Upload your CV and easily apply to jobs from any device!

Job Title

City

Top Companies

Salary Range

transaction monitoring officer jobs
Jobs 41 - 60 of 10738
  • https://www.mncjobs.co.za/company/network-recruitment
    Compliance Officer Network Recruitment Western Cape Jul 07, 2025

    Job Summary What You'll Do: Compile compliance reports for stakeholders. Implement and maintain the compliance risk and AML monitoring plan. Monitor, interpret,…

  • https://www.mncjobs.co.za/company/dhl
    SHEQ Officer DHL Kempton Park, Gauteng Jul 06, 2025

    BE PART OF THE WORLD'S LARGEST LOGISTICS COMPANY Deutsche Post DHL Group is the world's leading logistics and mail company. We're one…

  • Closing Date 2025/07/12 Reference Number EDU250702 1 Job Title Regional Corporate Relations Officer (Coastal) Job Type Permanent Campus Tyger Valley Department Finance…

  • https://www.mncjobs.co.za/company/anglo-american
    Risk and Permitting Officer Anglo American Musina, Limpopo Jul 05, 2025

    Company Description We are looking for a multifunctional Risk and Permitting Officer, who share our values and our belief in a better…

  • https://www.mncjobs.co.za/company/network-recruitment
    Senior Procurement Officer Network Recruitment Johannesburg, Gauteng Jul 04, 2025

    SUMMARY: The Senior Procurement Officer plays a critical role in ensuring that an organization's procurement activities are aligned with its business objectives…

  • Ensure that the company provides the highest levels of customer service o Ensure that the company operates in accordance with company policies,…

  • Ensure that the company provides the highest levels of customer service o Ensure that the company operates in accordance with company policies,…

  • Group Compliance Officer Risk Management Centurion, GP, ZA Jul 02, 2025

    Introduction The role of the Group Compliance Officer for Market Conduct is critical in ensuring the organization adheres to its legal and…

  • mothers2mothers (m2m) is an African Primary Health Care organisation that employs women living with HIV as community health workers across 10 African…

  • https://www.mncjobs.co.za/company/eduvos
    Regional Corporate Relations Officer (Coastal) Eduvos Tygervalley, WC, ZA Jul 02, 2025

    Job Advert Summary Eduvos is looking to employ a Regional Corporate Relations Officer (Coastal) on a permanent basis at our Tyger Valley…

  • Job Advert Summary The Chief Operating Officer (COO) Division provides a coordinated corporate support function to the HSRC, encompassing administrative processes, including…

  • https://www.mncjobs.co.za/company/university-of-pretoria
    Senior HEMIS Officer University of Pretoria Pretoria, GP, ZA Jul 02, 2025

    UP Professional and Support DEPARTMENT OF INSTITUITONAL PLANNING, MONITORING, AND EVALUATION SENIOR HEMIS OFFICER PEROMNES POST LEVEL 6 In pursuit of the…

  • https://www.mncjobs.co.za/company/advtech
    Customer Relations Officer Johannesburg Advtech Johannesburg, GP, ZA Jul 01, 2025

    LOCATION: Johannesburg PRIMARY PURPOSE OF THIS JOB: The Customer Relations Officer is the first line of support for students and prospective students,…

  • https://www.mncjobs.co.za/company/network-recruitment
    Compliance Officer Network Recruitment Cape Town, Western Cape Jun 28, 2025

    We're hiring a Compliance Officer to oversee regulatory compliance across our client's business. In this role, you'll advise management on regulatory matters,…

  • https://www.mncjobs.co.za/company/africa-global-logistics
    QHSE Officer M/F Africa Global Logistics Johannesburg, Gauteng Jun 28, 2025

    General information QHSE Officer M/F General informations With the group's expertise of more than 50 years of experience and a continuous presence…

  • https://www.mncjobs.co.za/company/network-recruitment
    Senior Procurement Officer Network Recruitment Johannesburg, Gauteng Jun 28, 2025

    The Senior Procurement Officer plays a critical role in ensuring that an organization's procurement activities are aligned with its business objectives and…

  • https://www.mncjobs.co.za/company/fnz-group
    Operations Officer FNZ Group Johannesburg, Gauteng Jun 26, 2025

    Role Description This role is responsible for core processing within specific functions, depending on the individual team, within one of the designated…

  • https://www.mncjobs.co.za/company/santam
    Contracts Officer: Motor Claims Santam Cape Town, Western Cape Jun 26, 2025

    What will you do?Santam's Group Sourcing: Claims Procurement team has a position available for a Contracts Officer within the Motor team based…

  • TWK Agri has the following vacancy available: Talent Acquisition Officer within the Corporate Services division at Piet Retief, Mpumalanga. Job Summary As…

  • https://www.mncjobs.co.za/company/pep
    SHEQ Officer PEP Durban, ZN, ZA Jun 25, 2025

    DEPARTMENT : Supply Chain Hammarsdale DC PURPOSE OF THE JOB To provide SHEQ expertise, guidance and support by developing programmes, policies, and…