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transaction monitoring officer jobs
Jobs 81 - 100 of 17743
  • Compliance Officer Micah Govender Developments Johannesburg, Gauteng Feb 23, 2025

    Role PurposeImplement the compliance strategy aligned to the compliance monitoring plan to assist the MI business in honoring their responsibility to comply…

  • Museum Officer eThekwini Municipality Durban, KwaZulu-Natal Feb 23, 2025

    To assist the Curator by carrying out curatorial and clerical duties according to museum standards and to provide a public enquiry service…

  • VIP Security Officer (EL) BET Software East London, Eastern Cape Feb 22, 2025

    We Want You:Do you take pride in keeping people and places safe? BET Software is looking for two VIP Security Officers to…

  • Compliance Officer Aspen Pharmacare Johannesburg, Gauteng Feb 22, 2025

    COMPANY DESCRIPTIONWe are a global specialty and branded pharmaceutical company, improving the health of patients across the world through our high quality…

  • REQUIRED MINIMUM WORK EXPERIENCE AND QUALIFICATIONS Regulatory Compliance: Ensure compliance with relevant legal, statutory and regulatory requirements rela9ng to the business including,…

  • Museum Officer eThekwini Municipality Durban, KwaZulu-Natal Feb 22, 2025

    To assist the Curator by carrying out supervisory, curatorial and clerical duties according to museum standards and to provide a public enquiry…

  • Compliance Officer Momentum Group South Africa Feb 22, 2025

    Closing Date 2025/02/26 Reference Number MMH250214 6 Job Title Compliance Officer Position Type Permanent Role Family Legal and Compliance Cluster Momentum Insure…

  • Closing Date 2025/03/24 Reference Number WCG250120 5 Tracking Number DSD 01/2025 Job Title Administrative Support Officer: Professional Development, Ref No. DSD 01/2025…

  • HSE Officer Alfred H Knight Group Johannesburg, GP, ZA Feb 22, 2025

    WHAT IS ON OFFER Alfred H Knight has an exciting opportunity for a HSE Officer to join our team in Johannesburg. This…

  • Officer Manger RAKKGALAKANE RECRUITMENT East London, Eastern Cape Feb 22, 2025

    Officer Manager East London Rneg 3 year qualification in Office Management or related Computer literate Must be fluent in English (able to…

  • Job Title Intern: Technician and Extension Officer (Contract appointment: 1 year) (Job ID: 6042) Organizational Unit University of the Free State >…

  • Closing Date 2025/03/24 Reference Number WCG250211 1 Tracking Number EADP 01/2025 Job Title Environmental Officer (Specialised Production): Air Quality Regulatory Services (12…

  • Communications Officer Unique Personnel East Rand, Gauteng Feb 22, 2025

    Function: We are seeking a skilled and motivated Communication Officer to join our team. The successful candidate will be responsible for crafting…

  • HSE Officer JTJ Group Durban, KwaZulu-Natal Feb 22, 2025

    HSE Officer DurbanFull job descriptionRole PurposeTo provide efficient HSE support, to ensure that the employer adheres to the provisions of the Occupational,…

  • Occupational Hygiene Officer Anglo American Musina, Limpopo Feb 22, 2025

    Company DescriptionAt De Beers Group our purpose is to Make Life Brilliant. We believe that a sustainable business is purposeful, competitive, resilient…

  • Security Officer TSU International Strand, Cape Town Feb 22, 2025

    Job Purpose:The core job purpose of a security officer is to safeguard people, assets, and property by maintaining a high visibility presence…

  • Compliance Officer Aspen Pharmacare Johannesburg, Gauteng Feb 21, 2025

    COMPANY DESCRIPTIONWe are a global specialty and branded pharmaceutical company, improving the health of patients across the world through our high quality…

  • Security Officer TSU International Strand, Cape Town Feb 21, 2025

    Job Purpose:The core job purpose of a security officer is to safeguard people, assets, and property by maintaining a high visibility presence…

  • Are you a compliance expert with a passion for financial integrity? Do you thrive in a fast paced environment where your skills…

  • Group Chief Financial Officer Mindworx Cape Town, Western Cape Feb 21, 2025

    ABOUT THE ROLE The Group Chief Financial Officer is a strategically focused position that will provide strategic leadership to the business. In…