Compliance Monitoring Officer jobs in Klerksdorp

Overview TransUnion's Job Applicant Privacy Notice What Well Bring : What Well Bring : Compliance is responsible for the creation, implementation and execution of global compliance programs and policies. We provide TransUnion with compliance direction, support, oversight and training resources and implement risk and internal controls. Our team members maintain strong partnerships with...

Role Title AVP, AML Transaction Monitoring (L11) Company Overview Synchrony (NYSE: SYF) is a premier consumer financial services company delivering one of the industry’s most complete digitally enabled product suites. Our experience, expertise and scale encompass a broad spectrum of industries including digital, health and wellness, retail, telecommunications, home, auto, outdoors, pet and...

Job Summary Progressive Technology is seeking a detail-oriented and analytical Call Center Quality Assurance (QA) Monitor to join our dynamic remote team. In this role, you will be responsible for evaluating and enhancing the quality of customer interactions across various communication channels to ensure our high standards of customer service are consistently met. The ideal candidate will have...

Join to apply for the Manager, Global Payroll Strategy & Compliance role at Remote 2 days ago Be among the first 25 applicants Remote is solving modern organizations’ biggest challenge – navigating global employment compliantly with ease. We make it possible for businesses of all sizes to recruit, pay, and manage international teams. With our core values at heart and future focused work...

Senior Regulatory Compliance Specialist (Contract) Remote Morae Global Corporation seeks to find the best and the brightest people – those who understand what it takes to deliver top-quality solutions for our clients. The Senior Regulatory Compliance Specialist – Legal and Compliance plays a critical role in upholding the organization’s commitment to integrity, accountability, and regulatory...

Are you a highly organized and detail‑oriented Compliance Project Manager who wants to join Codekeeper? Do you thrive in dynamic environments where you can ensure compliance while driving projects to success? If so, this is the perfect role for you to make a lasting impact! We’re accepting applications for the next two months and will fill the position as soon as we find the perfect...

Overview STA Personnel Solutions South Africa — a global BPO partnering with a USA-based client offering ABA Therapy — is seeking a diligent Compliance Coordinator to ensure timely submission and verification of session notes by RBTs. This role involves daily follow-ups with field staff regarding unsubmitted or unverified session notes from the previous day, using the Rethink platform. The...

qnectU is a premier Managed IT Services Provider based in the United States, renowned for delivering cutting-edge IT and Compliance Solutions to businesses of all sizes. Our South African company, Uboni SA (Pty) Ltd. is currently seeking a dynamic and detail-oriented Compliance Coordinator to join our team remotely from South Africa. In this role, you will work closely with client executives,...

Overview ISTA Personnel Solutions is a dynamic and fast-growing BPO company. We are not a recruitment agency — we operate as a dedicated extension of our U.S.-based clients' teams, delivering high-quality service with precision, efficiency, and a personal touch. We are seeking a Compliance & Verification Administrator to support one of our U.S.-based healthcare clients who provides early...

SGS is the world’s leading Testing, Inspection and Certification company. We operate a network of over 2,500 laboratories and business facilities across 115 countries, supported by a team of 99,500 dedicated professionals. With over 145 years of service excellence, we combine the precision and accuracy that define Swiss companies to help organizations achieve the highest standards of quality,...

About Remote Remote is solving global remote organizations’ biggest challenge: employing anyone anywhere compliantly. We make it possible for businesses big and small to employ a global team by handling global payroll, benefits, taxes, and compliance. We’re backed by A+ investors and our team is world-class, literally and figuratively, as we’re all scattered around the world. Please check out...

ENVIRONMENT: DEFINE, implement and maintain the security posture across AWS, Microsoft Azure, and Microsoft 365 environments of a fast-paced eCommerce Platform seeking your strong technical ability to be its next IT Security Officer. This role ensures the confidentiality, integrity, and availability of cloud systems and corporate data supporting the company’s global retail and eCommerce...

Overview We're seeking an experienced B2B Chief Marketing Officer (CMO) to lead all marketing operations, define our marketing strategy, and drive our vision forward. As part of our small yet ambitious team, you'll build and direct our marketing efforts towards achieving significant success. Responsibilities - Develop and execute comprehensive marketing strategies aligned with company...

Join to apply for the Chief Financial Officer role at Somewhere. Get AI-powered advice on this job and more exclusive features. Work Hours (Client): Monday to Friday - 8 am - 4 pm CST. Full-time, Permanent. Pay Range: $3000 - $4000 USD/month (varies based on skill set and experience level). Location of Search: South Africa, LATAM, or any region. Company/Client Overview: Work Location: This...

Join to apply for the Chief Marketing Officer role at Orbit Talent Solutions Join to apply for the Chief Marketing Officer role at Orbit Talent Solutions Get AI-powered advice on this job and more exclusive features. Job Title: Chief Marketing Officer (CMO) Location: Remote Company: Primal Queen Salary Range: $150,000–$200,000 per year, with performance-based bonuses up to...

Applications Close (AWST): 6:00 PM 14/11/2025 Salary up to: $80,000 - $89,999 Occupation: Airport Operations/Services, Law Enforcement/Security Work Type: Maximum Term - Full Time, Maximum Term - Part Time, Permanent - Full Time, Permanent - Part Time, Casual Location: Kununurra - Remote WA As an Equal Opportunity Employer, the Shire of Wyndham East Kimberley values inclusivity and promotes a...

Job Title: Remote Office Administrator Location: Cape Town South Africa Remote (Supporting a UK-based business) About the Role We are seeking a proactive and organised Office Administrator to provide essential administrative support to our UK operations team. This remote role will play a key part in ensuring smooth day‑to‑day office functions, accurate reporting, and professional communication...

YOUR SUPPLIER OF LOCALANDINTERNATIONAL BOARDSANDFITTINGS JOB OPENINGS AVAILABLEOPERATIONS SUPERVISOR – FRONT OFFICE – KLERKSDORP Job Ad Information Apply Now Operations Supervisor – Front Office – Klerksdorp Overview Article Published:24th October 2025 Job Title Operations Supervisor Report To: Branch Manager Purpose: Manage daily operations of the branch by maintaining standard...

Job Description: Role Title: AVP, Compliance BSA/AML/OFAC Model Governance (L10) Company Overview Synchrony (NYSE: SYF) is a premier consumer financial services company delivering one of the industry’s most complete digitally enabled product suites. Our experience, expertise and scale encompass a broad spectrum of industries including digital, health and wellness, retail, telecommunications,...

Remote Office Support Administrator (ABA Therapy) - EST hours ISTA Personnel Solutions South Africa is a dynamic and fast-growing BPO company based in South Africa, specializing in providing top-tier operational support to U.S.-based companies. We are not a recruitment agency—we are a dedicated extension of our clients' teams, delivering high-quality service with precision, efficiency, and a...