Money jobs in cape town South Africa
190 money jobs found in cape town: showing 81 - 100
Payment Support Consultant
Company: Mukuru |
or Ndabele (Essential) Knowledge of money transfer procedures Knowledge of online banking Knowledge of Mukuru products...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 27 Apr 2024
Revenue Protection Officer
Company: Measured Ability Group Holdings |
. Calculating backdate amounts and total money payable by tampering clients. Following of monthly revenue protection procedures...Location: Durbanville, Cape Town - Bellville, Cape Town, South Africa
| Salary: unspecified | Date posted: 27 Apr 2024
Compliance Support Consultant
Company: Mukuru |
(Essential) Knowledge of compliance regulations Knowledge of money transfer procedures Knowledge of FICA regulations...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 27 Apr 2024
Group Financial Controller - Fintech (hybrid)
Company: Kuda Technologies |
African on the planet! We’re a tribe of passionate and diverse people who dreamed of building an inclusive money app... by delivering free money transfers, smart budgeting and instant access to credit through digital devices. We’ve raised over $90...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 27 Apr 2024
Collections Analyst
Company: Lulalend |
, the more jobs, money, and opportunities for all South Africans - including Y.O.U. So get curious. Rise to the...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 27 Apr 2024
Investment Client Onboarding Manager
Company: Rory Mackie & Associates |
-Money Laundering (AML) process for new clients Be responsible for sending regular, clear, and detailed updates to the...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 27 Apr 2024
Investment Client Onboarding Manager
Company: Rory Mackie & Associates |
to ensure that all regulatory obligations are met with respect to the Anti-Money Laundering (AML) process for new clients...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 26 Apr 2024
Collections Analyst
Company: Lula |
, the more jobs, money, and opportunities for all South Africans - including Y.O.U. So get curious. Rise to the...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 26 Apr 2024
Investment Client Onboarding Manager
Company: Rory Mackie & Associates |
-Money Laundering (AML) process for new clients Be responsible for sending regular, clear, and detailed updates to the...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 26 Apr 2024
Investment Client Onboarding Manager
Company: unknown |
-Money Laundering (AML) process for new clients Be responsible for sending regular, clear, and detailed updates to the...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 26 Apr 2024
Client Onboarding Manager
Company: CA Financial Appointments |
that all regulatory obligations are met with respect to the Anti-Money Laundering (AML) process for new clients Conduct post onboarding...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 25 Apr 2024
Client Onboarding Manager
Company: CA Financial Appointments |
obligations are met with respect to the Anti-Money Laundering (AML) process for new clients Conduct post onboarding hand-over...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 25 Apr 2024
Client Onboarding Manager
Company: CA Financial Appointments |
to ensure that all regulatory obligations are met with respect to the Anti-Money Laundering (AML) process for new clients...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 25 Apr 2024
Client Onboarding Manager
Company: CA Financial Appointments |
to ensure that all regulatory obligations are met with respect to the Anti-Money Laundering (AML) process for new clients...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 24 Apr 2024
Short-term Insurance Paraplanner
Company: The Legends Agency |
Town, who specialise in supporting clients with holistic financial solutions designed to save clients money, gain greater...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 24 Apr 2024
Head Of Compliance
Company: BettingJobs |
prevention and anti-money laundering measures....Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 24 Apr 2024
Php Developer
Company: unknown |
FinTech companies. Our remittance service offers customers the opportunity to send money to their relatives or friends...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 24 Apr 2024
Principal Software Engineer
Company: ACI Worldwide |
that have to be of excellent quality (again, we work with money so can't get it wrong). We offer flexible work options, a good work-life balance...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 24 Apr 2024
Legal, Compliance And Aml Officer
Company: unknown |
Designated person appointed to report to regulatory authorities with regard to all Money Laundering and ancillary matters... to. ο Anti Money Laundering: “Know your Customer’ requirements and documentation in respect of various types of clients...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 24 Apr 2024
Operations Consultant - Investments
Company: unknown |
products Completeness and accuracy of instruction from client/broker Proof of payment or money transfer – FICA requirements...