The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office…
The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office…
Role: Compliance Monitoring Officer Location: Western Cape, Somerset West Salary: TBC The Role Every successful business needs someone who ensures the rules…
Our client, a reputable financial services organisation, is seeking to appoint a highly skilled Business Enablement: Monitoring Officer to join their team.…
Purpose of the Job The purpose of the Junior Compliance Officer role is to support the compliance team with maintaining and embedding…
Closing Date 2025/10/30 Reference Number SHO251023 5 Job Title Junior Compliance Officer Job Type Permanent Location Country South Africa Location Province Western…
Role: Compliance Monitoring Officer Location: Western Cape, Somerset West Salary: TBC The Role Every successful business needs someone who ensures the rules…
Business Unit: Discovery Central Services Function: Compliance Date: 11 Sept 2025 Discovery Group Compliance Monitoring Officer About DiscoveryDiscovery's core purpose is to…
Job Summary Role: Compliance Monitoring Officer Location: Western Cape, Somerset West Salary: TBC The Role Every successful business needs someone who ensures…
Be at the Frontline in the Fight Against Financial Crime At Mukuru, safeguarding our customers, our business, and the financial system is…
THE JOB AT A GLANCE As a Compliance Monitoring Officer, you will be reporting to the Compliance Officer. You will be responsible…
Overview We are seeking a skilled and motivated GIS & Monitoring Officer to support the spatial planning, monitoring, and verification needs of…
Is this you? You're an experienced AML compliance professional who brings more than just technical know how, you've got that rare blend…
Empowering Africa's tomorrow, together...one story at a time. With over 100 years of rich history and strongly positioned as a local bank…
Empowering Africa's tomorrow, together...one story at a time. With over 100 years of rich history and strongly positioned as a local bank…
Empowering Africa's tomorrow, together...one story at a time. With over 100 years of rich history and strongly positioned as a local bank…
About Zepz Zepz Group is the group powering leading global remittance brands: WorldRemit and Sendwave. Zepz Group has been disrupting an industry…
About Zepz Zepz Group is the group powering leading global remittance brands: WorldRemit and Sendwave. Zepz Group has been disrupting an industry…
About the RoleWe are looking for a detail oriented Commercial Loan Monitoring Officer to join our Finance (Business Support and Collections) team.…
About the RoleWe are looking for a detail oriented Commercial Loan Monitoring Officer to join our Finance (Business Support and Collections) team.…