It Systems Monitoring Jobs in Ethekwini
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Transaction Monitoring Analyst - Sstma
Armstrong Appointments
eThekwini
Main job function CORE PURPOSE OF THE JOB To manage the money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) Act and related legislation by analysing and investigating suspicious and unusual activity and assisting with reporting obligations. MAI
share this job on whatsappTransaction Analyst Durban
Armstrong AppointmentseThekwini
Main job function CORE PURPOSE OF THE JOB To manage the money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) Act and related legislation by analysing and investigating suspicious and unusual activity and assisting with reporting obligations. MAI
Transaction Monitoring Analyst
Durban
R300 000.00 per annum
Main job function
CORE PURPOSE OF THE JOB
To manage the money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) Act and related legislation by analysing and investigating suspicious and unus
Payroll Administrator Durban
StratogoDurban
all employees are added onto the Turbo Time system Monitor employees clocking's in the mornings and afternoons
Payroll Administrator
StratogoDurban
all employees are added onto the Turbo Time system Monitor employees clocking's in the mornings and afternoons
Payroll Administrator Durban
StratogoDurban
all employees are added onto the Turbo Time system Monitor employees clocking's in the mornings and afternoons
Sustainability Specialist Durban
Sharon Nurock Recruitment C.c.Durban
and initiatives. Develop and implement systems for monitoring and evaluating sustainability initiatives
Sustainability Specialist
Durban
initiatives.
Projects Manager Durban
Sappi Southern Africa LtdDurban
controlled wood due diligence system Provide and effective monitoring system to ensure that Sappi Forests
Projects Manager - Group Scheme
Sappi Southern Africa LtdDurban
controlled wood due diligence system Provide and effective monitoring system to ensure that Sappi Forests
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