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Transaction Monitoring Analyst - Sstma
Armstrong Appointments
eThekwini
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
share this job on whatsappTransaction Analyst Durban
Armstrong AppointmentseThekwini
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
Fmcg Senior Financial Manager
Saflin Consulting LtdeThekwini
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
Senior Financial Manager Durban
Saflin Consulting LtdeThekwini
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
Banking Clerk Umhlanga
Dhans Field Qsr T/a Mcdonald'sUmhlanga Rocks
R12,000 reconcile cash daily. Will work closely with the financial accountant in this regard to assist in meeting
Credit Administrator (banking)
Hbz Bank LimitedPietermaritzburg
HBZ Bank Limited is a leading international bank with over 50 years of consistent growth, spanning 130 Company Financials, Insurance policies, Rate Clearance Certificates, Valuation Reports and Financial Rating facilities. Answering client queries and General Banking. Undertake specific projects/ assignments from from time to time as directed by the line manager. The following minimum requirements must be met to be considered Minimum of 3 years' experience in a similar role. Banking experience advantageous. Professional appearance
Administration And Cash/banking Clerk R12,000
Dhans Field Qsr T/a Mcdonald'sUmhlanga Rocks
R12,000 reconcile cash daily. Will work closely with the financial accountant in this regard to assist in meeting
Financial Manager Jacobs
Kelly Sinclair Recruitment PartnersSouth Africa
seeking a Financial Manager to join their team in Durban. This role involves overseeing the financial and administrative organisational strategy management from a financial management perspective. Provide financial analysis and support support to management and all operational areas of the business. Compile and update the risk register. monthly Business Unit financial pack and identify variances. Prepare financial reports and returns (Monthly (Monthly BU/Plant Financial Pack). Review weekly sales reports. Participate and provide relevant information
Financial Manager Pietermaritzburg
New World Personnel ConsultantsPietermaritzburg
candidate must be a CA to be able to drive the financial operations and strategy of the organization. Microsoft Microsoft Dynamics 365 and cost and management accounting skills with at least 5 years post article experience Dynamics 365 in order to enhance the delivery of financial services and reporting internally and externally externally. A key focus on reducing time spent on transactional activities and focusing more on providing insights business decisions in the business. Lead the management of financial risks related to the company's expansion
Senior Finance Manager Durban
Polo S A LtdeThekwini
The Senior Financial Manager is responsible for providing financial reporting, advice and support to to the Financial Manager and colleagues to enable them to make sound business decisions and comply with with management, statutory and global reporting. Financial considerations are at the root of all major business business decisions. The Financial Manager is responsible for assisting in the financial and budgetary planning planning and financial considerations for both the short- and long-term financial implications of any decision
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