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transaction monitoring officer jobs
Jobs 1 - 20 of 17743
  • AML Operations Analyst (Transaction Monitoring) Luno Cape Town, Western Cape Feb 23, 2025

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

  • AML Operations Analyst (Transaction Monitoring) Luno Cape Town, Western Cape Feb 23, 2025

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

  • AML Operations Analyst (Transaction Monitoring) Luno Cape Town, WC, ZA Feb 21, 2025

    ### About us: Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely.…

  • Academic Monitoring & Compliance Officer (JB5069) Durban, KwaZulu Natal R18 20 000 CTC per month 1 Year Fixed Term ContractThe Academic Monitoring…

  • Academic Monitoring & Compliance Officer (JB5069) Durban, KwaZulu Natal R18 20 000 CTC per month 1 Year Fixed Term ContractThe Academic Monitoring…

  • Academic Monitoring & Compliance Officer (JB5069) Durban, KwaZulu Natal R18 20 000 CTC per month 1 Year Fixed Term ContractThe Academic Monitoring…

  • 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…

  • 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…

  • 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…

  • 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…