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
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 &
Operations Specialist to be based in Kwa-Zulu Natal - North Position: Operations Specialist Location: from initiation until completion. Act as liaison specialist with customers and provide technical support
Position: Operations Specialist
Location: Kwa-Zulu Natal
initiation until completion.
for Compliance
- Monitoring and Reporting
- Monitor compliance risk, policies and procedures
Maintain the standardized monitoring procedure.
- Complete monitoring reports.
- Provide overall
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
The Procurement Specialist is responsible for procurement/strategic sourcing 0 years experience in initiating, executing, evaluating and managing strategic sourcing/procurement payment issues from suppliers.
of 5 years proven working experience as a Tax Specialist (Manufacturing sector preferred).