Banking Operations Jobs in South Africa:
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today
1.
Cash Team Leader
Job in
Cape Town, South Africa
Finance & Banking (Banking & Finance, Banking Operations)
Job Description - To oversee all cash matters (e.g., Cash Consultant I and/or ATMs) for a Point/s of Representation (POR/s) within client...
Cash Team Leader JobListing for: Standard Bank Group |
today
2.
Compliance Officer - AML
Job in
Cape Town, South Africa
Finance & Banking (Regulatory Compliance Specialist, Banking Operations)
Position: Compliance Officer - AML (Payments) - Role Overview - Our client is a high - growth fintech company building the next...
Compliance Officer - AML JobListing for: Black Pen Recruitment |
1 day ago
3.
Recoveries Specialist – Banking & Vendor Liaison
Job in
Pretoria, South Africa
Finance & Banking (Banking & Finance, Banking Operations)
A leading financial institution in South Africa is looking for a Recoveries Officer to assist in managing debt recovery through vendor...
Recoveries Specialist – Banking & Vendor Liaison JobListing for: Nedbank Private Wealth |
1 day ago
4.
Senior Compliance & Risk Auditor; Banking
Job in
Johannesburg, South Africa
Finance & Banking (Regulatory Compliance Specialist, Banking Operations, Financial Compliance, Financial Services)
Position: Senior Compliance & Risk Auditor (Banking) - A bank branch in South Africa is looking for a Compliance Officer to report to...
Senior Compliance & Risk Auditor; Banking JobListing for: Bank Of Taiwan South Africa Branch |
1 day ago
5.
Fraud Investigations & Risk Control Specialist
Job in
Johannesburg, South Africa
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking Operations, Banking & Finance)
A leading financial institution in Johannesburg seeks a Fraud Specialist to provide specialist advice, investigate fraud queries, and...
Fraud Investigations & Risk Control Specialist JobListing for: Absa Group |
1 day ago
6.
Fraud Investigations & Risk Specialist
Job in
Johannesburg, South Africa
Finance & Banking (Regulatory Compliance Specialist, Banking Operations, Financial Crime, Banking & Finance)
A leading financial institution in Johannesburg is seeking a specialized fraud advisor to provide expert advice and support in resolving...
Fraud Investigations & Risk Specialist JobListing for: Absa Bank |
1 day ago
7.
Credit Risk Analyst/Vetting Agent
Job in
Johannesburg, South Africa
Finance & Banking (Banking Operations, Banking & Finance, Credit Analyst)
Position: Credit Risk Analyst / Vetting Agent (3 - MONTH CONTRACT) - If you are an experienced Credit Assessment / Vetting Consultant /...
Credit Risk Analyst/Vetting Agent JobListing for: Isilumko Staffing |
1 day ago
8.
Merchant Operations & Compliance Specialist
Job in
Midrand, Gauteng, South Africa
Finance & Banking (Banking Operations, Financial Services, Regulatory Compliance Specialist, Banking & Finance)
A financial services company in Gauteng seeks a candidate to assist with finance operations related to Vodacom Payments. Responsibilities...
Merchant Operations & Compliance Specialist JobListing for: Tower Group South Africa (PTY) Ltd |
1 day ago
9.
AML Compliance Officer — FinTech & KYC Expert
Job in
Cape Town, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Services, Banking Operations)
A fast - growing fintech company in Cape Town is seeking a compliance professional to support regulatory compliance and ensure KYC due...
AML Compliance Officer — FinTech & KYC Expert JobListing for: 60 Degrees |
1 day ago
10.
Senior Compliance & Risk Officer
Job in
Johannesburg, South Africa
Finance & Banking (Banking Operations, Financial Compliance), Government (Financial Compliance)
A leading banking institution in Johannesburg is seeking a Compliance Officer to enhance their compliance program. - The candidate should...
Senior Compliance & Risk Officer JobListing for: Bank Of Taiwan South Africa Branch |