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Transaction Monitoring Analyst - Sstma
Armstrong Appointments
eThekwini
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 absence in the absence of the MLCO, Sanctions Officer and/or AML Admin Assistant) Special Projects Assists experience would be an advantage KNOWLEDGE Microsoft Office Knowledge of the bank's systems an advantage Knowledge
share this job on whatsappTransaction Monitoring Analyst
Durban
R300 000.00 per annum 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 absence in the absence of the MLCO, Sanctions Officer and/or AML Admin Assistant)
Special
Creditors And Funds Controller
Durban
R30 000.00 per month (cost to company)- negotiable
Minimum Requirements:
- Matric with Mathematics.
- Qualification in Accounting.
- 3 years exp in a creditors position; processing supplier documentation, reconciliation and payment.
- 3 years exp in a treasury (bank account) position; processing bank tra
Office Assistant & Office Sales Clerk
Durban
12000 B TRAINING IS PROVIDED FREE
OFFICE ADMINISTRATOR AND DEBT REVIEW/COLLECTOR
Operations Officer
FreerecruitMontclair
DESCRIPTION: – Oversee store, personnel and flow of funds. Properly document all bakery transactions. REQUIREMENTS: with good growth potential. The post Operations Officer appeared first on freerecruit.co.za .
Office Manager
Durban
20 000 and productive work environment, supervise and monitor staff, implementing policies and procedures, measuring Requirements:
- 10 years experience in an office admin environment, of which 5 years should be in
Office Administrator
Pt GroupeThekwini
Attractive packages with fringe benefits Office Administrator, Durban North, North Suburbs. Company Name: PT Group. Logistics Company based in services of an office administrator. Must have good communication skills and proficient is MS Office. An Important
Office Administrator
XcreThekwini
Attractive packages with fringe benefits Office Administrator, Durban North, North Suburbs. Company Name: XCR. Car Rental Company based in Durban Durban North Requires Office Administrator. Duties and Responsibilities: Customer service. Manage queries skills. Excellent communication skills. Microsoft Office skills. Ability to multi-task. Ability to work Successful Office Administrator in South Africa Here are some key steps to becoming a successful Office Administrator always mandatory, pursuing a National Certificate in Office Administration (NCOA) can provide a strong foundation
Security Officers
FreerecruitUmhlanga Rocks
We are looking for Security Officers. Responsibilities – Adhering to principles & values. – Applying Relevant computer skills( Ms office &SACO) The post Security Officers appeared first on freerecruit
Security Officers
FreerecruitAmanzimtoti
We are looking for Security Officers. Responsibilities – Adhering to principles & values. – Applying Relevant computer skills( Ms office &SACO) The post Security Officers appeared first on freerecruit
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