Banking Operations Jobs in South Africa — Search & Apply
6 days ago
11.
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 |
6 days ago
12.
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 |
1 week ago
13.
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
14.
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 |
1 week ago
15.
Credit Risk & Lending Analyst
Job in
Sandton, South Africa
Finance & Banking (Banking & Finance, Banking Operations)
A prominent South African bank in Gauteng is looking for a candidate to assess and process lending applications. Responsibilities include...
Credit Risk & Lending Analyst JobListing for: Bidvest Bank |
1 week ago
16.
Enterprise Banking Support Specialist
Job in
Cape Town, South Africa
Finance & Banking (Banking & Finance, Banking Operations)
A leading financial services provider in Cape Town seeks to hire a professional to provide transactional support for Business &...
Enterprise Banking Support Specialist JobListing for: Standard Bank of South Africa Limited |
1 week ago
17.
Cash Counting & Reconciliation Teller
Job in
Welkom, South Africa
Finance & Banking (Banking Operations)
Location: Welkom - A financial services company is seeking an Entry Level Cashier for their Welkom branch in South Africa. The role...
Cash Counting & Reconciliation Teller JobListing for: Architectural Services |
1 week ago
18.
Credit Assesor
Job in
Johannesburg, South Africa
Finance & Banking (Banking Operations, Financial Services, Banking & Finance)
Position: Credit Assesor 3 Month Contract - Join one of South Africa's premier banks as a Credit Vetting Specialist! - Position:...
Credit Assesor JobListing for: Isilumko Staffing |
1 week ago
19.
Compliance Monitoring Specialist — AML & Due Diligence
Job in
Somerset West, South Africa
Finance & Banking (Regulatory Compliance Specialist, Banking Operations, Financial Services, Financial Compliance)
Location: Somerset West - A financial services company based in South Africa is seeking a Compliance Monitoring Officer to ensure...
Compliance Monitoring Specialist — AML & Due Diligence JobListing for: Trustandpension |
1 week ago
20.
Compliance Monitoring Officer
Job in
Somerset West, South Africa
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst, Banking Operations)
Location: Somerset West - The Role - The Compliance Monitoring Officer plays a crucial role in protecting OTAP by ensuring the company’s...
Compliance Monitoring Officer JobListing for: Trustandpension |