Money jobs in western cape province South Africa
168 money jobs found in western cape province: showing 1 - 20
Branch Service Official
Company: Absa |
transactions as per the Money Laundering control framework to management | Capture customer data: Update demographics... Intelligence and Anti Money Laundering Act, Code of Banking Practice, Fraud prevention and money laundering procedures...Location: Bonnievale, Western Cape, South Africa
| Salary: unspecified | Date posted: 24 Jan 2025
Entry Level Sales Consultant
Company: Chuma Hini Marketing pty |
, problem solving, creative thinking, money making, public speaking, team leading and many more. Our environment offers learning... while making money in the form of sales. We require individuals with a great attitude, goal orientation, self-motivation, time...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 24 Jan 2025
Sales Agent Support Manager
Company: Mukuru |
Knowledge of money transfer procedures Knowledge of FICA and CPA regulations Knowledge of African currencies Knowledge...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 24 Jan 2025
Financial Accountant
Company: Allmed Healthcare Professionals |
and reconcile sundry income sources including badge money and ID cards. Transaction Verification: Verify and reconcile allocated...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 24 Jan 2025
Private Advisor | Cape Town
Company: The Recruitment Council |
(VSI) and drive client retention and entrenchment through using contextual Money Management principles. Understand...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 24 Jan 2025
Sr Data Scientist, Digital Products & Experience
Company: Sanlam |
. Making a real difference in how people manage their money and plan their lives. Working with modern technologies...Location: Bellville, Cape Town, South Africa
| Salary: unspecified | Date posted: 24 Jan 2025
Private Advisor | Stellenbosch
Company: The Recruitment Council |
(VSI) and drive client retention and entrenchment through using contextual Money Management principles. Understand...Location: Stellenbosch, Western Cape, South Africa
| Salary: unspecified | Date posted: 23 Jan 2025
Sales Agent Support Manager
Company: Mukuru |
Knowledge of money transfer procedures Knowledge of FICA and CPA regulations Knowledge of African currencies Knowledge...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 23 Jan 2025
Interactive Key Account Manager (killarney Gardens, Cape Town)
Company: MPRTC Recruitment |
and thereby, saving you valuable time and money. · We ensure thorough recruitment procedures: response handling, background...Location: Western Cape, South Africa
| Salary: R35000 - 40000 per month | Date posted: 23 Jan 2025
Software Quality Engineer
Company: talentCRU |
mobile money solutions for over 60 million active customers across multiple markets. Role Purpose: As a Software Quality...Location: Cape Town, Western Cape, South Africa
| Salary: R16000 - 19000 per month | Date posted: 23 Jan 2025
Private Advisor | George
Company: The Recruitment Council |
(VSI) and drive client retention and entrenchment through using contextual Money Management principles. Understand...Location: George, Western Cape, South Africa
| Salary: unspecified | Date posted: 23 Jan 2025
Afc Analytics Analyst
Company: Luno |
scoring; -Network analysis; and -Anti-Money Laundering and Counter Terrorist / Proliferation Financing systems Assist...-Financial Crime and Machine Learning technologies (e.g. Anti-Money Laundering, Counter Terrorist / Proliferation Financing...Location: Cape Town, Western Cape - Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 23 Jan 2025
Senior Product Manager
Company: Luno |
compliance and efficiency across our operations. You will partner with Anti-Money Laundering (AML), Anti-Financial Crime (AFC...Location: Cape Town, Western Cape - Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 23 Jan 2025
Anti-money Laundering (aml) Transaction Monitoring Rules Specialist
Company: Capitec Bank |
divisions. As an Anti-Money Laundering Monitoring Specialist your primary responsibilities will include: Rule Assessment...Location: Stellenbosch, Western Cape, South Africa
| Salary: unspecified | Date posted: 23 Jan 2025
Anti-financial Crime Governance Lead
Company: Luno |
and consists of four teams being Anti-Money Laundering Operations, Anti-Fraud, Market Surveillance and anti-financial crime...-money laundering, anti-fraud, and anti-bribery and corruption; Support the Head of Anti-Financial Crime with the management...Location: Cape Town, Western Cape - Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 23 Jan 2025
Settlements Officer | Westlake
Company: The Recruitment Council |
. Reconcile broker/counterparty accounts and ensure trade details align with company records. Report and match Demat Money Market...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 23 Jan 2025
Enterprise Architect
Company: iOCO |
– sales, servicing, underwriting, reassurance, product launches, money in/out, claims, Solid understanding of Insurance...Location: Cape Town, Western Cape, South Africa
| Salary: R16000 - 19000 per month | Date posted: 23 Jan 2025
Business Development Manager - Cape Town
Company: The Recruiters |
on Money Laundering, and countering Financial Crime. Understanding of requirements of legal agreements. The Recruiters...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 23 Jan 2025
Medical Receptionist - Paarl
Company: Guardian Recruiting |
and collect payment where necessary Accept money (cash or card) and write receipts Allocate patient payments Ensure all theatre...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 22 Jan 2025
Quantitative Analyst
Company: The Recruitment Council |
and fundamental analysis to evaluate bond and money market opportunities, with a focus on identifying fair value across these markets...