Transaction Monitoring Officer Jobs in Ethekwini
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Transaction Monitoring Analyst - Sstma
Armstrong Appointments
eThekwini
(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 and 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 absence in the absence of the MLCO, Sanctions Officer and/or AML Admin Assistant) Special Projects Assists
share this job on whatsappTransaction Monitoring Analyst
Durban
R300 000.00 per annum 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 and settings relating to the automated transaction monitoring system
Assists with user acceptance testing relating to enhancements to the transaction monitoring system to continually enhance the capabilities
Transaction Analyst Durban
Armstrong AppointmentseThekwini
(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 and 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 absence in the absence of the MLCO, Sanctions Officer and/or AML Admin Assistant) Special Projects Assists
Office Assistant & Office Sales Clerk
Durban
12000 B TRAINING IS PROVIDED FREE
OFFICE ADMINISTRATOR AND DEBT REVIEW/COLLECTOR
Operations Officer
FreerecruitMontclair
flow of funds. Properly document all bakery transactions. REQUIREMENTS: – At least a Diploma in Accounting with good growth potential. The post Operations Officer appeared first on freerecruit.co.za .
Office Manager
Durban
20 000 and productive work environment, supervise and monitor staff, implementing policies and procedures, measuring Requirements:
- 10 years experience in an office admin environment, of which 5 years should be in
Office Administrator
Pt GroupeThekwini
Attractive packages with fringe benefits Office Administrator, Durban North, North Suburbs. Company Name: PT Group. Logistics Company based in services of an office administrator. Must have good communication skills and proficient is MS Office. An Important
Office Administrator
XcreThekwini
Attractive packages with fringe benefits Office Administrator, Durban North, North Suburbs. Company Name: XCR. Car Rental Company based in Durban Durban North Requires Office Administrator. Duties and Responsibilities: Customer service. Manage queries skills. Excellent communication skills. Microsoft Office skills. Ability to multi-task. Ability to work Successful Office Administrator in South Africa Here are some key steps to becoming a successful Office Administrator always mandatory, pursuing a National Certificate in Office Administration (NCOA) can provide a strong foundation
Security Officers
FreerecruitUmhlanga Rocks
We are looking for Security Officers. Responsibilities – Adhering to principles & values. – Applying Relevant computer skills( Ms office &SACO) The post Security Officers appeared first on freerecruit
Security Officers
FreerecruitAmanzimtoti
We are looking for Security Officers. Responsibilities – Adhering to principles & values. – Applying Relevant computer skills( Ms office &SACO) The post Security Officers appeared first on freerecruit
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