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transaction risk investigator jobs
Jobs 181 - 200 of 23138
  • A well established financial services business is seeking to appoint an Operational Risk Specialist for a 6 month fixed term contractQualifications: B.…

  • CIB Technology Graduate Programme Standard Bank Johannesburg, Gauteng Apr 21, 2025

    Job DescriptionTransforming Banking with Cutting Edge TechnologyIn an ever changing global landscape, our ability to deliver client focussed financial products and services…

  • Manager: Risk & Security Governance De Beers Cape Town, WC, ZA Apr 20, 2025

    Company Description De Beers Technology De Beers Technology has operations in both Cape Town and Johannesburg, South Africa and is part of…

  • Company DescriptionStandard Bank Group is a leading Africa focused financial services group, and an innovative player on the global stage, that offers…

  • Brief description The purpose of this position is to realise the responsibilities of the Risk Support Department of the Prudential Authority (PA)…

  • AML Operations Specialist The Hiring House Western Cape Apr 20, 2025

    We are looking for an AML Operations Specialist to join our team. This team is responsible for both SA and offshore (UK/Channel…

  • We are seeking a highly experienced, professional, and discreet female Close Protection Security Consultant, to provide comprehensive security planning, risk assessment, and…

  • Specialist: Risk & Business Continuity BCXP Centurion, GP, ZA Apr 20, 2025

    Business unit, Department, Reporting Business Unit CFO Department Risk, Legal & Compliance Job grade/level S5 Core Description To implement the BCX Risk,…

  • Actuarial Assistant Manager Johannesburg / Cape Town EY Johannesburg, GP, ZA Apr 20, 2025

    We're currently looking for a Life or Non Life Actuarial Assistant Manager to join our Actuarial practice. Our team consists of more…

  • Head, Product, Simple Risk Solutions Standard Bank Johannesburg, GP, ZA Apr 20, 2025

    Job Overview Business Segment: Business & Commercial Banking Location: ZA, GP, Johannesburg, Baker Street 30 Job Type: Full time Job Ref ID:…

  • Service Consultant Nedbank Stellenbosch, WC, ZA Apr 20, 2025

    Jobv Requisition details REQ: 138737 Role: Service Consultant Job Family Sales and Service Career Stream Client Service Leadership Pipeline Manage Self: Technical…

  • We're dotsure.co.za, a dynamic, tech driven company based in the beautiful George on the Garden Route. Innovation is in our DNA, and…

  • Safety Officer Tumaini Cape Town, Western Cape Apr 20, 2025

    Join a Leader in Construction Safety First!Our client, one of South Africas leading construction companies, is seeking a dedicated and experienced Safety…

  • Principal: Sustainable Finance Solutions Nedbank Johannesburg, GP, ZA Apr 20, 2025

    Job Purpose To originate, structure, innovate and implement sustainable finance solutions across funding transactions and supporting sustainability advisory origination efforts that would…

  • Job ID: 26181 Location: Johannesburg, ZA Area of interest: Transaction Banking Job type: Regular Employee Work style: Office Working Opening date: 15…

  • Senior Credit Risk Analyst VP Absa Bank Limited Sandton, GP, ZA Apr 20, 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…

  • 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…

  • Manager: Risk & Security Governance Anglo American Cape Town, Western Cape Apr 18, 2025

    Company DescriptionDe Beers TechnologyDe Beers Technology has operations in both Cape Town and Johannesburg, South Africa and is part of the De…

  • 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…

  • Compliance Officer Feeblo Johannesburg, Gauteng Apr 18, 2025

    The Compliance Officer ensures adherence to financial sector regulations, mitigates legal risks, and implements effective compliance frameworks. This role involves monitoring transactions,…