Banking Operations Jobs in South Africa:
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1 day ago
1.
Payments Operations Analyst: Card Transactions & Investigations
Job in
Johannesburg, South Africa
Finance & Banking (Banking & Finance, Banking Operations)
A cutting - edge digital finance platform is seeking a Payments Operations Analyst in Johannesburg, Gauteng to manage transaction...
Payments Operations Analyst: Card Transactions & Investigations JobListing for: DataFin |
2 days ago
2.
Loan Accounts Specialist Compliance
Job in
Centurion, South Africa
Finance & Banking (Banking Operations)
Position: Loan Accounts Specialist: Payments & Compliance - A reputable financial services organization in South Africa is seeking a...
Loan Accounts Specialist Compliance JobListing for: AVBOB |
2 days ago
3.
Loan Accounts Administrator
Job in
Centurion, South Africa
Finance & Banking (Financial Analyst, Banking Operations)
We are looking for a detail - oriented Loan Accounts Administrator to join our team. In this role, you will be responsible for managing...
Loan Accounts Administrator JobListing for: AVBOB |
4 days ago
4.
Designate Universal Banker
Job in
Polokwane, Limpopo, South Africa
Finance & Banking (Retail Banking, Banking & Finance, Bank Customer Service, Banking Operations)
To build foundational knowledge and practical insight into delivering banking services by shadowing experienced Universal Bankers and...
Designate Universal Banker JobListing for: Standard Bank Group |
4 days ago
5.
Verification Specialist
Job in
Cape Town, South Africa
Finance & Banking (Banking Operations)
Kick - start your career in the online gaming world and experience the very latest in technology and innovation. - Who We Are - We’re...
Verification Specialist JobListing for: DigiOutsource |
4 days ago
6.
KYC/AML Verification Specialist — Gaming Compliance
Job in
Cape Town, South Africa
Finance & Banking (Regulatory Compliance Specialist, Banking Operations, Financial Services)
A leading digital gaming company is seeking a Verification Specialist to assess customer documentation and ensure compliance with KYC and...
KYC/AML Verification Specialist — Gaming Compliance JobListing for: DigiOutsource |
4 days ago
7.
Senior FSCA-Approved Compliance Officer
(Remote / Online) - Candidates ideally in
Johannesburg, South Africa
Finance & Banking (Banking Operations), Government
Position: Senior FSCA - Approved Compliance Officer | Hybrid Role - A specialist compliance consultancy is seeking an experienced...
Senior FSCA-Approved Compliance Officer JobListing for: Changing Lanes Consultancy |
4 days ago
8.
Merchant Operations & Compliance Specialist
Job in
Midrand, Gauteng, South Africa
Finance & Banking (Banking Operations, Financial Services, Regulatory Compliance Specialist, Banking & Finance)
A financial services company in Gauteng seeks a candidate to assist with finance operations related to Vodacom Payments. Responsibilities...
Merchant Operations & Compliance Specialist JobListing for: Tower Group South Africa (PTY) Ltd |
6 days ago
9.
Compliance Officer - AML
Job in
Cape Town, South Africa
Finance & Banking (Regulatory Compliance Specialist, Banking Operations, Financial Compliance, Risk Manager/Analyst)
Position: Compliance Officer - AML (Payments) - Role Overview - Our client is a high - growth fintech company building the next...
Compliance Officer - AML JobListing for: Black Pen Recruitment |
1 week ago
10.
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 |