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transaction monitoring officer jobs
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  • Position IdentificationTitle: Monitoring and Evaluation OfficerSupervisor: Senior Technical Advisor (STA)/CICan RepresentativeLocation: CICan South Africa OfficeStart Date: April 15, 2025BackgroundSouth Africa Skills Training…

  • Internal Governance Officer Sanlam Bellville, Cape Town Feb 22, 2025

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

  • Internal Governance Officer Sanlam Bellville, WC, ZA Feb 21, 2025

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

  • Position IdentificationTitle: Monitoring and Evaluation OfficerSupervisor: Senior Technical Advisor (STA)/CICan RepresentativeLocation: CICan South Africa OfficeStart Date: April 15, 2025BackgroundSouth Africa Skills Training…

  • Our client in the Information Technology industry is currently looking for a Chief Financial Officer, in Centurion, Pretoria.Responsibilities: Strategy, Planning, and Analysis:…

  • Senior FICA Compliance Officer Broll Property Group Sandton, Johannesburg Nov 16, 2024

    \ Job Purpose:To form part of Compliance Function in Risk and Compliance team. A compliance officer is an individual who ensures that…

  • LEC Exchange Control Officer JPMorgan Chase Johannesburg, Gauteng Oct 15, 2024

    \ Job Description:Corporate and Investment Banking Exchange Control SpecialistA highly regulated role where you will form part of a diverse and dynamic…

  • Compliance Monitoring and Assurance Officer DigiOutsource Cape Town, Western Cape Oct 14, 2024

    Kick start your career in the online gaming world and experience the very latest in technology and innovation.Who we areWere part of…

  • \ \ international finance corporationIFC a member of the World Bank Group is the largest global development institution focused on the private…

  • Estates Officer eThekwini Municipality Durban, KwaZulu-Natal Aug 20, 2024

    \ \ Estates OfficerContribute to the efficient functioning of the Division by independently completing tasks.Senior Estates OfficerEnsure that all land records of…

  • Estates Officer eThekwini Municipality Durban, KwaZulu-Natal Aug 20, 2024

    \ \ Estates OfficerContribute to the efficient functioning of the Division by independently completing tasks.Senior Estates OfficerEnsure that all land records of…

  • Client Liaison Officer Momentum Metropolitan Sandton, Johannesburg Jul 20, 2024

    Closing Date 2024/07/16 Reference Number MMH240708 14 Job Title Client Liaison Officer Position Type Permanent Role Family Client Services Cluster Momentum Securities…

  • Monitoring & Evaluation Officer Anova Health Institute NPC Johannesburg, Gauteng Jun 21, 2024

    \ \ Anova is an NGO that empowers people and changes lives. Good health and quality of life is what motivates us…

  • Reconciliation Officer talentCRU Johannesburg, Gauteng Jun 21, 2024

    \ \ Our client in the banking industry is looking for a Reconciliation Officer! To oversee accurate and timely reconciliations across all…

  • Operations Manager (06 Month contract) talentCRU Johannesburg, Gauteng Jun 08, 2024

    \ \ Job Summary Are you ready to take on a pivotal role in shaping the future of a leading App? We\\\'re…

  • \ \ The City of Cape Town promotes and applies the principles of employment equity. People with disabilities are encouraged to apply.ECONOMIC…

  • Client Liaison Officer Momentum Metropolitan Sandton, Johannesburg May 31, 2024

    Closing Date 2024/05/31 Reference Number MMH240524 1 Job Title Client Liaison Officer Position Type Permanent Role Family Client Services Cluster Momentum Securities…

  • LOCATION: Cape TownR HIGHLY NEGOTIABLE PLUS ANNUAL PERFORMANCE BONUSOur client invests in private debt and structures debt capital market transactions for mid…

  • Fraud Detection Administrator Nedbank Johannesburg, Gauteng Mar 27, 2024

    \ \ To register risk events; and provide support services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and…

  • Fraud Detection Administrator Nedbank Johannesburg, Gauteng Mar 26, 2024

    Requisition Details & Talent Acquisition ContactREQ 133013 Tshego SemenyaLocation: JohannesburgClosing date: 4 April 2024ClusterGroup RiskCareer StreamForensicsLeadership PipelineManage Self: OperationalPositionFraud Detection AdministratorJob PurposeTo…