Crescent Star Pty Ltd is a private investment entity based in La Lucia Durban. The company has a position qualifications and experience. Crescent Star is a private entity that provides an excellent working environment
oversight over the management of the AML/CTF investigations and regulatory reporting of Cash Threshold from the automated and manual systems are fully investigated and appropriately reported. This would include include ensuring that any additional follow-up investigations around such transactions are completed. Oversee
oversight over the management of the AML/CTF investigations and regulatory reporting of Cash Threshold from the automated and manual systems are fully investigated and appropriately reported. This would include include ensuring that any additional follow-up investigations around such transactions are completed. Oversee
implement controls and systems to address these. Investigate breaches of internal controls. Review policies
implement controls and systems to address these. Investigate breaches of internal controls. Review policies
surrounding environments. Participate in continual investigation into best practices, methodologies and tooling relevant disciplines. Documentation of the investigation is compulsory. Work with Linux advance implementations
surrounding environments. Participate in continual investigation into best practices, methodologies and tooling relevant disciplines. Documentation of the investigation is compulsory. Work with Linux advance implementations
using best software development practices. Investigating issues and requests received from Clients. Assisting
implement controls and systems to address these. • Investigate breaches of internal controls. • Review policies
using best software development practices. Investigating issues and requests received from Clients. Assisting