Assistant Manager Monitoring Jobs in Durban
- Durban (102)
- eThekwini (42)
- South Africa (34)
- Durban North (15)
- Westville (10)
- Hyper By The Sea (5)
- iLembe (5)
- Bayhead (2)
- Berea Road (1)
- Jacobs (1)
Accounting / Finance
Transaction Monitoring Analyst - Sstma
Armstrong Appointments
eThekwini
Main job function CORE PURPOSE OF THE JOB To manage the money laundering and terror financing risk of investigating suspicious and unusual activity and assisting with reporting obligations. MAIN FUNCTIONS OF Transaction Monitoring Analyses and investigates alerts generated by the automated transaction monitoring system including reporting of statistics to senior management Prepares draft suspicious transaction reports relating to the automated transaction monitoring system Assists with user acceptance testing relating
share this job on whatsappTransaction Monitoring Analyst
Durban
R300 000.00 per annum E PURPOSE OF THE JOB
To manage the money laundering and terror financing risk investigating suspicious and unusual activity and assisting with reporting obligations.
MAIN Counter Terrorist Financing (CTF)
Transaction Monitoring
Analyses and investigates alerts generated transaction monitoring system (SAS AML), including reporting of statistics to senior management
Prepares relating to the automated transaction monitoring system
Assists with user acceptance testing relating
Personal Assistant Management Westville
Yates RecruitmentWestville
Broker based in Kloof is looking for a PA / Admin Assistant with financial services / investment experience and own car essential. Duties include: Diary Management Client Liaison General Administration – filing between management Companies, Ninety One, Allan Gray, and various other transfers between management Companies clients who are not compliant with Regulation 8 and monitoring these clients to ensure their asset allocations
Personal Assistant (investment Management)
Yates RecruitmentWestville
Broker based in Kloof is looking for a PA / Admin Assistant with financial services / investment experience and own car essential. Duties include: Diary Management Client Liaison General Administration – filing between management Companies, Ninety One, Allan Gray, and various other transfers between management Companies clients who are not compliant with Regulation 8 and monitoring these clients to ensure their asset allocations
Assistant Accountant
Durban
20000 Monthly
/>The primary tasks of the Assistant Accountant entail preparing financial reports
long-term success.
Role: Assistant Accountant
Location:
accounts payable and perform reconciliations
Assistant Accountant
StratogoDurban
Purpose of the Role: The primary tasks of the Assistant Accountant entail preparing financial reports and pave the way for long-term success. Role : Assistant Accountant Location : Durban KZN Qualification: Update accounts payable and perform reconciliations Assist in the processing of balance sheets, income statements and company accounting and financial guidelines Assist with reviewing expenses, payroll records, etc. weekly/monthly reports Prepare VAT recons & submissions Assist other bookkeepers in the preparation of monthly/yearly
Assistant Accountant
Durban
R260 000.00 per annum (cost to company) - negotiable
Assistant Accountant Durban
Dynamic Outlook Pty LtdDurban
22 000 Our client in Durban is looking for a Assistant Accountant Post and process journal entries to ensure Update accounts payable and perform reconciliations Assist in the processing of balance sheets, income statements and company accounting and financial guidelines Assist with reviewing expenses, payroll records, etc. weekly/monthly reports Prepare VAT recons & submissions Assist other bookkeepers in the preparation of monthly/yearly projects as needed Demonstrated expertise as an assistant accountant Excellent organizational abilities
Assistant Accountant Durban
StratogoDurban
Purpose of the Role: The primary tasks of the Assistant Accountant entail preparing financial reports and pave the way for long-term success. Role : Assistant Accountant Location : Durban KZN Qualification: Update accounts payable and perform reconciliations Assist in the processing of balance sheets, income statements and company accounting and financial guidelines Assist with reviewing expenses, payroll records, etc. weekly/monthly reports Prepare VAT recons & submissions Assist other bookkeepers in the preparation of monthly/yearly
Assistant Accountant Umbilo
Srg Recruitment Ltd.Umbilo
Our client is seeking an experienced Assistant Accountant with a keen eye for detail and experience in recons Financial reports Stock level reports Assisting Bookkeepers in balance sheets, income statements
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