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transaction risk investigator jobs
Jobs 101 - 120 of 21914
  • We're dotsure.co.za, a dynamic, tech driven company based in the beautiful George on the Garden Route. Innovation is in our DNA, and…

  • Manager: Risk & Security Governance De Beers Cape Town, WC, ZA Apr 20, 2025

    Company Description De Beers Technology De Beers Technology has operations in both Cape Town and Johannesburg, South Africa and is part of…

  • Safety Officer Tumaini Cape Town, Western Cape Apr 20, 2025

    Join a Leader in Construction Safety First!Our client, one of South Africas leading construction companies, is seeking a dedicated and experienced Safety…

  • Principal: Sustainable Finance Solutions Nedbank Johannesburg, GP, ZA Apr 20, 2025

    Job Purpose To originate, structure, innovate and implement sustainable finance solutions across funding transactions and supporting sustainability advisory origination efforts that would…

  • Job ID: 26181 Location: Johannesburg, ZA Area of interest: Transaction Banking Job type: Regular Employee Work style: Office Working Opening date: 15…

  • Senior Credit Risk Analyst VP Absa Bank Limited Sandton, GP, ZA Apr 20, 2025

    Empowering Africa's tomorrow, together...one story at a time. With over 100 years of rich history and strongly positioned as a local bank…

  • AML Operations Specialist The Hiring House Cape Town, Western Cape Apr 19, 2025

    Key responsibilities Perform enhanced client due diligence (ECDD) for all high risk clients by ensuring that the client is compliant and conducting…

  • Manager: Risk & Security Governance Anglo American Cape Town, Western Cape Apr 18, 2025

    Company DescriptionDe Beers TechnologyDe Beers Technology has operations in both Cape Town and Johannesburg, South Africa and is part of the De…

  • Planner Anglo American Postmasburg, Northern Cape Apr 18, 2025

    Company DescriptionCompany DescriptionWe have an exciting opportunity for a Planner. The purpose of this role is to Specify the requirements for completing…

  • AML Operations Specialist The Hiring House Western Cape Apr 18, 2025

    Job Summary Key responsibilities Perform enhanced client due diligence (ECDD) for all high risk clients by ensuring that the client is compliant…

  • Compliance Officer Feeblo Johannesburg, Gauteng Apr 18, 2025

    The Compliance Officer ensures adherence to financial sector regulations, mitigates legal risks, and implements effective compliance frameworks. This role involves monitoring transactions,…

  • Western Cape, CPT Northern SuburbsMonthly Cost To Company (Market related)Our client, an accredited Old Mutual Franchise, is looking to employ Financial Advisors…

  • AML Investigations Analyst DigiOutsource Cape Town, Western Cape Apr 09, 2025

    Kick start your career in the online gaming world and experience the very latest in technology and innovation.Who we areWere part of…

  • Financial Adviser AIFA (FAIS) ABSA South Africa Apr 09, 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…

  • Financial Adviser (FAIS) ABSA Kokstad, KwaZulu-Natal Apr 09, 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…

  • Finance Transaction Manager Recruitment Matters Cape Town, Western Cape Apr 09, 2025

    Job SummaryOur client is looking for a Finance Transaction Manager to oversee financial operations, ensure compliance, and drive strategic financial decision making.…

  • Job SummaryWe are looking for a detail oriented Credit & Settlement Risk Analyst to join our team. In this role, you will…

  • Credit Risk Analyst Fempower Personnel Pretoria, Gauteng Apr 09, 2025

    Purpose of the role: To manage credit risk by way of identifying, quantifying, and reporting on various forms of credit risk (e.g.…

  • Senior Deal Originator The Focus Group Centurion, Gauteng Apr 09, 2025

    PURPOSE OF THIS ROLEThe purpose of this role is to generate deal flow and build a robust pipeline of prospective insurance/financial transactions…

  • TMU Specialist (12 month contract) Isilumko Staffing Johannesburg, Gauteng Apr 09, 2025

    Our client, a leading player in the corporate banking industry, is seeking a TMU Specialist to join their team. If you have…