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transaction monitoring officer jobs
Jobs 141 - 160 of 20788
  • HSE Compliance Officer SafetySA Midrand, GP, ZA Mar 02, 2025

    Closing date: 14 March 2025 We are seeking a dedicated HSE Compliance Officer to ensure compliance with health, safety, and environmental regulations…

  • Professional Officer City of Cape Town Cape Town, WC, ZA Mar 02, 2025

    ELIGIBILITY Suitably Qualified Candidates CLOSING DATE 10.03.2025 REFERENCE NUMBER WS 43/25* SALARY R507 320 R604 995 (T12/T13) DEPARTMENT Distribution Services DIRECTORATE WATER…

  • Data Governance Officer ABSA Sandton, Johannesburg Feb 28, 2025

    Empowering Africas tomorrow, together\xe2\x80\xa6one story at a time.With over 100 years of rich history and strongly positioned as a local bank with…

  • Security Officer Crew Life at Sea Cape Town, Western Cape Feb 28, 2025

    Job Description:Job Summary:The Security Officer onboard a cruise line plays a critical role in ensuring the safety and security of passengers, crew,…

  • Supply Chain Compliance Officer JTJ Group Centurion, Gauteng Feb 27, 2025

    Supply Chain Compliance Officer CenturionJob SummaryHire Resolve\'s client is looking for a dynamic Supply Chain Compliance Officer to join their team in…

  • PS Officer Operations Anglo American Rustenburg, North West Feb 27, 2025

    Company DescriptionCome and join this dedicated team as our PS Officer Operations. This is a team supervisory role and will be responsible…

  • Senior Compliance Officer CA Financial Appointments Cape Town, Western Cape Feb 26, 2025

    Job DescriptionExceptional opportunity for an experienced Investment Compliance professional to join a well respected investment management team as a Senior Compliance Officer.…

  • 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…

  • Junior Health and Safety Officer Com-Struct Pinetown, KwaZulu-Natal Feb 23, 2025

    Purpose: As a Junior Health and Safety Officer, you will play a key role in supporting the health and safety initiatives within…

  • Communications Officer Unique Personnel East Rand, Gauteng Feb 23, 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 23, 2025

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

  • Compliance Officer Micah Govender Developments Centurion, Gauteng Feb 23, 2025

    SUMMARY: CENTURION OFFICE BASEDPOSITION INFO:RoleImplement the compliance strategy aligned to the compliance monitoring plan to assist the Comany business in honoring their…

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

  • 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…

  • Occupational Hygiene Officer Anglo American Musina, Limpopo Feb 23, 2025

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

  • Learning and Development Officer Leroy Merlin Fourways, GP, ZA Feb 23, 2025

    Purpose of the Role: The Learning and Development (L&D) Officer will be responsible for managing, coordinating, and facilitating all learning and development…

  • Closing Date 2025/03/24 Reference Number WCG250212 2 Tracking Number WCMD 11/2025 Job Title Administrative Officer (Info User Support): Systems and Technology ,…

  • Group Chief Financial Officer Mindworx Cape Town, Western Cape Feb 23, 2025

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

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

  • Compliance Officer Micah Govender Developments Centurion, Gauteng Feb 23, 2025

    SUMMARY: CENTURION OFFICE BASEDPOSITION INFO:RoleImplement the compliance strategy aligned to the compliance monitoring plan to assist the Comany business in honoring their…