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  • https://www.mncjobs.co.za/company/apex-group
    Compliance Officer Apex Group Cape Town, Western Cape Aug 01, 2025

    The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office…

  • Open Source Intelligence Specialist, Pretoria Finance / Accounting Pretoria Gauteng Open Source Intelligence Specialist Pretoria Salary Market Related Permanent Reports to the…

  • Brief description The main purpose of this position is to investigate, under limited supervision of a more senior investigator, alleged contraventions of…

  • https://www.mncjobs.co.za/company/salt-employee-benefits
    Compliance Officer SALT Employee Benefits Johannesburg, Gauteng Jul 28, 2025

    Purpose The Compliance Officer will be responsible for ensuring that Salt EB adheres to all legal and regulatory requirements related to being…

  • YOU AND YOUR TEAM The job of a Research Analyst in World Check is one where we appreciate language skills, journalistic approach,…

  • https://www.mncjobs.co.za/company/digioutsource
    Enhanced Due Diligence Analyst DigiOutsource Cape Town, Western Cape Jul 26, 2025

    Kick start your career in the online gaming world and experience the very latest in technology and innovation. Who we are We're…

  • YOU AND YOUR TEAM The job of a Research Analyst in World Check is one where we appreciate language skills, journalistic approach,…

  • https://www.mncjobs.co.za/company/siemens
    Compliance Intern Siemens Midrand, Johannesburg Jul 22, 2025

    Job Title / Role: Intern: Compliance Organization: Lead Country South Africa Location: South Africa, Siemens Park Reporting to: Lead Country Compliance Officer…

  • https://www.mncjobs.co.za/company/absa
    Specialised Compliance Consultant ABSA Cape Town, Western Cape Jul 22, 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…

  • Job Mission / Objective: The Operational Banker for Emerging Business at Access Bank South Africa plays a pivotal role in supporting small…

  • Compliance Manager Tiger Personnel Management Durban, KwaZulu-Natal Jul 20, 2025

    Requirements: We are seeking a candidate who possesses the following: A Bachelors degree in Law, Business Administration, Risk Management, or a related…

  • https://www.mncjobs.co.za/company/absa-bank-limited
    Specialist: Forensics (3S) Absa Bank Limited Johannesburg, GP, ZA Jul 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…

  • https://www.mncjobs.co.za/company/twk-agri
    Compliance Officer TWK Agri Piet Retief, MP, ZA Jul 20, 2025

    TWK Agri has the following vacancy available: Compliance Officer, within the Financial Services division at Piet Retief, Mpumalanga. Job Summary This role…

  • https://www.mncjobs.co.za/company/twk-agri
    Compliance Officer TWK Agri Pretoria, GP, ZA Jul 20, 2025

    Galinco Risk Services, part of the TWK group, has the following vacancy available: Compliance Officer at Pretoria, Gauteng. Job Summary This role…

  • Job Mission / Objective: The Operational Banker for Emerging Business at Access Bank South Africa plays a pivotal role in supporting small…

  • https://www.mncjobs.co.za/company/mayfly-group
    Legal Administrator Mayfly Group Cape Town, Western Cape Jul 19, 2025

    Minimum requirements for the role: Must have a relevant tertiary qualification Demonstrated intelligence, professionalism, and quick thinking in a fast paced environment…

  • You're the brains behind our work... You are ready to bring your knowledge from the classroom to the boardroom, and Citi wants…

  • https://www.mncjobs.co.za/company/twk-agriculture
    Compliance Officer TWK Agriculture Pretoria, Gauteng Jul 19, 2025

    Galinco Risk Services, part of the TWK group, has the following vacancy available: Compliance Officer at Pretoria, Gauteng. Job Summary This role…

  • Job Description: Job Mission / Objective: The Operational Banker for Emerging Business at Access Bank South Africa plays a pivotal role in…

  • https://www.mncjobs.co.za/company/absa
    Transaction Monitoring AML Investigator ABSA Johannesburg, Gauteng Jul 18, 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…