Jobs: make money

  • Investigator: Money Laundering

    Found in: beBee S ZA - 3 weeks ago


    Gauteng, Johannesburg, South Africa Nedbank Full time

    Nedbank’s job vacancy, Career and Recruitment Job title : Investigator: Money Laundering jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : March 22, 2024 Quick Recommended LinksJobs by Location Job by industries Job Purpose To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering...


  • Johannesburg, South Africa Nedbank Full time

    **Requisition Details & Talent Acquisition Consultant** - REQ 131781 - Tshegofatso Semenya**Job Family** - Risk, Audit and Compliance **Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Technical **Job Purpose** - To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering andaccordingly...


  • Sandton, South Africa Absa Bank Limited Full time

    Bring your possibility to life Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary We’re...

  • Investigator: Money Laundering

    Found in: beBee jobs ZA - 3 days ago


    Soweto, Gauteng, South Africa Nedbank Full time

    Nedbank's job vacancy, Career and RecruitmentJob title : Investigator: Money Laundering jobs in GautengJob Location : Gauteng, JohannesburgDeadline : March 22, 2024Quick Recommended LinksJobs by LocationJob by industries Job PurposeTo investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering andaccordingly report...


  • Johannesburg, South Africa Nedbank Full time

    Closing Date: 26 January 2024- Career Stream- Treasury **Job Purpose** - To proactively identify funding (placement, distribution, and trading opportunities) within the Money Market industry from the Corporate client base and ensure adherence to the JIBAR code of conduct with regards to deal execution. To implement the Asset Liability committee (ALCO)...


  • Durban, South Africa Mr Price Group Full time

    **Purpose** The Area Manager is responsible for achieving set targets across Mr Price Money products by leading and enabling a customer focused in-store experience, ensuring all Mr Price Money associates achieve their set key performance indicators through effective people, stock and stakeholder management. **Key Responsibilities** - **KPIs**: - Ensure...


  • Bellville, South Africa Sanlam Full time

    Who are we? Sanlam Life and Savings (SLS) is focussed in serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market. SLS consists of three clusters - Sanlam Corporate, Sanlam Retail Mass and Sanlam Retail Affluent. The SLS office provides strategic direction, coordination and support...

  • BI Analyst Mr Price Money

    Found in: Talent ZA C2 - 3 days ago


    Durban, South Africa Mr Price Full time

    Are you a business-savvy data whiz with a passion for turning numbers into profits? Well, Mr Price Money has got an opportunity you won't want to miss We're on the hunt for a Business Intelligence Analyst to join our team and help us take our analytical game to the next level. We have benefits From the financial benefits like medical aid for you and...


  • Parktown, South Africa Hollard Recruitment Full time

    **Job Advert Summary**: **Key Responsibilities** **STR/ CTR/ Section 27 & Other Reports** - Attend to FICA ad-hoc issues,i.e., KYC queries, reporting of cash transactions above threshold, suspicious transactions, section 27 requests and any other reports. - Keep abreast of all AML/CTF/PF/FAT developments and ensure same is communicated to business where...


  • Johannesburg, South Africa Nedbank Full time

    **Job Purpose** - To grow Nedbank’s market share and revenues from foreign exchange solutions provided to institutional clients and to ensure optimal alignment of Nedbank's institutional clients’ investment needs with Nedbank’s Asset and Liability Committee (ALCO) approved Liquidity Risk Strategy.**Responsibilities**: - ‐ Grow revenues and market...

  • Teller

    3 days ago


    Cape Town, South Africa Fidelity Services Group Full time

    The above position is vacant at our Parow Branch. The overall purpose of this position is to count and verify the client’s money. **Minimum Requirements**: - Clear criminal record - Grade 12 or equivalent - Computer literate - At least 2 years’ cashier experience or similar role - Able to work under pressure **Job Specification**: - Ensure that cash...

  • Teller- Durban

    3 days ago


    Durban, South Africa Fidelity Services Group Full time

    **FCS** **Reporting to the Counting House Manager** The above position is vacant at our Durban Branch. The overall purpose of this position is to count and verify the client’s money. **Minimum Requirements**: - Clear criminal record - Grade 12 or equivalent - Computer literate - At least 2 years’ cashier experience or similar role - Able to work...

  • Teller- Empangeni

    3 days ago


    Empangeni, South Africa Fidelity Services Group Full time

    **FCS** **Reporting to the Counting House Manager** The above position is vacant at our Empangeni. The overall purpose of this position is to count and verify the client’s money. **Minimum Requirements**: - Clear criminal record - Grade 12 or equivalent - Computer literate - At least 2 years’ cashier experience or similar role - Able to work under...

  • Teller - Cape Town

    6 days ago


    Cape Town, South Africa Fidelity Services Group Full time

    **Reporting to the Counting House Manager** *** The above position is vacant at our Parow Branch. The overall purpose of this position is to count and verify the client’s money. **Minimum Requirements**: - Clear criminal record - Grade 12 or equivalent - Computer literate - At least 2 years’ cashier experience or similar role - Able to work under...

  • Teller - Worcester

    6 days ago


    Worcester, South Africa Fidelity Services Group Full time

    **Reporting to the Counting House Manager** The above position is vacant at our Worcester Branch. The overall purpose of this position is to count and verify the client’s money. **Minimum Requirements**: - Clear criminal record - Grade 12 or equivalent - Computer literate - At least 2 years’ cashier experience or similar role - Able to work under...


  • Cape Town, South Africa Ria | Sikhona Full time

    At Ria Sikhona, you’ll be doing much more than a 9-to-5 a job. For us, this isn’t just business. It’s personal. We’re committed to helping millions of people send money home to their loved ones around the world, knowing that our customers deserve much more than just a fair price: they deserve empathy, hope, and ultimately respect. Join us in our...


  • Cape Town, South Africa Ria Full time

    The Regional Sales Manager WC will assist the Sales Manager in the development of the Western Cape Region and the monitoring of the performance of all sales money transfer and our agent and partners network activities in the market. - Gather, monitor, analyze information and roll it out to contribute to reach the targets - Help on the definition of main key...


  • Roodepoort, South Africa AFFINITY HEALTH MEDICAL INSURANCE Full time

    A telesales job for a medical insurance for those candidate who like to make lots of money and have minimum of 1 year experience in telesales and has RE5.Successful candidate will receive a basic, commission, provident fund and medical cove. Kindly send your CV to sithembile@irdsa.co.za


  • Cape Town, South Africa Astor Automotive Staff Full time

    This popular Volume Brand Dealership, all about high customer satisfaction, is looking for a Used Car Sales Executive for their very busy sales floor. This dealership is looking for an extremely well-groomed, self-motivated, prepared, hard-working and meticulous individual; someone who has a positive attitude and will focus on making money and driving units,...

  • Premier Advisor Ii

    6 days ago


    Nelspruit, South Africa FirstRand Full time

    About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - To proactively grow the balance sheet of a allocated customer, deliver exceptional experience and education to portfolio of clients on wealth...