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
The purpose of the position is to manage the full operation of the Butchery according to Areas:
and processes are implemented and effectively managed in support of the company's strategic direction embodied in the processes and practices used in managing the Scheme Responsible for aligning the scheme correcting inefficiencies identified. Leading and Managing Consistently exhibit the desired outcomes of Excellence service. Monitor employee performance, manage under performance, manage conflict and disciplinary issues. Responsible for the daily operational management of employees within the team, the quality and completeness
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
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