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transaction monitoring officer jobs
Jobs 1 - 20 of 14524
  • Compliance Officer Network Recruitment Johannesburg, Gauteng Nov 16, 2024

    \ \ They are known for pushing the boundaries of the financial landscape, and theyre looking for a skilled Compliance Officer to…

  • \ Key Responsibilities Lead daily operations in the customer services department, including hiring, training, and managing the performance of a high energy…

  • Head of Customer Services Network Contracting Solutions Johannesburg, Gauteng Nov 16, 2024

    Key Responsibilities & Accountabilities Supervise day to day operations in the customer services department including hiring, training, and performance management. Weekly preparation…

  • Head of Customer Services from Digital App for South Africas Online Shoppers An innovative digital app company is looking for a Head…

  • Compliance Officer Network Recruitment Johannesburg, Gauteng Nov 15, 2024

    Are you well versed in the complexities of compliance in the cryptocurrency industry? Do you have a deep understanding of Anti Money…

  • KYC/AML Verification Agent Shoprite Holdings South Africa Nov 15, 2024

    Regulatory Compliance: By conducting thorough KYC verification and AML monitoring, the business will comply with local and international financial regulations, avoiding potential…

  • Manager Monitoring and Governance Vodafone Midrand, Johannesburg Nov 15, 2024

    .When it comes to igniting a team of trailblazers, we\'re number 1.The number 1 Top Employer in South Africa. Certified by the…

  • Director of Quality Excellence Surgo Cape Town, Western Cape Nov 15, 2024

    \ \ Our Client is a global analytics and digital solutions company that partners with clients to improve business outcomes and unlock…

  • Compliance Officer Network Recruitment Johannesburg, Gauteng Nov 14, 2024

    They are known for pushing the boundaries of the financial landscape, and theyre looking for a skilled Compliance Officer to ensure their…

  • AML Operations Analyst Screening Luno Cape Town, Western Cape Sep 07, 2024

    About us:Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We\'re committed…

  • Governmental Compliance Officer Isilumko Staffing Johannesburg, Gauteng Sep 07, 2024

    \ \ We are seeking a dedicated and experienced Compliance Monitoring Officer to join our team. The primary role of the Compliance…

  • Governmental Compliance Officer Isilumko Staffing Johannesburg, Gauteng Aug 21, 2024

    \ \ We are seeking a dedicated and experienced Compliance Monitoring Officer to join our team. The primary role of the Compliance…

  • COMPLIANCE OFFICER I Sanlam Western Cape Jul 21, 2024

    \ Who we are?Sanlam Investment Group The Sanlam Investment Group is uniquely equipped and positioned to deliver on its purpose of empowering…

  • COMPLIANCE OFFICER I Sanlam Western Cape Jul 19, 2024

    \ Who we are?Sanlam Investment Group The Sanlam Investment Group is uniquely equipped and positioned to deliver on its purpose of empowering…

  • https://www.mncjobs.co.za/company/kontak-recruitment
    Compliance Monitoring Officer (JB4498 Kontak Recruitment Woodstock, Cape Town Jun 21, 2024

    \ \ Compliance Monitoring Officer (JB4498) Woodstock, Cape Town (Office Based) R450 000 R500 000 CTC per annum Medical Aid, Provident Fund,…

  • Compliance Monitoring Officer (JB4498 Recruitment Woodstock, Cape Town Jun 21, 2024

    \ \ Compliance Monitoring Officer (JB4498) Woodstock, Cape Town (Office Based) R450 000 R500 000 CTC per annum Medical Aid, Provident Fund,…

  • Compliance Monitoring Officer Ad Talent Cape Town, Western Cape Jun 20, 2024

    \ \ Who are we: A leading retailerWho are we looking for: A Compliance Officer who holds an LLB degree and possesses…

  • Compliance Monitoring Officer Ad Talent Cape Town, Western Cape Jun 20, 2024

    \ Job SummaryWho are we: A leading retailerWho are we looking for: A Compliance Officer who holds an LLB degree and possesses…

  • Compliance Monitoring Officer Ad Talent Cape Town, Western Cape Jun 19, 2024

    \ \ Who are we: A leading retailerWho are we looking for: A Compliance Officer who holds an LLB degree and possesses…

  • Investment Monitoring Officer J.A.Z Recruitment Somerset West, Cape Town Apr 08, 2024

    \ \ You will play a crucial role in overseeing and analysing the performance of investment managers and service providers portfolios to…