Banking Operations Jobs in South Africa — Search & Apply
2 weeks ago
31.
Compliance Administrator; CH
Job in
Stellenbosch, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Banking Operations)
Position: Compliance Administrator (CH1243) - Our client, a leading payment aggregator and provider of secure payment solutions, is...
Compliance Administrator; CH JobListing for: Capital H Staffing and Advisory Solutions |
2 weeks ago
32.
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 JobListing for: The Recruitment Council |
2 weeks ago
33.
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 JobListing for: The Recruitment Council |
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 JobListing for: The Recruitment Council |
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 JobListing for: Dis-Chem |
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 JobListing for: Sporty Group |
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 JobListing for: Digital Outsource Services |
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 JobListing for: Digital Outsource Services |
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 JobListing for: Bank of China Limited Johannesburg Branch |
over one month ago
40.
Prestige Banker, JHB
Job in
Johannesburg, South Africa
Finance & Banking (Banking & Finance, Banking Operations)
To take demand from Prestige customers for any banking matters ranging from product questions to customer account activities (e.g.,...
Prestige Banker, JHB JobListing for: Ithemba Recruitment- Sourcing Top Talent |