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Job Summary Role: Compliance Monitoring Officer Location: Western Cape, Somerset West Salary: TBC The Role Every successful business needs someone who ensures…
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Be at the Frontline in the Fight Against Financial Crime At Mukuru, safeguarding our customers, our business, and the financial system is…
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THE JOB AT A GLANCE As a Compliance Monitoring Officer, you will be reporting to the Compliance Officer. You will be responsible…
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Overview We are seeking a skilled and motivated GIS & Monitoring Officer to support the spatial planning, monitoring, and verification needs of…
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Is this you? You're an experienced AML compliance professional who brings more than just technical know how, you've got that rare blend…
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Empowering Africa's tomorrow, together...one story at a time. With over 100 years of rich history and strongly positioned as a local bank…
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Empowering Africa's tomorrow, together...one story at a time. With over 100 years of rich history and strongly positioned as a local bank…
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Empowering Africa's tomorrow, together...one story at a time. With over 100 years of rich history and strongly positioned as a local bank…
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About Zepz Zepz Group is the group powering leading global remittance brands: WorldRemit and Sendwave. Zepz Group has been disrupting an industry…
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About Zepz Zepz Group is the group powering leading global remittance brands: WorldRemit and Sendwave. Zepz Group has been disrupting an industry…
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About the RoleWe are looking for a detail oriented Commercial Loan Monitoring Officer to join our Finance (Business Support and Collections) team.…
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About the RoleWe are looking for a detail oriented Commercial Loan Monitoring Officer to join our Finance (Business Support and Collections) team.…
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My client, within the financial services sector, is seeking a Compliance Officer to provide operational support to their compliance team and contributing…
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The Compliance Officer ensures adherence to financial sector regulations, mitigates legal risks, and implements effective compliance frameworks. This role involves monitoring transactions,…
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Empowering Africa's tomorrow, together...one story at a time. With over 100 years of rich history and strongly positioned as a local bank…
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About us:Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We\'re committed…
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About us:Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We\'re committed…
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About us: Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We're…
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Academic Monitoring & Compliance Officer (JB5069) Durban, KwaZulu Natal R18 20 000 CTC per month 1 Year Fixed Term ContractThe Academic Monitoring…
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Academic Monitoring & Compliance Officer (JB5069) Kontak Recruitment Durban, KwaZulu-Natal Feb 08, 2025Academic Monitoring & Compliance Officer (JB5069) Durban, KwaZulu Natal R18 20 000 CTC per month 1 Year Fixed Term ContractThe Academic Monitoring…
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