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
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
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 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
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 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
declarations t
- Monitor NRCS / SAPS Border stop containers.
- Monitor DAP / DDP shipments.
- Processing of invoices
- Monitor container release status on NAVIS.
- Prepare
for Compliance
- Monitoring and Reporting
- Monitor compliance risk, policies and procedures
Maintain the standardized monitoring procedure.
- Complete monitoring reports.
- Provide overall
stages from scheme through to detail, construction monitoring, commissioning and close out.
to all the borders Monitor cross pack and cross border process Manage and monitor storage Framing export freight bills of entry - SAD declaration Manage and monitor electronic Road Freight Manifests (eRFMs) submissions transport documentation (prioritize urgent shipments) (monitor ETA) • Prepare documents for state vet, port health cartage and CTO / NAVIS instructions • Vessel ETA (monitoring vessel ETA's) • Liaising with 3 rd party service
to all the borders Monitor cross pack and cross border process Manage and monitor storage Framing export freight bills of entry - SAD declaration Manage and monitor electronic Road Freight Manifests (eRFMs) submissions transport documentation (prioritize urgent shipments) (monitor ETA) • Prepare documents for state vet, port health cartage and CTO / NAVIS instructions • Vessel ETA (monitoring vessel ETA's) • Liaising with 3 rd party service
000 AND PETTY CASH REQUISITIONS FOLLOW UP AND MONITOR PAYMENTS FOR CASH CUSTOMERS MANAGING RECORDS FOR AND UNDERTAKE DISCIPLINARY ACTION WHEN REQUIRED MONITOR SOP'S AND DOCUMENT FLOW AND IS WORKING CORRECTLY IMPORTS DEPARTMENT ASSIST AND MONITOR THE PAPERLESS FILE PROCESS MONITOR DEBTORS LIMIT AND ASSIST WHERE NECESSARY CONDUCT BI -ANNUAL AUDIT ON TRANSPORTERS MONITOR TRANSPORT RATES MAINTAIN HIGH STAFF MORALE MAINTAIN