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What You'll Do: Compile compliance reports for stakeholders. Implement and maintain the compliance risk and AML monitoring plan. Monitor, interpret, and apply…
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Overview: Our client in the logistics sector is urgently looking to employ a Payroll Officer on a 3 months fixed term contract.…
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Description The Monitoring and Evaluation (M&E) Officer at Afrika Tikkun will implement Monitoring, Evaluation, and Learning (MEL) activities to improve program outcomes.…
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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 the Role: We are looking for a Legal Associate, focusing on transaction execution, post transaction monitoring, and recoveries. This is a…
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We are looking for an AML Operations Specialist to join our team. This team is responsible for both SA and offshore (UK/Channel…
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Key responsibilities Perform enhanced client due diligence (ECDD) for all high risk clients by ensuring that the client is compliant and conducting…
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Job Summary Key responsibilities Perform enhanced client due diligence (ECDD) for all high risk clients by ensuring that the client is compliant…
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Investment Officer Transaction Advisory Job #: req32210 Organization: IFC Sector: Investment Grade: GG Term Duration: 3 years 0 months Recruitment Type: International…
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Backend Developer (Payments) (Kafka, Temporal.io, PostgreSQL) (Remote) IT Software Development KwaZulu Natal South Africa, Gauteng South Africa, Western Cape South Africa, RemoteENVIRONMENT:A…
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Backend Developer (Payments) (Kafka, Temporal.io, PostgreSQL) (Remote) Datafin Cape Town, Western Cape Apr 09, 2025
SUMMARY: A rapidly growing US based FinTech company seeks the coding talents of a Backend Developer who will architect and build the…
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Job Title: Operations Analyst / Compliance Specialist Location: Remotely in South Africa Job Type: Full time Hours: 10am 7pm SASTMonthly Salary: R23…
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Senior Payment Backend Developer Kafka Developer/Designer Cape Town Western Cape South AfricaWe are seeking a Senior Payment Backend Developer to work within…
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Overall Purpose of the Role: A leader in the South African digital banking sector, is on the lookout for an exceptionally skilled…
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Assistant Compliance Officer (Risk & Compliance Monitoring) Financial Intelligence Centre (FIC) Pretoria, GP, ZA Mar 02, 2025
Job DescriptionJOB PURPOSE: Perform compliance monitoring tasks and activities on compliance monitoring systems and applications, and broadly in relation to the compliance…
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Position IdentificationTitle: Monitoring and Evaluation OfficerSupervisor: Senior Technical Advisor (STA)/CICan RepresentativeLocation: CICan South Africa OfficeStart Date: April 15, 2025BackgroundSouth Africa Skills Training…
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Position IdentificationTitle: Monitoring and Evaluation OfficerSupervisor: Senior Technical Advisor (STA)/CICan RepresentativeLocation: CICan South Africa OfficeStart Date: April 15, 2025BackgroundSouth Africa Skills Training…
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Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial…
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Empowering Africas tomorrow, together\xe2\x80\xa6one story at a time.With over 100 years of rich history and strongly positioned as a local bank with…
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Empowering Africas tomorrow, together\xe2\x80\xa6one story at a time.With over 100 years of rich history and strongly positioned as a local bank with…
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