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Transaction Monitoring Officer Jobs in Cape Town Region

Jobs 1-10 of 1486

Corporate Business Transactional Banking – External Consultant

Cape Town City Centre

Banking products across lending, cash, forex and transactional as per allocated budget

  • Develop strong R 60 m +
  • In-depth understanding of Transactional Banking (Card acquiring, Debit Order collections


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  • It Officer

    Cape Town City Centre

    and related desktop software (operating systems, office productivity applications, etc.)

  • Assist n of best practices regarding documentation, monitoring, administration, and data management
  • Maintenance n of best practices regarding documentation, monitoring, administration, and data management
  • Maintenance


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  • Hr Officer

    Cape Town City Centre  21 000

    Responsibilities will include drafting IR documents, implementation of IR procedures, hearings, CCMA and Bargaining Council representation, attend and assist with grievance matters, incapacity poor work performance and ill-health, separations, retrenchments and relocation, induction and training, DO


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    Procurement Officer

    Cape Town City Centre  Monthly

    for consistent quality and reliability.

  • Monitor market trends to identify opportunities for cost


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  • Compliance Officer

    Cape Town City Centre  Market related

    COMPLIANCE OFFICER Century City, Cape Town, Western Cape

    R400 R450K concern is seeking a dynamic Compliance Officer to join their team of professionals.

    One conduct within the company. Through continuous monitoring and assessment, you will identify and address Requirements:

    • Registered Compliance Officer with the FSCA
    • 5+ Years li>Senior Certificate, Compliance Officer (recognized qualification)
    • Certifications:


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    Office Manager

     Dante Group Pty LtdCape Town City Centre

    Reference: CPT007108-AD-1 LEGAL OFFICE MANAGER CAPE TOWN CBD R20 000 - R40 000 CTC - DEPENDING ON EXPERIENCE beneficial Implementing and maintaining office systems by organizing office operations and procedures Liaising


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    Office Manager

    Cape Town City Centre

  • Implementing and maintaining office systems by organizing office operations and procedures

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  • Ohs Officer

     Rpo RecruitmentCape Town City Centre

    Job Title: OHS Officer Location: Cape Town, South Africa Industry: Food Manufacturing Overview: RPO Recruitment's industry, are seeking a qualified and experienced OHS Officer to join their team in Cape Town, South Africa. experience in the food manufacturing industry. The OHS Officer will be responsible for implementing and maintaining Key Responsibilities: Develop, implement, and monitor safety policies and procedures to ensure compliance independently and as part of a team Proficient in Microsoft Office applications RPO is a Specialist Recruitment Agency


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    Hr Officer

    Cape Town City Centre  Market related

    Our client is looking for an HR Officer to join their dynamic team. The ideal candidate will have

  • Proficient in HR software and Microsoft Office Suite.
  • Knowledge of labor laws and regulations


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  • Office Assistant

     Vacancy Scout RecruitmentCape Town Region  R12000

    Office Assistant, Century City, Cape Town. Company Name: Vacancy scout Recruitment SUMMARY: The Office Assistant will assist in all general office tasks. Position: Office Assistant. Location: Century City, plus benefits. Office Assistant Position. We require the services of a general office worker, male or Ability to work unsupervised. Duties: General office work. Closing Statement: Correspondence will be


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    Average Annual Salary

    for Transaction Monitoring Officer jobs in Cape Town Region
    R 354,040