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
highly driven and innovative Operations Business Performance Manager to join their exceptional team in Kwa-Zulu not limited to: Performance Management and Optimization: Develop and implement performance management frameworks efficiency. Monitor and analyze key performance indicators (KPIs) to assess operational performance. Identify Identify performance gaps and develop action plans to address them. Operational Oversight: Oversee day-to-day certifications in logistics, supply chain management, or performance management (e.g., Six Sigma, PMP). Experience:
responsible for but not limited to:
Performance Management and Optimization:
Education
- Higher Certificate / NQF5 required
Experience
- Minimum 2-3 years related experience and/or training; or equivalent combination of education and experience.
Requirements:
(Position) Customer Service Team Leader – Maritime Cranes Port Equipment & Offshore- and Ship Cranes Role Summary customers company machines Accountabilities / Key Performance Areas Apply electrical, electronic, hydraulic equipment. Diagnose, adjust, repair or overhaul port equipment such as Harbour Mobile Cranes, Reach Stackers after repair or modification to ensure proper performance and compliance with manufacturer's specifications using hoists and hand tools. Clean, lubricate and perform other routine maintenance work on company machines
omputer literacy.
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 (prioritize urgent shipments) (monitor ETA) • Prepare documents for state vet, port health, plant inspection 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 (prioritize urgent shipments) (monitor ETA) • Prepare documents for state vet, port health, plant inspection cartage and CTO / NAVIS instructions • Vessel ETA (monitoring vessel ETA's) • Liaising with 3 rd party service
and capturing of all indents on Cargo Wise and monitoring of indents via e-mail / Cargo-Wise To track indents indents until arrival at South African port and keep clients fully updated regarding the status of their their cargo via e-mail or status reports closely monitoring all delays. To give good advise as regards to offices as well as the Network Agents To closely monitor-trans-shipments and keep client updated as regards