investment Banking arena is looking for a Transaction Manager to join their dynamic team for a 6 month drawdowns in the system Ensure all ongoing transaction management tasks are performed in line with the legal meetings with key stakeholders to track progress, manage expectations and ensure stakeholders' requirements requirement In conjunction with Operational Risk Manager, identify trends and themes for rehabilitative BCom Hons 2-3 years experience within funds and transactions Market Related
investment Banking arena is looking for a Transaction Manager to join their dynamic team for a 6 month drawdowns in the system Ensure all ongoing transaction management tasks are performed in line with the legal meetings with key stakeholders to track progress, manage expectations and ensure stakeholders' requirements requirement In conjunction with Operational Risk Manager, identify trends and themes for rehabilitative BCom Hons 2-3 years experience within funds and transactions Market Related
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
Main job function CORE PURPOSE OF THE JOB To manage the money laundering and terror financing risk of (CTF) Transaction Monitoring Analyses and investigates alerts generated by the automated transaction monitoring reporting of statistics to senior management Prepares draft suspicious transaction reports (STRs) for submission 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
Main job function CORE PURPOSE OF THE JOB To manage the money laundering and terror financing risk of (CTF) Transaction Monitoring Analyses and investigates alerts generated by the automated transaction monitoring reporting of statistics to senior management Prepares draft suspicious transaction reports (STRs) for submission 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
E PURPOSE OF THE JOB
To manage the money laundering and terror financing risk 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 statistics to senior management
Prepares draft suspicious transaction reports (STRs) for submission parameters and settings relating to the automated transaction monitoring system
Assists with user acceptance
analytical tasks. The role holder will under the management of the Fintech team, through the use of data
data, develop data pipelines for access to transactional level data across OpCos, prepare data and views
following tools:
seeking a dedicated HR Manager to join our esteemed 5-star hotel team. As the HR Manager, you will play a developing and executing HR strategies that align with the hotel's objectives, managing recruitment efforts implement HR policies and procedures in line with the company's goals and objectives. Manage the end-to-end resolution, disciplinary actions, and performance management. Manage employee benefits programs and ensure compliance feedback and coaching as needed. Stay updated on HR trends and best practices to ensure compliance and
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