Transaction jobs in South Africa
656 transaction jobs found: showing 81 - 100
Data, Mi, And Reporting Specialist
Company: HR Genie |
financial product categories and the transaction flow between client engagement and commission payment Experience in data...Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Date posted: 14 Feb 2025
Client Banking Analyst / Investment Analyst - Polokwane
Company: Fempower Personnel |
on the applicable policies and procedures related to the transaction under consideration. To provide first level quality...Location: Pietersburg, Limpopo, South Africa
| Salary: unspecified | Date posted: 14 Feb 2025
Financial Accountant
Company: Network Recruitment |
Inter-company & loan management Transaction processing & reconciliations Qualifications: BCom Degree with SAIPA/SAICA...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 14 Feb 2025
Financial Account Manager
Company: Exceed Human Resource Consultants |
Job Description: Financial Transaction Recording Assist in recording daily financial transactions in the general ledger Ensure all transactions...Location: Durbanville, Cape Town - Somerset West, Cape Town, South Africa
| Salary: unspecified | Date posted: 14 Feb 2025
Senior Project Manager (banking: Fraud
Company: Network Contracting Solutions |
AI-driven analytics and transaction monitoring. Familiarity with banking regulations and compliance frameworks (AML, KYC, Basel...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 14 Feb 2025
Senior Finance Manager
Company: The HR Company |
year variance reporting Full Tax, VAT / EMP 201& 501 / dividends / Import duties / etc management Foreign transaction...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 14 Feb 2025
Client Banking Analyst / Investment Analyst - Polokwane
Company: Fempower Personnel |
on the applicable policies and procedures related to the transaction under consideration. To provide first level quality...Location: Pietersburg, Limpopo, South Africa
| Salary: unspecified | Date posted: 14 Feb 2025
Product Owner: Risk
Company: Nedbank |
within a Scrum framework, ensuring the development and implementation of AML controls, transaction monitoring, and regulatory.... Understanding of financial services regulations and compliance frameworks. Knowledge of KYC, CDD, transaction monitoring, and fraud...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 14 Feb 2025
Kyc Officer - Maternity Cover
Company: Apex Group |
with reporting Suspicious Transactions Reports (STRs), Cash Transaction Reports (CTRs) and Terrorist Property Reports (TPRs) to the...Location: Bellville, Cape Town, South Africa
| Salary: unspecified | Date posted: 14 Feb 2025
Investment Banker: Resource And Project Finance
Company: Absa |
transactions. Undertake detailed transaction due diligence, including the review and analysis of financial, legal, commercial...Location: Sandton, Johannesburg, South Africa
| Salary: unspecified | Date posted: 14 Feb 2025
Senior Analyst
Company: Financial Intelligence Centre |
; transaction summaries; explore transacting patterns and scenarios which may be linked to the proceeds of crime and money...Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Date posted: 14 Feb 2025
Specialist: Tvc
Company: Nedbank |
Portfolio of Evidence with regards to client and transaction data from screening. Where a suspicion has been formed, a STR... port of loading and discharge; o Container/vessel type details. o Is transshipment part of the transaction o Consider...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 14 Feb 2025
Senior Credit Manager: Sic
Company: Nedbank |
their transaction and solution - related endeavours. Maintain sound relations with all relevant stakeholders Provide guidance...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 14 Feb 2025
Specialist, Commercial Property Finance
Company: Standard Bank |
transactions and management of the transaction origination process. To ensure effective sales execution in order to achieve sales...Location: Durban, KwaZulu-Natal, South Africa
| Salary: unspecified | Date posted: 14 Feb 2025
Assistant Manager(external Applications Only)
Company: Cashbuild |
Manager to achieve Transaction budgets Assist the Store Manager to recommend Range improvements to suite the market...Location: Queenstown, Eastern Cape, South Africa
| Salary: unspecified | Date posted: 14 Feb 2025
Food & Beverage Service Expert (waiter) - Protea Hotel By Marriott Mowbray
Company: Marriott |
, and special requests to the kitchen. Record transaction in MICROS system at time of order. Check in with guests to ensure... Record transaction in MICROS system at time of order. Steps of Service Present physical and accurate check and process...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 14 Feb 2025
Senior Project Manager (banking: Fraud
Company: Network Contracting Solutions |
understanding of fraud detection techniques, including AI-driven analytics and transaction monitoring. Familiarity with banking...Location: Johannesburg, Gauteng, South Africa
| Salary: R650 - 700 per hour | Date posted: 14 Feb 2025
Senior Finance Manager
Company: The HR Company |
, VAT / EMP 201& 501 / dividends / Import duties / etc management Foreign transaction / Forward cover / Excon management...Location: Western Cape, South Africa
| Salary: unspecified | Date posted: 14 Feb 2025
Civil Engineer
Company: SET Consulting |
energy projects during the development, transaction, and execution phases. Key Responsibilities: Prepare civil designs..., drawings, and layouts for renewable energy projects during development and transaction phases. Procure and appoint civil...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 14 Feb 2025
Client Experience Specialist
Company: Momentum Group |
. Assist with resolving routine issues, including account access, transaction queries, and document requests. Support new...