Upload your CV and easily apply to jobs from any device!

Job Title

City

Top Companies

Salary Range

transaction monitoring officer jobs
Jobs 81 - 100 of 14522
  • Job Summary:The Retail Security Officer is responsible for ensuring the safety and security of the retail store, its employees, and customers. This…

  • \ \ Stellenbosch UniversityFaculty of Arts and Social SciencesDepartement of DramaPart time (5/8) Administrative Officer: FinancesRef. LSW05/274/1024Duties:Managing the annual departmental budget in…

  • Programme Officer NACOSA Western Cape Nov 14, 2024

    About NACOSA:We started as a convention intent on bringing together organisations working on HIV. We now render services and disburse funds towards…

  • \ PurposeTo oversee the banks foreign exchange operations, ensuring compliance with local and international exchange control regulations. Acting as an official point…

  • Chief Digital & Information Officer BDO Johannesburg, Gauteng Oct 16, 2024

    DescriptionPrimary Purpose of the Job:The Chief Digital & Information Officer (CIDO) at BDO South Africa is a pivotal executive position responsible for…

  • DescriptionThe Assistant Health and Safety Officer is responsible for maintaining a safe working environment for all staff, ensuring tenants fulfill their safety…

  • Compliance Officer JTJ Group Sandton, Johannesburg Oct 15, 2024

    Compliance Officer SandtonFull job descriptionThe purpose of the Compliance officer is to ensure that CEF SOC operates within legal and ethical boundaries,…

  • Professional Officer Cape Town Affirmative Portfolios Cape Town, Western Cape Oct 15, 2024

    \ \ Professional Officer Cape Town Admin and Office Management ~ Legal Cape Town Western CapeProfessional Officer Environmental ManagementPlease note that with…

  • COMPLIANCE OFFICER WEALTH HR Genie Pretoria, Gauteng Oct 15, 2024

    \ \ Permanent position situated in Bellville or Bloemfontein or Pretoria.Your formal education: Related degree (LLB, Bachelors in Law, Finance, Economics, Business…

  • Reporting to the Head Climate and Environmental Finance, the role of the Senior Investment Officer will be the screening, appraisal, analysis and…

  • Compliance Officer Central Energy Fund Sandton, Johannesburg Oct 14, 2024

    The purpose of the Compliance officer is to ensure that CEF SOC operates within legal and ethical boundaries, safeguarding its reputation and…

  • Transaction Controller Network Recruitment Johannesburg, Gauteng Oct 14, 2024

    \ \ My client is a multinational corporation based in an European country, known for manufacturing heavy products. The company operates globally…

  • SHE Officer Midrand Dis-Chem Pharmacies Midrand, Johannesburg Oct 14, 2024

    \ \ Dis Chem Pharmacies has an opportunity available for a SHE Officer for their Warehouses in Midrand. To coordinate and sustain…

  • Operations Specialist (Investment Management) CA Arvo Bellville, Cape Town Oct 14, 2024

    \ \ Job title: Operations Specialist (Investment Management)Our client, an investment and asset management company situated in Bellville, has a vacancy in…

  • Chief Digital & Information Officer BDO Johannesburg, Gauteng Oct 14, 2024

    Primary Purpose of the Job:The Chief Digital & Information Officer (CIDO) at BDO South Africa is a pivotal executive position responsible for…

  • Community Engagement Officer JTJ Group Hillcrest, KwaZulu-Natal Oct 14, 2024

    Community Engagement Officer Hillcrest, KZNFull job descriptionTHINK is a non profit organisation committed to advancing health and well being for vulnerable communities…

  • The Assistant Health and Safety Officer is responsible for maintaining a safe working environment for all staff, ensuring tenants fulfill their safety…

  • COMPLIANCE OFFICER INSURANCE HR Genie Bryanston, Johannesburg Oct 14, 2024

    \ \ Permanent position situated in Bellville or Bloemfontein or Pretoria.Your formal education: Related degree (LLB, Bachelors in Law, Finance, Economics, Business…

  • Risk and Safety Officer The HR Company Western Cape Oct 14, 2024

    Africas Largest edible oil manufacturer requires a Risk & Safety Officer to ensure the compliance, implementation, monitoring, maintenance and evaluation of the…

  • Senior Exchange Control Officer Heitha Staffing Group Midrand, Johannesburg Oct 14, 2024

    \ PurposeTo oversee the banks foreign exchange operations, ensuring compliance with local and international exchange control regulations. Acting as an official point…