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

Job Title

City

Top Companies

Salary Range

transaction monitoring officer jobs
Jobs 161 - 180 of 17743
  • 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…

  • 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…

  • 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…

  • 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…

  • 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…

  • 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…

  • 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…

  • \ 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…

  • 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…

  • 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…