the Financial Intelligence Centre (FIC) Act and related legislation by analysing and investigating suspicious amendment of typologies, parameters and settings relating to the automated transaction monitoring system system Assists with user acceptance testing relating to enhancements to the transaction monitoring system Assists with compilation of training material relating to AML/CTF Other Research local and international absence in the absence of the MLCO, Sanctions Officer and/or AML Admin Assistant) Special Projects Assists
the Financial Intelligence Centre (FIC) Act and related legislation by analysing and investigating suspicious amendment of typologies, parameters and settings relating to the automated transaction monitoring system system Assists with user acceptance testing relating to enhancements to the transaction monitoring system Assists with compilation of training material relating to AML/CTF Other Research local and international absence in the absence of the MLCO, Sanctions Officer and/or AML Admin Assistant) Special Projects Assists
Bachelor's degree in commerce, Supply Chain or related tertiary qualification preferable Excellent understanding analytical skills, Advanced Excel and other MS Office applications Basic Cost-Accounting skills an advantage implement procurement policies, processes and related controls Provide professional sourcing support services are sourced and negotiated at market-related prices or less Ensure pricing books are up to date opportunities of the business Vendor / Carrier Relations Management Forge professional and effective relationships
Bachelor's degree in commerce, Supply Chain or related tertiary qualification preferable Excellent understanding analytical skills, Advanced Excel and other MS Office applications Basic Cost-Accounting skills an advantage implement procurement policies, processes and related controls Provide professional sourcing support services are sourced and negotiated at market-related prices or less Ensure pricing books are up to date opportunities of the business Vendor / Carrier Relations Management Forge professional and effective relationships
of issuance of letters while still ensuring all related risks are addressed Early Settlements Responsible timeously. Responsible for ensuring all system related issues are addressed to ensure accurate settlements processes Bank product offerings Bank systems Microsoft office 365
PURPOSE OF THE JOB To provide support to the Head Office Credit division by pre vetting applications for
PURPOSE OF THE JOB To provide support to the Head Office Credit division by pre vetting applications for
accounting environment. The salary will be market related taking into consideration the candidate's qualifications
all Butchery customers. Perform other Managerial related duties as assigned. Arrange training for your staff