-
-
Job Description Ensuring customer due diligence and engagement to provide assistance regarding suspicious activities, especially when escalated by customer support or automated…
-
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.…
-
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.…
-
Back End Java Python Software Engineer Cape Town | R1.2m Per Annum e-Merge IT Recruitment Cape Town, Western Cape Dec 22, 2025Back End Java Python Software Engineer Cape Town | R1.2m Per Annum Step into a role where your work directly impacts how…
-
Internal Governance Officer: SLS: Sanlam Risk & Savings: Bellville: PG 11 12 Sanlam Bellville, WC, ZA Dec 18, 2025Who are we? Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further…
-
Our client, a leader in the hospitality and entertainment industry is looking for an experienced AML Analyst (Anti Money Laundering Analyst) to…
-
The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office…
-
What You'll Be Doing You'll work closely with our founder and the team to handle the end to end onboarding and compliance…
-
Brief Description The main purpose of to manage the off site anti money laundering/counter terrorist financing/ proliferation financing (AML/CFT/CPF) supervision function within…
-
Job Summary REQUIREMENTS Matric, or relevant qualification Minimum 3-5 years' experience as a Conveyancing Secretary working specifically with FNB bonds Strong knowledge…
-
-
Introduction Are you a skilled South African Legal Secretary looking for international exposure from the comfort of your own home? AGC Legal…
-
Are you a detail driven Conveyancing Secretary who thrives in a fast paced legal environment? Our reputable client in Cape Town is…
-
REQUIREMENTS Matric, or relevant qualification Minimum 35 years experience as a Conveyancing Secretary working specifically with FNB bonds Strong knowledge of South…
-
YOU AND YOUR TEAM Junior position based in Cape Town. The core role of a Research Analyst in World Check is to…
-
YOU AND YOUR TEAM Junior position based in Cape Town. The core role of a Research Analyst in World Check is to…
-
Empowering Africa's tomorrow, together...one story at a time. With over 100 years of rich history and strongly positioned as a local bank…
-
Customer Service Consultant Foreign Language–Specific Hello Group Recruitment Die Hoewes, GP, ZA Dec 04, 2025
Job Advert Summary Hello Group is seeking to appoint a dedicated, foreign language-specific Customer Service Consultant to join our Call Centre Department.…
-
We are seeking a highly motivated and detail oriented Regional Compliance Manager to oversee and strengthen our compliance framework across the region.…
-
COMPLIANCE OFFICER The Compliance Officer will be responsible for ensuring that the company complies with all Anti Money Laundering (AML), Counter Terrorist…
-
Closing Date 2025/12/04 Reference Number MMH250305 2 Job Title Client Due Diligence Specialist Position Type Permanent Role Family Legal and Compliance Cluster…
-