Inspector Financial Intelligence Centre Pretoria, Gauteng Apr 29, 2025

Lead and conduct inspections in terms of the FIC Act and provide guidance and advice to Supervisory Bodies.Key Performance Areas include: Research…

Trade Finance Professional Euro Exim Bank South Africa Apr 22, 2025

Headquartered in St. Lucia, West Indies, Euro Exim Bank is an award winning international trade finance institution providing trade solutions for importers,…

Introduction Through our client facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk…

International Payments Product Owner (Remittance, Telegraphic Transfer, SWIFT Payment, etc) Bidvest Bank Johannesburg, GP, ZA Apr 21, 2025

To our future International payment Product owner The job purpose of an International Payments Product Owner is to oversee and manage the…

FICA compliance administrator Curiska Johannesburg, Gauteng Apr 20, 2025

Job Title: FICA Compliance Administrator (Fourways)Job Purpose:Our client is looking for a meticulous and detail oriented FICA Compliance Administrator to ensure their…

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

Legal and Compliance Manager Financial Services Rory Mackie & Associates Cape Town, Western Cape Apr 10, 2025

About our client:Our client is a dynamic finance company in South Africa, recently rebranding from to better reflect their specialized focus on…

Analyst: AML, Sanctions & Surveillance Land Bank South Africa Apr 09, 2025

Closing Date 2025/04/11 Reference Number LAN250331 1 Job Title Analyst: AML, Sanctions & Surveillance Division Risk Management Unit Risk Management Job Type…

Compliance Officer Arvo Stellenbosch, Western Cape Apr 08, 2025

SUMMARY: POSITION INFO:Our client, in the sector based in Stellenbosch is looking for a Compliance Officer to join their dynamic team.Overview: They…

Product System Specialist (Loan Management) Psybergate Johannesburg, Gauteng Apr 08, 2025

Psybergate is an IT company that builds bespoke software solutions and provides highly skilled resources to its clients. We are looking for…

What you will be doing: We are seeking a Product System Specialist (Loan Management) to implement, support, and enhance the technology stack…

Administrator Company Secretary Apex Group Johannesburg, Gauteng Apr 07, 2025

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

Senior Professional Services Engineer NICE Systems Johannesburg, Gauteng Apr 07, 2025

At NICE, we don\'t limit our challenges. We challenge our limits. Always. We\'re ambitious. We\'re game changers. And we play to win.…

Compliance Officer nCino South Africa Apr 04, 2025

nCino offers exciting career opportunities for individuals who want to join the worldwide leader in cloud banking.The Compliance Team works to provide…

Trade Finance Professional Euro Exim Bank South Africa Apr 03, 2025

Headquartered in St. Lucia, West Indies, Euro Exim Bank is an award winning international trade finance institution providing trade solutions for importers,…

Salary: $800 Bookkeeper & Administrative Assistant We're looking for a detail oriented Bookkeeper & Administrative Assistant to manage bookkeeping for a small…

Trade Finance Professional Euro Exim Bank South Africa Mar 19, 2025

Headquartered in St. Lucia, West Indies, Euro Exim Bank is an award winning international trade finance institution providing trade solutions for importers,…