JOB To manage the money laundering and terror financing risk of the Bank in line with the Financial Intelligence (CTF) Transaction Monitoring Analyses and investigates alerts generated by the automated transaction monitoring reporting of statistics to senior management Prepares draft suspicious transaction reports (STRs) for submission submission to the Financial Intelligence Centre Provides input and analysis into the review and amendment parameters and settings relating to the automated transaction monitoring system Assists with user acceptance
JOB To manage the money laundering and terror financing risk of the Bank in line with the Financial Intelligence (CTF) Transaction Monitoring Analyses and investigates alerts generated by the automated transaction monitoring reporting of statistics to senior management Prepares draft suspicious transaction reports (STRs) for submission submission to the Financial Intelligence Centre Provides input and analysis into the review and amendment parameters and settings relating to the automated transaction monitoring system Assists with user acceptance
To manage the money laundering and terror financing risk of the Bank in line with the Financial Intelligence and Counter Terrorist Financing (CTF)
Transaction Monitoring
Analyses and investigates alerts automated transaction monitoring system (SAS AML), including reporting of statistics to senior management
Prepares res draft suspicious transaction reports (STRs) for submission to the Financial Intelligence Centre
Provides parameters and settings relating to the automated transaction monitoring system
Assists with user acceptance
seeking a talented Senior Finance Manager to lead our finance team and drive financial strategy within our division. As the Senior Finance Manager, you will play a strategic role in shaping the financial direction of of our retail operations. You will lead financial planning and analysis, budgeting, forecasting, and proven track record of strategic leadership. Lead financial planning and analysis for the retail division and variance analysis. Develop and implement financial strategies and initiatives to drive revenue growth
seeking a talented Senior Finance Manager to lead our finance team and drive financial strategy within our division. As the Senior Finance Manager, you will play a strategic role in shaping the financial direction of of our retail operations. You will lead financial planning and analysis, budgeting, forecasting, and proven track record of strategic leadership. Lead financial planning and analysis for the retail division and variance analysis. Develop and implement financial strategies and initiatives to drive revenue growth
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Reference: KZN000440-CW-1 SENIOR FINANCIAL ACCOUNTANT Large clothing manufacturing company based in Durban qualification in finance At least 10 years experience in a senior accountant role Advantage with having worked in environment. Monthly management accounts, budgeting process, and variance reporting, Annual financial reporting VAT, PAYE, Cash flow management, debtors, creditors, Full standard cost management system, procurement procurement, inventory, Foreign currency transactions, Review salaries and wages, Fixed assets, Company secretarial
Reference: KZN000440-CW-1 SENIOR FINANCIAL ACCOUNTANT Large clothing manufacturing company based in Durban qualification in finance At least 10 years experience in a senior accountant role Advantage with having worked in environment. Monthly management accounts, budgeting process, and variance reporting, Annual financial reporting VAT, PAYE, Cash flow management, debtors, creditors, Full standard cost management system, procurement procurement, inventory, Foreign currency transactions, Review salaries and wages, Fixed assets, Company secretarial
background with at least 3 years in similar Senior Financial Management roles.
- Computer literate with
seeking a Financial Manager to join our client's team in the Radio and Media industry. As a Financial Manager daily financial activities, providing advice and guidance to upper management on future financial plans company's financial health is maintained and improved. Responsibilities Prepare and analyze financial statements optimize the company's financial performance and reduce costs. Provide financial advice and guidance to to upper management. Monitor cash flow and financial transactions to ensure proper allocation of funds