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Banking Operations Jobs in South Africa — Search & Apply

Jobs found: 59
2 weeks ago 31. Cash Consultant Job in Laingsburg, South Africa

Finance & Banking (Bank Customer Service, Banking Operations, Banking & Finance)

Location: Laingsburg - Business Segment: - Personal & Private BankingCompany Description - Standard Bank Group is a leading Africa -...

Cash Consultant Job

Listing for: Standard Bank Group
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2 weeks ago 32. Compliance Intern Job in Port Elizabeth, South Africa

Finance & Banking (Regulatory Compliance Specialist, Financial Services, Banking Operations)

Position: Compliance Intern | - Our client is looking for a Compliance Intern to join their team in Port Elizabeth. This is a fantastic...

Compliance Intern Job

Listing for: The Recruitment Council
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2 weeks ago 33. Compliance Intern Job in Cape Town, South Africa

Finance & Banking (Regulatory Compliance Specialist, Banking Operations, Risk Manager/Analyst, Financial Services)

Position: Compliance Intern | - Join our clients dynamic Compliance Unit as a Compliance Intern, where you will play a crucial role in...

Compliance Intern Job

Listing for: The Recruitment Council
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2 weeks ago 34. Risk & Compliance Officer – Trading & Regulatory Oversight Job in Cape Town, South Africa

Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Services, Banking Operations)

An established industry player is seeking a JSE Risk and Compliance Officer to ensure adherence to regulatory standards and internal...

Risk & Compliance Officer – Trading & Regulatory Oversight Job

Listing for: The Recruitment Council
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3 weeks ago 35. Banking Supervisor Job in Midrand, Gauteng, South Africa

Finance & Banking (Banking & Finance, Banking Operations, Financial Compliance, Risk Manager/Analyst)

Dis - Chem Pharmacies’ in Midrand has an opportunity available for a Banking Supervisor to join the Head Office team. Responsible for...

Banking Supervisor Job

Listing for: Dis-Chem
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3 weeks ago 36. ZA Operations Junior Associate Job in Cape Town, South Africa

Finance & Banking (FinTech, Banking & Finance, Risk Manager/Analyst, Banking Operations)

Position: ZA Payments and Operations Junior Associate - ZA Payments and Operations Junior Associate - Cape Town - About the role - As the...

ZA Operations Junior Associate Job

Listing for: Sporty Group
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4 weeks ago 37. AML Data Entry Officer Job in Cape Town, South Africa

Finance & Banking (Regulatory Compliance Specialist, Banking Operations)

Kick‑start your career in the online gaming world and experience the very latest in technology and innovation. We are part of Super...

AML Data Entry Officer Job

Listing for: Digital Outsource Services
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over one month ago 38. Verification Specialist Job in Cape Town, South Africa

Finance & Banking (Banking Operations, Regulatory Compliance Specialist, Financial Compliance)

Kick - start your career in the online gaming world and experience the very latest in technology and innovation. Who we are We’re part of...

Verification Specialist Job

Listing for: Digital Outsource Services
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over one month ago 39. CDD Analyst Job in Sandton, South Africa

Finance & Banking (Banking Operations)

Responsibilities - To diligently implement and manage customer due diligence duties (including onboarding, ongoing due diligence,...

CDD Analyst Job

Listing for: Bank of China Limited Johannesburg Branch
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over one month ago 40. Credit Vetting & Risk Analyst Job in Sandton, South Africa

Finance & Banking (Risk Manager/Analyst, Financial Analyst, Credit Analyst, Banking Operations)

A recruitment agency is seeking a candidate for a credit vetting role based in Sandton, Gauteng. The position involves conducting credit...

Credit Vetting & Risk Analyst Job

Listing for: Boardroom Appointments
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Jobs found: 59