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
security related liaison activities as needed Coordinates activities of security forces when needed Prepare management in hostile area The post Security Coordinator appeared first on freerecruit.co.za .
results-driven attitude, innovative and highly ethical HR Coordinator specifically for Training and Development, this annual Training Needs Analysis through the annual evaluation procedure In consultation with the HR Manager external and internal training courses on request Evaluate training courses and suppliers on a regular basis
annual Training Needs Analysis through the annual evaluation procedure
Service, the Project Coordinator is responsible for quoting, planning, executing, monitoring, controlling, and submission and review
leave a lasting impression? As a Regional Events Coordinator at my client, you'll be the linchpin of our
Be involved in the whole design process from trend research, briefing styles to patten makers, co-ordinating samples and briefing and inspiring CAD artists. Assist with costings and ratings, issue style numbers, source and price fabrics, trims, print and CMT. Brief into production, issue cut shee
Client is currently looking for a Supply Chain Coordinator based in Durban Must have come from a Clearing preferable. 3-5 years experience as a Supply Chain Coordinator Strong communication skills. Strong computer partners to determine ideal scheduling and timelines. Evaluate existing business processes and recommend improvements Send transport instructions to the transporter. Monitor stack dates and keep customer informed. Confirm
activities, including briefing / debriefing of drivers Monitor and track vehicle / driver utilization Routing