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Transaction Monitoring Analyst - Sstma
Armstrong Appointments
eThekwini
CORE PURPOSE OF THE JOB To manage the money laundering and terror financing risk of the Bank in line with (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
share this job on whatsappTransaction Analyst Durban
Armstrong AppointmentseThekwini
CORE PURPOSE OF THE JOB To manage the money laundering and terror financing risk of the Bank in line with (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
Transaction Monitoring Analyst
Durban
R300 000.00 per annum JOB
To manage the money laundering and terror financing risk of the Bank in line with and Counter Terrorist Financing (CTF)
Transaction Monitoring
Analyses and investigates alerts alerts generated by the automated transaction monitoring system (SAS AML), including reporting of statistics 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
Structural Design Engineer Durban
Assegai RecruitmentDurban
respected engineering consultancy is seeking a Structural Design Engineer with a solid background in design experience in reinforced concrete and structural steel structures (commercial, residential and industrial industrial buildings) Proficiency in PROKON and Tekla Structures design software Proficiency in Autocad and Revit
Senior Structural Engineer Durban
Assegai RecruitmentDurban
engineering consultancy is looking for a Senior Structural Engineer (PrEng / PrTech) with experience on ECSA Experience in managing and leading a team Strong technical experience in structural engineering and and a broad range of experience of different structural forms, construction materials, design stages and and project sectors. Ability to plan and manage client and external relationships Responsible for standards
Structural Design Engineer
Durban
800000 Annually experience in reinforced concrete and structural steel structures (commercial, residential and industrial buildings)
Senior Structural Engineer
Durban
700000 Annually ECSA
Responsible
Resident Engineer - Structures
Durban
Resident Engineer - Structures
Requirements:
- BSc Eng in Civil or Structural Engineering
- Minimum 10 years bridge and structures experience on medium
Risk Consultant
Ultra Personnel : Pharmaceutical, Insurance, EngineeringDurban
insurance and financial services industry" requires a Risk Consultant for their KZN branch. Individual must Implement the agreed solution for clients and manage underwriting and other onboarding requirements
Legal Advisor - Risk And Compliance
Sandi Crowther RecruitmentDurban
in minimising risk and ensuring compliance is key. The role will primarily involve risk and compliance: knowledge an application of the law Interest in Risk and compliance and eager to stay abreast and implement
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