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
ECSA. The Company is looking for suitably qualified Site Agent/Manager – Civils/Concrete Structures & management. • Effective planning and organization. • Site Cost Management • Willingness to travel R540,000
seeking to employ a skilled and qualified Civil Site Agent Requirements: BSc/Ndip/BTech Civil Engineering
All. We trust you are well. We are looking for a Site Supervisor( must reside in Durban and surrounding employees KEY RESULT AREAS Ensure employees are on site 15 minutes prior to starting time. Meet and liaise Ensure that the labour is neat at all times. Monitor productions targets. Council and discipline employees required. Assist the zone controller and safety officer when there is an accident on site. Ensure that the timesheets ID, Certificates, Bank details) to the Zone Controllers on a weekly basis. Write and submit detailed
seeking to employ a dedicated and hardworking Building Site Agent who can join their team in Durban as soon
consider your application unsuccessful. The post Remote Office Administration Assistant appeared first
across multiple platforms Answer phone inquiries Monitor and respond to emailed correspondence Investigate resolve queries Liaising and supporting team on-site including status of jobs General administration consider your application unsuccessful. The post Remote Administration Officer appeared first on freerecruit
experience as a Senior Recruitment Consultant in a remote setting.
Prepare regular financial forecasts, including retail site demand by customer.