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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
Operational Risk Manager
Hbz Bank LimitedUmhlanga Rocks
its customers. About the Role: The Operational Risk Manager will report to the Head of Enterprise Risk.This overseeing the operational risk management framework and extending to other critical risk classes including Business security) risks. The individual will be instrumental in ensuring that these risk areas are managed in compliance practices. Develop and implement an operational risk management framework that aligns with local regulations the various operational risk processes: Maintain an inventory of operational risk events including incidences
Operational Risk Manager Umhlanga
Hbz Bank LimitedUmhlanga Rocks
its customers. About the Role: The Operational Risk Manager will report to the Head of Enterprise Risk.This overseeing the operational risk management framework and extending to other critical risk classes including Business security) risks. The individual will be instrumental in ensuring that these risk areas are managed in compliance practices. Develop and implement an operational risk management framework that aligns with local regulations the various operational risk processes: Maintain an inventory of operational risk events including incidences
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
Graduate Structural Engineer Umhlanga
Hire ResolveUmhlanga Rocks
Graduate Structural Engineer to join our client's team in Umhlanga. As a Graduate Structural Engineer and gain valuable experience in the field of structural engineering. You will be involved in the design design, analysis, and documentation of various structural elements under the supervision of senior engineers opportunity for a recent graduate in civil or structural engineering who is looking to kick-start their Responsibilities Assist in the design and analysis of structural elements Prepare technical drawings and documentation
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