Transaction Monitoring Officer Jobs in South Africa
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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 Advisor
Impact Africa Consulting LimitedSouth Africa
human rights consultant 6. Monitoring and evaluation consultant 7. Transaction advisor 8. Enterprise support to work with diverse stakeholders. The post Transaction advisor appeared first on freerecruit.co.za
Transaction Advisor
Impact Africa Consulting LimitedMpumalanga
human rights consultant 6. Monitoring and evaluation consultant 7. Transaction advisor 8. Enterprise support to work with diverse stakeholders. The post Transaction advisor appeared first on freerecruit.co.za
Monitoring Clerks
Peoplefinder Career PlacementsGauteng
Transport Industry, requires the services of many Monitoring Clerks to join their team. Key performance areas: are captured as such on the system. Continuously monitors and updates all vehicles along the route until be advantageous Excellent computer literacy (MS Office – Outlook, Word & Excel) Must have the ability
Head Of Monitoring ,
SecondmentsSouth Africa
To manage the Agricultural Banking & Monitoring Support function and provide agricultural expertise the Agricultural Specialist team for credit transactions. •Honours Degree in Agricultural Economics •Agricultural
Compliance Guidance Officer - Group Monitoring Neg
Ba PersonnelSandton
highly experienced COMPLIANCE GUIDANCE OFFICER Group Monitoring Education and experience Relevant tertiary initiatives. Compliance risk monitoring Contribute and review of annual compliance monitoring plan for the Group Compliance Management Committee. Present the monitoring plan to the relevant stakeholders in the various various business units. Execute on the monitoring plan approved by the governing body, through evaluation Continuously contribute to the Group Compliance monitoring methodology, framework, reporting templates and
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
Transaction Manager Market Related
Blue RecruitingSandton
the investment Banking arena is looking for a Transaction Manager to join their dynamic team for a 6 month of drawdowns in the system Ensure all ongoing transaction management tasks are performed in line with the identify trends and themes for rehabilitative action Monitor and comment on PnL, Daily and Monthly. CA(SA) OR BCom Hons 2-3 years experience within funds and transactions Market Related
Transaction Manager Sandton
Blue RecruitingSandton
the investment Banking arena is looking for a Transaction Manager to join their dynamic team for a 6 month of drawdowns in the system Ensure all ongoing transaction management tasks are performed in line with the identify trends and themes for rehabilitative action Monitor and comment on PnL, Daily and Monthly. CA(SA) OR BCom Hons 2-3 years experience within funds and transactions Market Related
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