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transaction monitoring officer jobs
Jobs 141 - 160 of 7413
  • https://www.mncjobs.co.za/company/momentum-group
    Compliance Officer Momentum Group Gauteng Bellville, Cape Town Dec 22, 2025

    Closing Date 2026/01/01 Reference Number MMH250718 17 Job Title Compliance Officer Position Type Permanent Role Family Legal and Compliance Cluster Momentum Health…

  • https://www.mncjobs.co.za/company/nedbank
    Recoveries Officer Nedbank Pretoria, Gauteng Dec 22, 2025

    Job Requisition details Req: 142654 Role: Recoveries Officer X3 Area: Sandton Advert closing date: 31/12/2025 Job Family Credit Career Stream Credit Recoveries…

  • Job Summary Our client in the is looking to hire an Information Security Officer. Key Performance Area Management & Governance Security Policy…

  • https://www.mncjobs.co.za/company/agrijob
    Junior Organic Export Officer (Organic Solutions) Agrijob Somerset West, Cape Town Dec 22, 2025

    Company Profile: This international certification organization is a global leader in promoting organic and sustainable practices across agriculture and related industries. With…

  • Job Summary Main purpose of the job: goGOGOgo is seeking a committed Playhouse Site Officer to support the delivery and monitoring of…

  • https://www.mncjobs.co.za/company/stellenbosch-university
    Case Officer Stellenbosch University Stellenbosch, WC, ZA Dec 21, 2025

    Duties/Pligte The Case Officer will work closely with the Case Coordinator to receive and record reports of staff and students who have…

  • https://www.mncjobs.co.za/company/nedbank
    Recoveries Officer Nedbank Pretoria, GP, ZA Dec 21, 2025

    Job Requisition details Req: 142654 Role: Recoveries Officer X3 Area: Sandton Advert closing date: 31/12/2025Job Family CreditCareer Stream Credit RecoveriesLeadership Pipeline Manage…

  • https://www.mncjobs.co.za/company/aj-personnel
    Playhouse Site Officer (6 Months Fixed Term Contract) AJ Personnel Ugu District, KwaZulu-Natal Dec 21, 2025

    Main purpose of the job: goGOGOgo is seeking a committed Playhouse Site Officer to support the delivery and monitoring of the Kuyakhanya…

  • https://www.mncjobs.co.za/company/nedbank
    Recoveries Officer Nedbank Pretoria, Gauteng Dec 21, 2025

    Job Requisition details Req: 142654 Role: Recoveries Officer X3 Area: Sandton Advert closing date: 31/12/2025 Job Family Credit Career Stream Credit Recoveries…

  • DEADLINE FOR APPLICATIONS 26 December 2025 23:59 GMT+02:00 South Africa Standard Time (Johannesburg)WFP celebrates and embraces diversity. It is committed to the…

  • Who are we? Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further…

  • https://www.mncjobs.co.za/company/pele-energy-group
    Procurement Officer Pele Energy Group Sandton, GP, ZA Dec 16, 2025

    The Procurement Officer will support the procurement function by managing day to day purchasing activities, ensuring supplier compliance, and maintaining accurate records.…

  • SADC Communications & PR Officer Peace Parks Stellenbosch, Western Cape Dec 16, 2025

    Duration:Permanent Reporting to:Field Communications Lead Location:Stellenbosch JOB PURPOSE The role serves as the Communications & Public Relations Officer focal point across SADC…

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  • SADC Communications & PR Officer Peace Parks Stellenbosch, WC, ZA Dec 16, 2025

    Duration: Permanent Reporting to:Field Communications Lead Location: Stellenbosch JOB PURPOSE The role serves as the Communications & Public Relations Officer focal point…

  • https://www.mncjobs.co.za/company/edge-executive
    Compliance Officer Edge Executive Johannesburg, Gauteng Dec 16, 2025

    Compliance Officer Location: Johannesburg Type: Permanent Intro hook Raise the bar on integrity. Build a compliance culture that protects, enables, and lasts.…

  • https://www.mncjobs.co.za/company/g4s
    Client Liaison Officer (Call Centre) G4S Midrand, GP, ZA Dec 16, 2025

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

  • https://www.mncjobs.co.za/company/university-of-venda
    GOVERNANCE AND COMPLIANCE OFFICER University of Venda Thohoyandou, LP, ZA Dec 15, 2025

    Department University of Venda > Vice Chancellor and Principal > University Registrar Job Title GOVERNANCE AND COMPLIANCE OFFICER Post Level Grade 7…

  • Senior Human Resources Officer 1UP CARGO Home Based, ZA Dec 15, 2025

    Position Summary We are seeking an experienced and highly organized Senior Human Resources Officer to support and enhance the company's human resources…

  • We are recruiting an IR Compliance Officer for a 6 month temporary assignment in Secunda. Key Responsibilities: Execute compliance monitoring processes to…

  • https://www.mncjobs.co.za/company/defy-appliances
    Safety Officer Defy Appliances Ladysmith, ZN, ZA Dec 14, 2025

    We are currently on a search for a Safety Officer to join the largest manufacturer and distributor of major appliances company in…