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transaction monitoring officer jobs
Jobs 101 - 120 of 14524
  • GRC Officer Network Recruitment Cape Town, Western Cape Oct 14, 2024

    We are looking for an experienced Governance, Risk, and Compliance (GRC) Officer to join this dynamic team. This role will focus on…

  • Business Information Security Officer Santam Bellville, Cape Town Sep 09, 2024

    \ CAREER OPPORTUNITYSantam BITS has a career opportunity for a senior role of Business Information Security Officer (BISO) in the Business Information…

  • Chief Risk Officer (Credit Risk) Network International South Africa - Namibia Sep 09, 2024

    \ Role Overview: As the Chief Risk Officer, reporting to the Group Managing Director, you\\\'ll spearhead the establishment of our Group Risk…

  • \ SUMMARY: POSITION INFO:Overview:To ensure that the strategic direction, financial administration and commercial functions of JoGEDA are sound, in order to effectively…

  • Overview:To ensure that the strategic direction, financial administration and commercial functions of JoGEDA are sound, in order to effectively fulfill its overall…

  • \ Overview:To ensure that the strategic direction, financial administration and commercial functions of JoGEDA are sound, in order to effectively fulfill its…

  • Compliance Officer talentCRU Sandton, Johannesburg Sep 08, 2024

    The Compliance Officer is responsible for assisting and supporting SBUs/Departments in complying with all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory…

  • You will be responsible for Implementing reviews and evaluation processes BASIC JOB DESCRIPTION Contract Management: Drafting of documents such as Promotional Material,…

  • \ Key Requirements: An honours degree or equivalent qualification (NQF 8). A masters degree (NQF 9) with proven research experience will be…

  • Payroll Officer Tower Group Durban, KwaZulu-Natal Sep 08, 2024

    \ \ JOB TITLE: Payroll Officer DEPARTMENT: Human Resource LOCATION/REGION: Head Office REPORTING TO: Senior Manager: Human Resources TYPE OF EMPLOYMENT: PermanentMAIN…

  • Health and Safety Officer (FMCG) Status Staffing Stellenbosch, Western Cape Sep 08, 2024

    SUMMARY: Our client seeks a diligent Health and Safety Officer for their Stellenbosch facilities. Duties include ensuring strict adherence to the OHS…

  • Compliance Officer OutSide Capital Edenvale, Gauteng Sep 08, 2024

    \ Job DescriptionRole Title: Compliance Officer Financial ServicesClient Summary: Our client, a leading player in the mobility solutions and financial services sector,…

  • Payroll Execution Officer Anglo American South Africa Sep 07, 2024

    \ Company DescriptionGlobal Shared Services (GSS) is a critical asset for Anglo American and De Beers enabling the delivery of functional service…

  • Relationship Banking Officer hollard Parktown, Johannesburg Sep 07, 2024

    The Internet Explorer 11 browser is no longer supported. We recommend the new browser from Microsoft.Relationship Banking OfficerDetailsClosing Date 2024/09/05 Reference Number…

  • Health and Safety Officer Arvo Stellenbosch, Western Cape Sep 07, 2024

    Our client, one of the largest wine cellars in the Stellenbosch area, is looking for a Health and Safety Officer to join…

  • Senior Procurement Officer Fempower Personnel Durban, KwaZulu-Natal Sep 07, 2024

    Our client, a Funeral Assurance Group based in Durban is currently in search of a Senior Procurement Officer, the successful incumbent will…

  • Senior Estates Officer eThekwini Municipality Durban, KwaZulu-Natal Sep 07, 2024

    To undertake the administration of leases for eThekwini Municipality and contribute to the efficient functioning of the division by independently completing tasks…

  • \ \ BASIC JOB DESCRIPTION\\xc3\\xa2\\xc2\\x80\\xc2\\x8b \\xc3\\xa2\\xc2\\x80\\xc2\\x8b Contract Management:\\xc3\\xa2\\xc2\\x80\\xc2\\x8b Drafting of documents such as Promotional Material, Roadmaps, Frameworks, Business Plans, Standard Operating Procedures…

  • Safety Officer, Hospital Experience Deka Minas Johannesburg, Gauteng Sep 07, 2024

    \ \ Please note that this position is based in The Middle East, relocation, accommodation and additional benefits apply.Our client is a…

  • Compliance Officer JTJ Group Cape Town, Western Cape Sep 06, 2024

    Compliance Officer Cape TownFull job descriptionIntroductionThrough our client facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other…