Senior Transaction Banking Originator Jobs in South Africa

Corporate Business Transactional Banking – External Consultant

Cape Town City Centre

our client’s Group, for example, Business, Private Bank and Wealth & Investment.

Banking products across lending, cash, forex and transactional as per allocated b acquire/convert clients (Business, Coverage, Private Banking, and Treasury Sales and Structuring)

Transaction Advisor

 Impact Africa Consulting Limited

South Africa

consultant 6. Monitoring and evaluation consultant 7. Transaction advisor 8. Enterprise support expert 9. Communication to work with diverse stakeholders. The post Transaction advisor appeared first on freerecruit.co.za

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Transaction Advisor

 Impact Africa Consulting Limited

Mpumalanga

consultant 6. Monitoring and evaluation consultant 7. Transaction advisor 8. Enterprise support expert 9. Communication to work with diverse stakeholders. The post Transaction advisor appeared first on freerecruit.co.za

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Manager-credit Risk-origination

Sandton

 Negotiable

requirements of Credit Risk Origination, ensuring efficiencies in originating new transactions and additional funding risk investment deal structuring, assessment of transactions.

To deliver value -added skills and advisory financial institution

Transaction Monitoring Analyst - Sstma

 Armstrong Appointments

eThekwini

money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) (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 parameters and settings relating to the automated transaction monitoring system Assists with user acceptance acceptance testing relating to enhancements to the transaction monitoring system to continually enhance the capabilities

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Transaction Analyst Durban

 Armstrong Appointments

eThekwini

money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) (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 parameters and settings relating to the automated transaction monitoring system Assists with user acceptance acceptance testing relating to enhancements to the transaction monitoring system to continually enhance the capabilities

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Transaction Monitoring Analyst

Durban

 R300 000.00 per annum

money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) 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 management

Prepares draft suspicious transaction reports (STRs) for submission to the Financial Intelligence parameters and settings relating to the automated transaction monitoring system

Assists with user acceptance

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Transaction Manager Market Related

 Blue Recruiting

Sandton

investment banks? A renowned entity within the investment Banking arena is looking for a Transaction Manager of drawdowns in the system Ensure all ongoing transaction management tasks are performed in line with the BCom Hons 2-3 years experience within funds and transactions Market Related

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Transaction Manager Sandton

 Blue Recruiting

Sandton

investment banks? A renowned entity within the investment Banking arena is looking for a Transaction Manager of drawdowns in the system Ensure all ongoing transaction management tasks are performed in line with the BCom Hons 2-3 years experience within funds and transactions Market Related

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Transactional Level Remittance Analytics

Johannesburg

data, develop data pipelines for access to transactional level data across OpCos, prepare data and views

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