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Business Unit: Discovery Bank Function: Compliance Date: 3 Sept 2025 About Discovery Discovery's core purpose is to make people healthier and to…
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Salary: R35000 Location: Hybrid South Africa, must be Cape Town based Why Midnite? Midnite is a next generation betting platform that is…
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Khonology is a digital services company focused on software development, Application Support, data analytics and engineering. We are looking for a skilled…
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Khonology is a digital services company focused on software development, Application Support, data analytics and engineering. We are looking for a skilled…
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Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a…
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JUNIOR ANALYST AML/CFT SUPERVISION DEPARTMENT FINANCIAL SECTOR CONDUCT AUTHORITY Pretoria, Gauteng Aug 09, 2025Purpose of the Job: To supervise and enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions regulated by the…
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Lead Research Analyst with Portuguese LSEG (London Stock Exchange Group) Cape Town, WC, ZA Jul 27, 2025YOU AND YOUR TEAM The job of a Research Analyst in World Check is one where we appreciate language skills, journalistic approach,…
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Kick start your career in the online gaming world and experience the very latest in technology and innovation. Who we are We're…
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Lead Research Analyst with Portuguese London Stock Exchange Group Cape Town, Western Cape Jul 25, 2025YOU AND YOUR TEAM The job of a Research Analyst in World Check is one where we appreciate language skills, journalistic approach,…
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Job Mission / Objective: The Business Credit Analyst forms part of the business banking team that is responsible for the effective growth,…
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Job Summary iqx the Technology Division of iqbusiness is seeking a detail oriented and experienced System Analyst to support and enhance our…
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SUMMARY: POSITION INFO: Job Title: Compliance Analyst Our client is seeking a Compliance Analyst to serve as the primary point of contact…
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SENIOR ANALYST AML/CFT SUPERVISION DEPARTMENT FINANCIAL SECTOR CONDUCT AUTHORITY Pretoria, GP, ZA Jul 03, 2025
Purpose of the Job: To supervise and enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions regulated by the…
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ANALYST X2 : AML/CFT SUPERVISION DEPARTMENT FINANCIAL SECTOR CONDUCT AUTHORITY Pretoria, GP, ZA Jul 02, 2025
Purpose of the Job: To supervise and/or enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions categorized as accountable…
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ANALYST : AML/CFT SUPERVISION DEPARTMENT FINANCIAL SECTOR CONDUCT AUTHORITY Pretoria, GP, ZA Jul 02, 2025
Purpose of the Job: To supervise and/or enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions categorized as accountable…
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SPECIALIST ANALYST AML/CFT SUPERVISION DEPARTMENT FINANCIAL SECTOR CONDUCT AUTHORITY Pretoria, GP, ZA Jul 02, 2025
Purpose of the Job: To supervise and/or enforce compliance with the Financial Intelligence Centre Act, 2001 (FIC Act), by the Financial Institutions…
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ANALYST X3 : AML/CFT SUPERVISION DEPARTMENT FINANCIAL SECTOR CONDUCT AUTHORITY Pretoria, GP, ZA Jul 02, 2025
Purpose of the Job: To supervise and/or enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions categorized as accountable…
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JUNIOR ANALYST AML/CFT SUPERVISION DEPARTMENT FINANCIAL SECTOR CONDUCT AUTHORITY Pretoria, GP, ZA Jul 02, 2025
Purpose of the Job: To supervise and enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions regulated by the…
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YOU AND YOUR TEAM Junior position based in Cape Town. The core role of a Research Analyst in World Check is to…
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Job Summary Job Title: Anti Financial Crime Analyst Location: Cape Town Summary: Hire Resolve's Client is seeking to hire a dynamic and…
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