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transaction monitoring officer jobs
Jobs 21 - 40 of 17743
  • Director, Risk Management South Africa Visa Johannesburg, Gauteng Feb 11, 2025

    Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial…

  • Specialist: Risk ABSA Johannesburg, Gauteng Feb 10, 2025

    Empowering Africas tomorrow, together\xe2\x80\xa6one story at a time.With over 100 years of rich history and strongly positioned as a local bank with…

  • Specialist: Risk ABSA Johannesburg, Gauteng Feb 08, 2025

    Empowering Africas tomorrow, together\xe2\x80\xa6one story at a time.With over 100 years of rich history and strongly positioned as a local bank with…

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

  • 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…

  • 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…

  • 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…

  • 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…

  • Head of Customer Services Network Contracting Solutions Johannesburg, Gauteng Nov 14, 2024

    An innovative company whose core business is that of a digital app is looking for a Head of Customer Services to join…

  • Buyer Authorisation Assistant Centurion WeBuyCars Centurion, Gauteng Oct 15, 2024

    \ \ This is a role unique to We Buy Cars and forms part of the buying department. This role requires meticulous…

  • Buyer Authorisation Assistant Centurion WeBuyCars Centurion, Gauteng Oct 15, 2024

    \ \ This is a role unique to We Buy Cars and forms part of the buying department. This role requires meticulous…

  • Head: Customer Support Services (B2C Fintech) (JB4762) Rosebank, Johannesburg (Office Based) R80 000 R90 000 CTC per month Permanent Join an innovative…

  • Head of Customer Support Fempower Personnel Johannesburg, Gauteng Aug 21, 2024

    \ Job SummaryOur client within the FinTech space is seeking a Head of Customer Services to join their team in JHB North…

  • Senior Data Analyst RareCruit Durban, KwaZulu-Natal Jul 20, 2024

    \ \ Our global logistics client is seeking a highly driven and innovative Senior Data Analyst to join their exceptional team in…

  • Risk Monitoring Officer Nedbank Johannesburg, Gauteng Jul 07, 2024

    \ \ Requisition Number and Talent Acquisition ContactREQ: 134554Location: Sandton, JohannesburgClosing Date: 01 July 2024Talent Acquisition: Saranya GovenderJob FamilyRisk, Audit and ComplianceCareer…

  • Risk Monitoring Officer Nedbank Johannesburg, Gauteng Jul 06, 2024

    \ \ Requisition Number and Talent Acquisition ContactREQ: 134554Location: Sandton, JohannesburgClosing Date: 01 July 2024Talent Acquisition: Saranya GovenderJob FamilyRisk, Audit and ComplianceCareer…

  • Who are we?Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing…

  • \ \ Head: Customer Support Services (FinTech) (JB4497) Rosebank; Johannesburg R65 000 R80 000 CTC per month PermanentAn innovative FinTech company seeks…

  • 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…