Transactional Jobs in Durban
- Durban (45)
- eThekwini (16)
- South Africa (15)
- Hyper By The Sea (6)
- Durban North (1)
- Mobeni (1)
- Montclair (1)
- iLembe (1)
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 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
share this job on whatsappTransaction 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 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
Transaction Monitoring Analyst
Durban
R300 000.00 per annum 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
Cash Desk Clerk – Durban
Z&a RecruitmentHyper By The Sea
Cash Desk Clerk is responsible for handling transactions at the cash desk, providing excellent customer payments, and maintaining records of financial transactions in a timely and accurate manner. Key Responsibilities: beginning and end of each shift. Handle currency transactions and conversions. Customer Service: Greet customers needed. Answer customer inquiries regarding transactions, accounts, and other related services. Resolve professional and courteous manner. Transaction Processing: Accurately enter transaction details into the financial
Creditors And Funds Controller
Durban
R30 000.00 per month (cost to company)- negotiable treasury (bank account) position; processing bank transactions for local and foreign currencies. submissions.
Ca(sa) - (big 4 Trained 2 Years Post Articles Experience) Durban
Srg Recruitment Ltd.Durban
with experience in dealing with reporting and transactions in multiple currencies. Manufacturing experience
Durban
Srg Recruitment Ltd.Durban
with experience in dealing with reporting and transactions in multiple currencies. Manufacturing experience
Clerk Durban
StratogoDurban
Duties Managing bond transactions for clients Keeping accurate records of bond transactions Assisting clients with internal departments to facilitate bond transactions Skills: Strong attention to detail and accuracy
Bond Clerk
StratogoDurban
Duties Managing bond transactions for clients Keeping accurate records of bond transactions Assisting clients with internal departments to facilitate bond transactions Skills: Strong attention to detail and accuracy
Operations Officer
FreerecruitMontclair
flow of funds. Properly document all bakery transactions. REQUIREMENTS: – At least a Diploma in Accounting
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