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transaction monitoring officer jobs
Jobs 61 - 80 of 18971
  • Financial Crime Compliance Officer Discovery Ltd. Sandton, GP, ZA Sep 05, 2025

    Business Unit: Discovery Bank Function: Compliance Date: 3 Sept 2025 About Discovery Discovery's core purpose is to make people healthier and to…

  • https://www.mncjobs.co.za/company/coinflip
    Compliance Officer South Africa CoinFlip Home Based, ZA Aug 26, 2025

    locations Remote South Africa time type Full time posted on Posted Yesterday job requisition id JR100229 CoinFlip is a global digital currency…

  • https://www.mncjobs.co.za/company/nacosa
    Monitoring and Evaluation (M&E) Officer NACOSA KwaZulu-Natal Aug 26, 2025

    NACOSA is seeking dynamic and detail oriented Monitoring and Evaluation (M&E) Officer to join our team at the KwaZulu Natal Durban office.…

  • https://www.mncjobs.co.za/company/nacosa
    Monitoring and Evaluation (M&E) Officer NACOSA Centurion, Gauteng Aug 24, 2025

    NACOSA is seeking dynamic and detail oriented Monitoring and Evaluation (M&E) Officers to join our team at the Gauteng office. The primary…

  • https://www.mncjobs.co.za/company/nacosa
    Monitoring and Evaluation (M&E) Officer NACOSA Centurion, GP, ZA Aug 23, 2025

    NACOSA is seeking dynamic and detail oriented Monitoring and Evaluation (M&E) Officers to join our team at the Gauteng office. The primary…

  • NACOSA is seeking dynamic and detail oriented Monitoring and Evaluation (M&E) Officer to join our team at the KwaZulu Natal Durban office.…

  • Client Relations Officer Buzworx Polokwane (Pty) Ltd Polokwane, LP, ZA Aug 11, 2025

    Role Summary The Client Relations Officer (CRO) is the first point of contact for all clients, members, and visitors at Buzworx. This…

  • https://www.mncjobs.co.za/company/world-bank
    Investment Officer Transaction Advisory World Bank Johannesburg, GP, ZA Jul 20, 2025

    Investment Officer Transaction Advisory Job #: req33793 Organization: IFC Sector: Investment Grade: GG Term Duration: 3 years 0 months Recruitment Type: International…

  • https://www.mncjobs.co.za/company/world-bank
    Investment Officer Transaction Advisory World Bank Johannesburg, Gauteng Jul 19, 2025

    Investment Officer Transaction Advisory Job #: req33793 Organization: IFC Sector: Investment Grade: GG Term Duration: 3 years 0 months Recruitment Type: International…

  • https://www.mncjobs.co.za/company/afrika-tikkun
    Monitoring and Evaluation Officer Afrika Tikkun Johannesburg, GP, ZA Jun 08, 2025

    Description The Monitoring and Evaluation (M&E) Officer at Afrika Tikkun will implement Monitoring, Evaluation, and Learning (MEL) activities to improve program outcomes.…

  • https://www.mncjobs.co.za/company/the-hiring-house
    AML Operations Specialist The Hiring House Cape Town, Western Cape Apr 19, 2025

    Key responsibilities Perform enhanced client due diligence (ECDD) for all high risk clients by ensuring that the client is compliant and conducting…

  • https://www.mncjobs.co.za/company/the-hiring-house
    AML Operations Specialist The Hiring House Western Cape Apr 18, 2025

    Job Summary Key responsibilities Perform enhanced client due diligence (ECDD) for all high risk clients by ensuring that the client is compliant…

  • Backend Developer (Payments) (Kafka, Temporal.io, PostgreSQL) (Remote) IT Software Development KwaZulu Natal South Africa, Gauteng South Africa, Western Cape South Africa, RemoteENVIRONMENT:A…

  • SUMMARY: A rapidly growing US based FinTech company seeks the coding talents of a Backend Developer who will architect and build the…

  • Operations Analyst EMAPPLY South Africa Apr 04, 2025

    Job Title: Operations Analyst / Compliance Specialist Location: Remotely in South Africa Job Type: Full time Hours: 10am 7pm SASTMonthly Salary: R23…

  • https://www.mncjobs.co.za/company/datatech-recruitment
    Senior Payment Backend Developer Kafka DataTech Recruitment Cape Town, Western Cape Apr 03, 2025

    Senior Payment Backend Developer Kafka Developer/Designer Cape Town Western Cape South AfricaWe are seeking a Senior Payment Backend Developer to work within…

  • Head of Fraud Job Crystal Cape Town, WC, ZA Mar 02, 2025

    Overall Purpose of the Role: A leader in the South African digital banking sector, is on the lookout for an exceptionally skilled…

  • https://www.mncjobs.co.za/company/visa
    Director, Risk Management South Africa Visa Johannesburg, Gauteng Feb 11, 2025

    Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial…

  • https://www.mncjobs.co.za/company/absa
    Specialist: Risk ABSA Johannesburg, Gauteng Feb 10, 2025

    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…

  • https://www.mncjobs.co.za/company/absa
    Specialist: Risk ABSA Johannesburg, Gauteng Feb 08, 2025

    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…