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Transaction Monitoring Officer Jobs in Pretoria North, Gauteng

Jobs 1-10 of 30

Risk And Compliance Officer (insurance)

 Network FinancePretoria North

are eagerly looking for a Risk and Compliance Officer to join their team in Pretoria, Gauteng. In this and compliance with regulations. Monitoring and Reporting : Monitor compliance activities within the


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Risk And Compliance Officer

 Network FinancePretoria North

sector is eagerly looking for a Risk and Compliance Officer to join their team in Pretoria, Gauteng. In this Management Compliance Oversight Policy Development Monitoring and Reporting Crisis Management Advisory Requirements:


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Payroll Officer Negotiable

 The Kuipers Group LtdSouth Africa

The Payroll Officer will be responsible to provide efficient and effective day to day payroll support accurate, timely and compliant payrolls. The Payroll Officer will further assist with the preparation of monthly timeously. Monitor and resolve payroll discrepancies promptly and accurately. Liaise with HR Officers on matters dates. Ensure that monthly payroll controls and monitoring tools are checked to ensure all required tasks Orientated Excellent Computer skills (Microsoft Office), especially Excel for use in spread sheets. PERSONAL


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Compliance Officer Insurance Pretoria North

 Network FinancePretoria North

are eagerly looking for a Risk and Compliance Officer to join their team in Pretoria, Gauteng. In this and compliance with regulations. Monitoring and Reporting : Monitor compliance activities within the


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Risk & Compliance Officer Pretoria North

 Network FinancePretoria North

sector is eagerly looking for a Risk and Compliance Officer to join their team in Pretoria, Gauteng. In this Management Compliance Oversight Policy Development Monitoring and Reporting Crisis Management Advisory Requirements:


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Payroll Officer Roodeplaat Dam - Pretoria North

 The Kuipers Group LtdSouth Africa

The Payroll Officer will be responsible to provide efficient and effective day to day payroll support accurate, timely and compliant payrolls. The Payroll Officer will further assist with the preparation of monthly timeously. Monitor and resolve payroll discrepancies promptly and accurately. Liaise with HR Officers on matters dates. Ensure that monthly payroll controls and monitoring tools are checked to ensure all required tasks Orientated Excellent Computer skills (Microsoft Office), especially Excel for use in spread sheets. PERSONAL


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Cash Desk Clerk – Pretoria North

 Z&a RecruitmentSouth Africa

Cash Desk Clerk is responsible for handling transactions at the cash desk, providing excellent customer payments, and maintaining records of financial transactions in a timely and accurate manner. Key Responsibilities: beginning and end of each shift. Handle currency transactions and conversions. Customer Service: Greet customers needed. Answer customer inquiries regarding transactions, accounts, and other related services. Resolve professional and courteous manner. Transaction Processing: Accurately enter transaction details into the financial


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Receptionist

 FreerecruitSouth Africa

by following procedures and controlling access (monitor logbook, issue visitor badges) Update appointment front office, preferably handling receptionist responsibilities Proficient with Microsoft Office Suite


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Risk And Compliance Manager

 Network FinancePretoria North

are eagerly looking for a Risk and Compliance Officer to join their team in Pretoria, Gauteng. In this Management Compliance Oversight Policy Development Monitoring and Reporting Crisis Management Advisory Requirements:


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Risk And Compliance Manager Pretoria North

 Network FinancePretoria North

are eagerly looking for a Risk and Compliance Officer to join their team in Pretoria, Gauteng. In this Management Compliance Oversight Policy Development Monitoring and Reporting Crisis Management Advisory Requirements:


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