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transaction monitoring officer jobs
Jobs 8481 - 8500 of 14522
  • Senior Consultant: Board Support BDO Pretoria, Gauteng Jun 19, 2024

    DescriptionPrimary Purpose of the Job:To provide expert advocacy and assistance to client Boards, ensuring their Compliance and Governance and ensuring that client…

  • Position Title: MRO Buyer and Sourcing Specialist Indirect MaterialsPosition Type: Regular Full Time Position Location: DelmasGrade: Grade 04Requisition ID: 30349Applications are invited…

  • ERP Business Solutions Consultant (Hybrid) Datafin Cape Town, Western Cape Jun 19, 2024

    \ Job SummaryERP Business Solutions Consultant (Hybrid) Media/Marketing/Sales Cape Town Western CapeENVIRONMENT:Our client, a specialist in ERP and Business Process Management consulting,…

  • Junior Credit Manager Staff Solutions Sandton, Johannesburg Jun 19, 2024

    \ Duties: Classifying commercial vehicle dealers based on business scale and risk status. Implementing tailored marketing strategies. Identifying and mitigating customer risks…

  • Protection Services Manager Specialised Anglo American Johannesburg, Gauteng Jun 19, 2024

    \ Company DescriptionCome and join this dedicated team as a Protection Services Manager Specialised.This role is the most Senior Security role within…

  • Shift Supervisor OC Anglo American Potgietersrus, Limpopo Jun 19, 2024

    \ Company DescriptionCome and join this dedicated team as our Shift Supervisor OC. The Shift Supervisor OC has the Legal accountability with…

  • Field Service Engineer Lead BD Sandton, Johannesburg Jun 19, 2024

    Job Description SummaryJob DescriptionWhy join us?A career at BD means learning and working alongside inspirational leaders and colleagues who are equally passionate…

  • \ Company DescriptionStandard Bank Group is a leading Africa focused financial services group, and an innovative player on the global stage, that…

  • Datacentre Engineer Lonsek Holdings (Siza Personnel) Randburg, Johannesburg Jun 19, 2024

    \ \ This position is responsible for the design, implementation, maintenance, and optimization of data center infrastructure, ensuring high availability, reliability, and…

  • Private Equity Associate Network Recruitment Johannesburg, Gauteng Jun 19, 2024

    This revered Private Equity Firm is looking to hire an ambitious Private Equity Associate.Job & Company DescriptionFounded more than 12 years ago,…

  • Position Title: Electrical & Instrumentation TechnicianPosition Type: Regular Full Time Position Location: SpringsGrade: Grade 03Requisition ID: 30416Applications are invited from suitably qualified…

  • Director of Credit Network International Tanzania - South Africa Jun 19, 2024

    Are you a visionary leader in the banking sector, ready to take on your next challenge? A prestigious financial institution in Tanzania…

  • Electrical Engineer On Consulting (Pty) Ltd Durban, KwaZulu-Natal Jun 19, 2024

    \ Job Description: Check electrical plans, drawings and quantities for accuracy of calculation. Monitoring and ensuring that the work progress is within…

  • Onsite Team Leader (JB4495) Recruitment Durban, KwaZulu-Natal Jun 19, 2024

    \ \ Onsite Team Leader (JB4495) Durban, KwaZulu Natal Permanent, Full TimeWe are seeking a driven and experienced Onsite Team Leader to…

  • Site Engineer Measured Ability Group Holdings Cape Town, Western Cape Jun 19, 2024

    Our client is looking for an experienced Site Engineer to join their company.Requirements A bachelors degree in civil engineering from an accredited…

  • Tech Ops Lead RTT Cape Town, Western Cape Jun 19, 2024

    The IT Technical Operations Lead is responsible to ensure the smooth operation, maintenance and support of the companys internal IT infrastructure and…

  • \ Primary RoleThe key objective of the role is to identify and understand customer needs, delivering a first class customer service to…

  • This administrative position requires a fast learner who is systematic and has strong administrative and computer skills. Duties will involve assisting the…

  • Care Assistant Guardian Healthcare South Africa Jun 19, 2024

    \ \ We are seeking a care assistant who is able to provide the highest possible level of care to our residents…

  • Fraud Specialist Safair Kempton Park, Gauteng Jun 19, 2024

    Job Summary RESPONSIBILITES: Monitor and analyse Post Payment Model queues to identify syndicate fraud activity; Analyse and keep record of syndicate fraud…