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

Job Title

City

Top Companies

Salary Range

transaction monitoring officer jobs
Jobs 81 - 100 of 18971
  • https://www.mncjobs.co.za/company/sanlam
    Compliance Officer Sanlam Tygervalley, WC, ZA Sep 10, 2025

    Who are we? Sanlam Private Wealth crafts customised investment portfolios for high net worth private clients, charitable institutions, trusts and corporate entities.…

  • https://www.mncjobs.co.za/company/nacosa
    Legal Officer NACOSA ZN, ZA Sep 10, 2025

    NACOSA is seeking a Legal Officer to oversee and strengthen the implementation of human rights frameworks across implementing partner organisations. The role…

  • https://www.mncjobs.co.za/company/apex-group
    Compliance Officer Apex Group Cape Town, Western Cape Sep 09, 2025

    The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office…

  • Compliance Officer King Price Insurance Pretoria, GP, ZA Sep 09, 2025

    We've got a position available for a compliance officer Company: King Price Purpose of position: Assisting the compliance function with assessing and…

  • https://www.mncjobs.co.za/company/nacosa
    Legal Officer NACOSA Centurion, GP, ZA Sep 09, 2025

    NACOSA is seeking a Legal Officer to oversee and strengthen the implementation of human rights frameworks across implementing partner organisations. The role…

  • Health and Safety Officer Maebela Group Rosslyn, GP, ZA Sep 08, 2025

    We are seeking a qualified and experienced Safety Officer to join our team in the Waste Management Services sector. The successful candidate…

  • ELIGIBILITY Suitably Qualified Candidates CLOSING DATE 19.09.2025 REFERENCE NUMBER CS 136/25 Ext SALARY TCOE: R1 307 905 p.a DEPARTMENT Information Systems and…

  • https://www.mncjobs.co.za/company/g4s
    Nightshift Client Liaison Officer G4S Midrand, GP, ZA Sep 08, 2025

    Deposita a leading cash & payment solutions company, has a vacancy for a Nightshift Client Liaison Officer based at our Head Office…

  • Reporting to the Head Climate and Environmental Finance, the role of the Senior Investment Officer will be the screening, appraisal, analysis and…

  • https://www.mncjobs.co.za/company/leroy-merlin
    Warehouse HR Officer Leroy Merlin Centurion, GP, ZA Sep 08, 2025

    Purpose of the Role As an HR Officer at Leroy Merlin, you'll play a vital role in supporting HR Warehouse operations and…

  • https://www.mncjobs.co.za/company/lumax-energy
    Human Resources Officer Lumax energy Midrand, GP, ZA Sep 08, 2025

    Job Description: Human Resources Officer Position Summary The Human Resources Officer is responsible for providing professional HR support to management and employees…

  • https://www.mncjobs.co.za/company/lesedi-nuclear-services
    SHE Officer Lesedi Nuclear Services Cape Town, WC, ZA Sep 08, 2025

    PURPOSE OF ROLE The Safety Officer plays a critical role in supporting Lesedi Nuclear Services' mission to nurture a culture of safety…

  • Compliance Officer CAT II Staff Concepts Sandton, GP, ZA Sep 07, 2025

    Job description:We are currently recruiting for a Category I Compliance Officer position. Reporting to the Head of Compliance: Distribution, you will overall…

  • RPO Recruitment's client, a leading and reputable construction company in South Africa is currently seeking a qualified and experienced Safety Officer to…

  • https://www.mncjobs.co.za/company/rpo-recruitment
    Safety Officer Construction Industry RPO Recruitment Bethlehem, Free State Sep 07, 2025

    RPO Recruitment's client, a leading and reputable construction company in South Africa is currently seeking a qualified and experienced Safety Officer to…

  • Client Service Officer (Finance Industry) J.A.Z Recruitment Somerset West, Cape Town Sep 07, 2025

    The focus will be to support the processes and procedures to optimise workflow and standards to provide an excellent client experience. The…

  • https://www.mncjobs.co.za/company/world-bank
    Investment Officer Transaction Advisory World Bank Johannesburg, Gauteng Apr 09, 2025

    Investment Officer Transaction Advisory Job #: req32210 Organization: IFC Sector: Investment Grade: GG Term Duration: 3 years 0 months Recruitment Type: International…

  • Job DescriptionJOB PURPOSE: Perform compliance monitoring tasks and activities on compliance monitoring systems and applications, and broadly in relation to the compliance…

  • Position IdentificationTitle: Monitoring and Evaluation OfficerSupervisor: Senior Technical Advisor (STA)/CICan RepresentativeLocation: CICan South Africa OfficeStart Date: April 15, 2025BackgroundSouth Africa Skills Training…

  • Position IdentificationTitle: Monitoring and Evaluation OfficerSupervisor: Senior Technical Advisor (STA)/CICan RepresentativeLocation: CICan South Africa OfficeStart Date: April 15, 2025BackgroundSouth Africa Skills Training…