Monitoring Jobs in South Africa
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Accounting / Finance
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Head Of Monitoring ,
Secondments
South Africa
To manage the Agricultural Banking & Monitoring Support function and provide agricultural expertise
share this job on whatsappTransaction Monitoring Analyst - Sstma
Armstrong AppointmentseThekwini
Transaction Monitoring Analyses and investigates alerts generated by the automated transaction monitoring system 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
Transaction Monitoring Analyst
Durban
R300 000.00 per annum Counter Terrorist Financing (CTF)
Transaction Monitoring
Analyses and investigates alerts generated generated by the automated transaction monitoring system (SAS AML), including reporting of statistics to senior 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
Head: Agricultural Banking & Monitoring Support
SecondmentsSouth Africa
To manage the Agricultural Banking & Monitoring Support function and provide agricultural expertise
Compliance Guidance Officer - Group Monitoring Neg
Ba PersonnelSandton
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
Compliance Officer
Johannesburg
experience
Responsibilities include:
Monitor and Report on Compliance
Document management
compliance monitoring plan
Review and secure approval of all compliance monitoring reports.
Attend
Attend to annual monitoring plan close-off reporting.
Apply Online
Frogg
Financial Manager Somerset West
Exceed Human Resource ConsultantsSomerset West
Balance sheet/ Income Statement Responsible for monitoring and controlling debtors & Creditors. Monthly Other ad hoc administration. Bank reconciliation. Monitor other companies bank reconciliation. Month end journal depreciation. General journal entries Monitor petty cash South African Institute of Auctioneers /income Expenditure Prepare & monitor Employment contracts. Monitor staff loans. Prepare salaries Prepare
Financial Manager
Cape Town City Centre
408 000 Annually
Income Statement
Bank reconciliation
Monitor other companies' bank reconciliation
General
Management:
Responsible for monitoring and controlling debtors and creditors
Monitor petty cash
Prepare and monitor employment contracts
Monitor staff loans
Prepare salaries
Inbound Customer Service Agent
Durban
declarations t
- Monitor NRCS / SAPS Border stop containers.
- Monitor DAP / DDP shipments.
- Processing of invoices
- Monitor container release status on NAVIS.
- Prepare
Guidance Officer Sandton
Ba PersonnelSandton
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
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