To manage the Agricultural Banking & Monitoring Support function and provide agricultural expertise
Transaction Monitoring Analyses and investigates alerts generated by the automated transaction monitoring system (SAS AML), including reporting of statistics to senior management Prepares draft suspicious transaction settings relating to the automated transaction monitoring system Assists with user acceptance testing relating relating to enhancements to the transaction monitoring system to continually enhance the capabilities
Counter Terrorist Financing (CTF)
Transaction Monitoring
Analyses and investigates alerts generated automated transaction monitoring system (SAS AML), including reporting of statistics to senior management
Prepares 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
To manage the Agricultural Banking & Monitoring Support function and provide agricultural expertise
experienced COMPLIANCE GUIDANCE OFFICER Group Monitoring Education and experience Relevant tertiary education 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
company based in Phoenix is looking for an IT Technician. Handling IT admin / network admin for a large
Job Description:
The candidate will be in charge of overseeing the entitys financials up to trial balance and responsibilities will include but will not be limited to:
threats and strengths that could impact PetroSA, monitor and analyse external global market and environmental stakeholders which are reviewed on a regular basis, and monitor compliance to service level agreement performance
in the financial industry is looking for Senior Auditors to join their team.
MINIMUM REQUIREMENTS