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transaction monitoring officer jobs
Jobs 121 - 140 of 10738
  • Compliance Officer Insurance Industry CAT2 Staff Concepts Midrand, Johannesburg May 17, 2025

    Job SummaryRole PurposeImplement the compliance strategy aligned to the compliance monitoring plan to assist business in honoring their responsibility to comply with…

  • https://www.mncjobs.co.za/company/deka-minas
    Safety Officer Medical Industry Deka Minas Johannesburg, Gauteng May 17, 2025

    SUMMARY: POSITION INFO:Please note that this position is based in The Middle East, relocation, accommodation and additional benefits apply.Our client is a…

  • https://www.mncjobs.co.za/company/pillango-placements
    Quality Officer (NPO) Pillango Placements Western Cape May 07, 2025

    If you are motivated by making a meaningful impact on the community, join a leading global non profit organization in the medical…

  • https://www.mncjobs.co.za/company/momentum-group
    Compliance Officer Momentum Group South Africa May 07, 2025

    Closing Date 2025/05/19 Reference Number MMH250502 5 Job Title Compliance Officer Position Type Permanent Role Family Legal and Compliance Cluster Momentum Insure…

  • https://www.mncjobs.co.za/company/masthead
    Compliance Officer (CAT I and II) Masthead Durban, KwaZulu-Natal May 07, 2025

    At Masthead, our passion is keeping businesses in business. As a national supplier of risk management services to independent financial advisors and…

  • https://www.mncjobs.co.za/company/momentum-group
    Compliance Officer Momentum Group South Africa May 07, 2025

    Closing Date 2025/05/19 Reference Number MMH250502 5 Job Title Compliance Officer Position Type Permanent Role Family Legal and Compliance Cluster Momentum Insure…

  • Title of PositionAdministrative Officer: Marketing, Media & CommunicationPost Number9099Faculty/DepartmentUniversity of the Western Cape > Rectorate > Institutional AdvancementType of PositionPermanent Part TimeLength…

  • https://www.mncjobs.co.za/company/pollock-amp-associates
    SHE Officer Pollock & Associates Cape Town, Western Cape May 05, 2025

    SHE Officer Manufacturing Northern Suburbs, Cape Town Western Cape South AfricaThe SHE Officer ensures workplace safety is upheld in compliance with the…

  • Title of PositionAdministrative Officer: Donor & Alumni RelationsPost Number9098Faculty/DepartmentUniversity of the Western Cape > Rectorate > Institutional AdvancementType of PositionPermanent Full TimeLength…

  • https://www.mncjobs.co.za/company/absa-bank-limited
    Senior 1st Line Risk Officer Absa Bank Limited Randburg, GP, ZA May 01, 2025

    Empowering Africa's tomorrow, together...one story at a time. With over 100 years of rich history and strongly positioned as a local bank…

  • https://www.mncjobs.co.za/company/the-recruitment-council
    Compliance Officer (Category I) The Recruitment Council Cape Town, Western Cape Apr 30, 2025

    Our Client is on the lookout for a Compliance Officer (Category I) to provide expert compliance and risk management services to financial…

  • Closing Date 2025/05/26 Reference Number WCG250415 6 Tracking Number WCMD 52/2025 Job Title Administrative Officer: Traffic Legislative Matters, Ref No. WCMD 52/2025…

  • ELIGIBILITY All suitably qualified applicants CLOSING DATE 09.05.2025 REFERENCE NUMBER RP 06/25 Ext SALARY Basic Salary: R507 320 p.a T12 DEPARTMENT Recreation…

  • Job DescriptionJOB PURPOSE To provide a wide range of administrative and general support duties to a division and management KEY PERFORMANCE AREAS…

  • Operations and Trade Support Specialist UBS Johannesburg, GP, ZA Apr 22, 2025

    South Africa Operations Investment Bank Job Reference # 315998BR City Johannesburg Job Type Full Time Your role Are you a dynamic team…

  • https://www.mncjobs.co.za/company/city-of-cape-town
    Professional Officer City of Cape Town Cape Town, WC, ZA Apr 22, 2025

    ELIGIBILITY Only suitable candidates CLOSING DATE 02.05.2025 REFERENCE NUMBER HSM 21/25 Ext. SALARY Basic Salary: R507 320 p.a DEPARTMENT Communication and Customer…

  • https://www.mncjobs.co.za/company/oza-holdings
    Safety Officer Oza Holdings Newcastle, ZN, ZA Apr 21, 2025

    To assist the manager with the day to day management of all health and safety compliance matters. Hold the legal appointment in…

  • ELIGIBILITY Suitably Qualified Candidates CLOSING DATE 06.05.2025 REFERENCE NUMBER CS 50/25 Ext SALARY TCOE: R1 245 505 p.a DEPARTMENT Information Systems and…

  • Compliance Officer Discovery Ltd. Sandton, GP, ZA Apr 21, 2025

    Business Unit: Discovery Central Services Function: Compliance Date: 16 Apr 2025 Job Specifications Compliance Officer - Corporate Compliance (Central Functions) The successful…

  • Chief Operating Officer Alto Growth Irene, GP, ZA Apr 21, 2025

    VUSELA RISK SERVICES CHIEF OPERATING OFFICER (COO) Position Overview The Chief Operating Officer is responsible for overseeing the company's revenue generating operations…