consultant 6. Monitoring and evaluation consultant 7. Transaction advisor 8. Enterprise support expert 9. Communication to work with diverse stakeholders. The post Transaction advisor appeared first on freerecruit.co.za
consultant 6. Monitoring and evaluation consultant 7. Transaction advisor 8. Enterprise support expert 9. Communication to work with diverse stakeholders. The post Transaction advisor appeared first on freerecruit.co.za
(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
(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
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
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 BCom Hons 2-3 years experience within funds and transactions Market Related
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 BCom Hons 2-3 years experience within funds and transactions Market Related
data, develop data pipelines for access to transactional level data across OpCos, prepare data and views
to large corporates as an experienced Corporate Banker in their CPT offices. Minimum requirements: At and the transactions that fall in this space An understanding of business and transactional banking including
and understanding of Corporate Banking and the transactions that fall in this space