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transaction monitoring officer jobs
Jobs 181 - 200 of 14524
  • \ INTRODUCTIONGrain Field Chickens, a subsidiary of VKB Agriculture (PTY)Ltd, is a dynamic role player in the integrated broiler industry with an…

  • Senior Health & Safety Officer The Legends Agency Johannesburg, Gauteng Jul 19, 2024

    \ \ Senior Health and Safety OfficerJohannesburgR25,000 R30,000/monthA company specializing in civil engineering is seeking a senior health and safety officer to…

  • \ \ Professional Officer: Township Development Support Officer Admin and Office Management ~ Technical / Construction ~ Project Management Cape Town Western…

  • Compliance Officer Frogg Recruitment Johannesburg, Gauteng Jul 07, 2024

    \ \ Compliance Officer Sandton Johannesburg GautengOur Financial Services Client in Sandton Johannesburg is looking for a Compliance Officer. You will be…

  • Health and Safety Officer Finovate People Stellenbosch, Western Cape Jul 07, 2024

    \ \ Our client, one of the largest wine cellars in the Stellenbosch area, is looking for a Health and Safety Officer…

  • Contracts Officer Hire Resolve Cape Town, Western Cape Jul 07, 2024

    Job Summary Hire Resolve\'s client are seeking a detail oriented and organized Contracts Officer to join their team. The Contracts Officer will…

  • Legal Officer GAP Consulting Johannesburg, Gauteng Jul 07, 2024

    #SHIFTINTOHIGHCAREER by joining an Automotive Manufacturer that seeks the expertise of a Legal OfficerPOSITION INFO: Minimum Requirements: Minimum 5 years experience in…

  • Head AML, CFT, Sanctions & Excon Monitoring Nedbank Johannesburg, Gauteng Jul 07, 2024

    Requisition Details & Talent Acquisition ContactREQ 129645 Tshego SemenyaLocation: JohannesburgClosing date: 8 July 2024ClusterGroup RiskCareer StreamRegulatory ComplianceLeadership PipelineManage Others (MO)PositionHead AML, CFT,…

  • Job Summary The Environmental Officer plays an important role in the preservation of the environment. They will be responsible for managing environmental…

  • Closing Date 2024/07/15 Reference Number LAN240704 1 Job Title Head: Agricultural Banking & Monitoring Support Division Agricultural Economics and Advisory Unit Agricultural…

  • SHEQ Officer talentCRU Port Elizabeth, Eastern Cape Jul 06, 2024

    Job Summary A specialist warehouse and distribution company has an exciting opportunity for an experienced, customer service oriented SHEQ Officer in the…

  • Chief Safety Officer Petra Diamond Limited Lime Acres, Northern Cape Jul 06, 2024

    Finsch Diamond Mine is located in the town of Lime Acres, which is situated 160km north west of Kimberley and 109km south…

  • The Kvinna till Kvinna Foundation (Kvinna till Kvinna) is looking for a part time Communication Officer to join its Western Balkans unit.…

  • Compliance Officer Frogg Recruitment Johannesburg, Gauteng Jul 05, 2024

    Compliance Officer Sandton Johannesburg GautengOur Financial Services Client in Sandton Johannesburg is looking for a Compliance Officer. You will be responsible for…

  • Health and Safety Officer Finovate People Stellenbosch, Western Cape Jul 05, 2024

    \ \ Our client, one of the largest wine cellars in the Stellenbosch area, is looking for a Health and Safety Officer…

  • Head AML, CFT, Sanctions & Excon Monitoring Nedbank Johannesburg, Gauteng Jul 05, 2024

    \ \ Requisition Details & Talent Acquisition ContactREQ 129645 Tshego SemenyaLocation: JohannesburgClosing date: 8 July 2024ClusterGroup RiskCareer StreamRegulatory ComplianceLeadership PipelineManage Others (MO)PositionHead…

  • The Department of Social Development, Western Cape Government has an opportunity for a suitable qualified and competent individual to conduct monitoring interventions…

  • Safety Officer (Hospital Experience) Deka Minas Johannesburg, Gauteng Jun 21, 2024

    \ \ Please note that this position is based in The Middle East, relocation, accommodation and additional benefits apply.Our client is a…

  • Safety Officer (Hospital Experience) Deka Minas Johannesburg, Gauteng Jun 21, 2024

    \ Job SummaryPlease note that this position is based in The Middle East, relocation, accommodation and additional benefits apply.Our client is a…

  • This role will provide support to the South Africa CRCO in Compliance coverage of both South Africa and the East Africa countries…