Complete monitoring reports.
- Provide overall
Compliance Specialist
Watershed ConsultingDurban
Our client is seeking a compliance specialist to join their Durban Office team. You should have a completed Regulatory Affairs department. Compliance Monitoring and Reporting Monitor compliance risk, policies and procedures branches Maintain the standardized monitoring procedure. Complete monitoring reports. Provide overall compliance compliance risks. Our client is seeking a compliance specialist to join their Durban Office team. You should Regulatory Affairs department. Compliance Monitoring and Reporting Monitor compliance risk, policies and procedures
Procurement Specialist
South Africa
N/A
The Procurement Specialist is responsible for procurement/strategic sourcing payment issues from suppliers.
Tax Specialist
Durban
of 5 years proven working experience as a Tax Specialist (Manufacturing sector preferred).
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