Main job function CORE PURPOSE OF THE JOB To manage the money laundering and terror financing risk of (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
Main job function CORE PURPOSE OF THE JOB To manage the money laundering and terror financing risk of (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
E PURPOSE OF THE JOB
To manage the money laundering and terror financing risk 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
responsible for managing the company's tax compliance, tax planning, and tax risk management. This role all tax regulations and laws, optimizes tax efficiency, and mitigates risks associated with tax matters financial health of the company and ensuring that our tax practices align with our business objectives.
Tax Specialist (Manufacturing sector preferred).RESP
a detail-oriented professional with a knack for tax regulations and compliance? Our client has an exciting
join their premier financial services firm as a Tax Administrator. Our client, a well-established and
accurate completion of Income Tax Returns as required by the South African Income Tax system.
Specific
and responsibilities:
available for a Tax Practitioner. Responsibilities include: Completion and submission of tax returns for deadlines set; Assisting owner and clerks with any tax related matters; Attend to requests from SARS on
an accounting environment.
✓ Manage full accounting and tax function of client portfolio.
✓
✓ Produce monthly management reports.
✓ Full accounting function to trial balance.
✓ Drafting imperative.
✓ Provide advice on all tax and accounting matters.
✓ Must have experience -
o Income tax returns for individuals and companies.
o Provisional tax returns for individuals
The purpose of the position is to manage the full operation of the Butchery according to Areas:
Reference: DBN002613-TK-1 Opportunity for a Marketing Manager to join a well-established school in Durban. The the company's goals and objectives. Campaign Management: Plan, execute, and oversee marketing campaigns and promotional materials. Budget Management: Develop and manage the marketing budget, ensuring efficient strategies using key metrics and KPIs. Brand Management: Maintain and enhance the company's brand image support broader company objectives. Vendor Management: Manage relationships with external agencies, vendors
Sales and gross margin targets and manage expenses within budget. Manage efficient branch operations (i.e
Call Centre, Logistics, Warehouse and Admin) by managing productivity targets and ensuring adherence to
qualification in Business Management or Commerce
8-10 years Sales and Operational Management preferably in the
Senior
Management Level
Ensure achievement of profitability by managing margins and
selling is adhered to by Sales Reps
Monitor and manage expenditure within flexi budgeting (revenue and