Financial Surveillance Specialist – Compliance

A major South African bank is looking for an entry-level Financial Surveillance Officer responsible for capturing financial surveillance applications and assisting with compliance reporting. This full-time position requires a Grade 12 education and experience in foreign exchange. Ideal candidates will possess strong customer service skills and attention to...

To capture and process BOP and IVS reporting, in line with regulatory and compliance guidelines and assist the senior signing official and Manager of department with the effective day-to-day operations in Financial Surveillance, like processing non- complex applications, consultation with Back Office and branches on non-complex matters, capturing data for...

Primary Purpose To capture and process BOP and IVS reporting, in line with regulatory and compliance guidelines and assist the senior signing official and Manager of department with the effective day‑to‑day operations in Financial Surveillance, such as processing non‑complex applications, consulting with Back Office and branches on non‑complex...

Primary Purpose To capture and process BOP and IVS reporting, in line with regulatory and compliance guidelines and assist the senior signing official and Manager of department with the effective day‑to‑day operations in Financial Surveillance, like processing non‑complex applications, consultation with Back Office and branches on non‑complex...

Primary PurposeTo capture and process BOP and IVS reporting, in line with regulatory and compliance guidelines and assist the senior signing official and Manager of department with the effective day-to-day operations in Financial Surveillance, like processing non- complex applications, consultation with Back Office and branches on non-complex matters,...

Primary PurposeTo capture and process BOP and IVS reporting, in line with regulatory and compliance guidelines and assist the senior signing official and Manager of department with the effective day-to-day operations in Financial Surveillance, like processing non- complex applications, consultation with Back Office and branches on non-complex matters,...

Primary PurposeTo capture and process BOP and IVS reporting, in line with regulatory and compliance guidelines and assist the senior signing official and Manager of department with the effective day-to-day operations in Financial Surveillance, like processing non- complex applications, consultation with Back Office and branches on non-complex matters,...

A leading financial institution in South Africa is seeking a candidate to capture and process BOP and IVS reporting while ensuring compliance with regulations. The role involves assisting the senior official with daily financial surveillance operations, managing queries from internal clients, and implementing effective financial processes. Candidates should...

JOBNUMBER **iOCO03278** - CONTRACT TYPE **Permanent** - CONTRACT TYPE: **Hybrid** **The Role**: We are looking for a **Senior Market Surveillance Analyst **who will monitor and review trading activity of listed security with the objective of identifying market abuse and the referral thereof to the Financial Sector Conduct Authority for further...

Job Summary:The Surveillance Officer is responsible for monitoring CCTV footage across all store locations during nighttime hours to ensure compliance with standard operating procedures and to maintain security and integrity. This role requires vigilance in observing and reporting any irregularities, potential breaches, or deviations from established...