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
years in Manufacturing sector. ISO9001 or Integrated SHEQ Experience (Advantageous). Rubber Technology Diploma and provide feedback in monthly SHEQ committee meetings, daily SHEQ, and technical meetings.
and provide feedback in monthly SHEQ committee meetings, daily SHEQ, and technical meetings.
certification files up to date in conjunction with the SHEQ Officer.
and Insurance industry
understand their duties or delegated tasks. e. Monitoring employee productivity and providing constructive Recording, controlling and maintaining of all necessary SHEQ documentation i.e. QCP's, test reports, acceptance
documentation and payment of guarantees. •Manage and monitor legal issues through liaison and briefing of the and Capex planning involvement) •Work closely with SHEQ •Training & Development •Administration • Minimum
documentation and payment of guarantees. •Manage and monitor legal issues through liaison and briefing of the and Capex planning involvement) •Work closely with SHEQ •Training & Development •Administration •Ma
documentation and payment of guarantees. •Manage and monitor legal issues through liaison and briefing of the and Capex planning involvement) •Work closely with SHEQ •Training & Development •Administration • Minimum