opportunity to work on a variety of projects with our team and have a big influence when your abilities are 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
opportunity to work on a variety of projects with our team and have a big influence when your abilities are 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
(CTF) Transaction Monitoring Analyses and investigates alerts generated by the automated transaction monitoring senior management Prepares draft suspicious transaction reports (STRs) for submission to the Financial 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
(CTF) Transaction Monitoring Analyses and investigates alerts generated by the automated transaction monitoring senior management Prepares draft suspicious transaction reports (STRs) for submission to the Financial 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
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 senior management
Prepares draft suspicious transaction reports (STRs) for submission to the Financial 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
Banking arena is looking for a Transaction Manager to join their dynamic team for a 6 month fixed term contract 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
Banking arena is looking for a Transaction Manager to join their dynamic team for a 6 month fixed term contract 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
the Fintech team, through the use of data, develop data pipelines for access to transactional level data across OpCos this will enable the team to effectively collaborate with teams across Africa and respond to
Personal Assistant required in Sandton, Johannesburg Administration Book keeping and record keeping Business liaison and travel arrangements Cooking and grocery shopping on a limited scale Odd errands Matric certificate with distinction Bachelors degree in accounting preferred Certificate in culinar
check. Work effectively with teams by sharing knowledge and supporting team members. Manage diary and time on expanding knowledge and need little management Team player Empathetic, friendly professional and accountable listening and communication skills R360 000 - R390 000 PA