COMPLIANCE OPERATIONS OFFICER - KWAZULU NATAL
Al Baraka Bank Limited
2026/09/11
Kwazulu Natal
Job Reference #: COMPOPS11SEP20263
Industry: Banking/Finance And Investment
Positions Available: 1
To accurately review and approve the onboarding of customers for all branches taking into consideration FICA, other regulatory and onboarding requirements as required by the Bank’s documented policies and procedures. To provide excellent service to Branches and Customers.
COMPLIANCE OPERATIONS OFFICER – KWAZULU NATAL
Al Baraka Bank Limited
2026/09/11
Kwazulu Natal
Job Reference #: COMPOPS11SEP20261
Industry: Banking/Finance And Investment
Positions Available: 1
To conduct reconciliation and validations for submission of Cash Threshold Reports (CTRs) and International Funds Transfer Reports (IFTR). To accurately check, verify and update customers on an ongoing basis in terms of regulations taking into consideration FICA and on boarding requirements as required by the Bank’s documented policies and procedures. To provide excellent service to Branches and C
COMPLIANCE OPERATIONS OFFICER HEAD OFFICE - KWAZULU NATAL
Al Baraka Bank Limited
2026/09/11
Kwazulu Natal
Job Reference #: COMPOPS11SEP20262
Industry: Banking/Finance And Investment
Positions Available: 1
To accurately check, verify and update customers on an ongoing basis in terms of regulations taking into consideration FICA and on boarding requirements as required by the Bank’s documented policies and procedures. To provide excellent service to Branches and Customers.
TRADE OFFICER - 12 MONTH FIXED TERM CONTRACT -KWAZULU NATAL -
Al Baraka Bank Limited
2026/09/11
Kwazulu Natal
Job Reference #: 11SEP2026#
Industry: Banking/Finance And Investment
Positions Available: 1
Ensure that all payment requests received by Albaraka Bank Limited, are processed in accordance with the Bank’s internal rules, adherence to Shariah compliance, compliance with international banking norms and practices, compliance to the Exchange Control Rulings & Regulations, maintaining excellent client service.
Regional Technical and Business Support Officer - Gauteng
Al Baraka Bank Limited
2026/09/11
Gauteng
Job Reference #: RTBSO#GP_SN
Industry: Banking/Finance And Investment
Positions Available: 1
CORE PURPOSE OF THE JOB
To provide a shared regional support function that assists the Region with marketing events and collateral, first-line IT coordination, facilities coordination, office administration, supplier liaison, logistics, asset and equipment support, health and safety administration, and general operational requirements.
Regional Technical and Business Support Officer - Western Cape
Al Baraka Bank Limited
2026/09/11
Western Cape
Job Reference #: RTBSO#SN_WC
Industry: Banking/Finance And Investment
Positions Available: 1
CORE PURPOSE OF THE JOB
To provide a shared regional support function that assists the Region with marketing events and collateral, first-line IT coordination, facilities coordination, office administration, supplier liaison, logistics, asset and equipment support, health and safety administration, and general operational requirements.
Finance Manager-Business Performance and Management Accounting
Botswana Building Society Limited
2026/09/11
Gaborone
Job Reference #: FMBP01
Industry: Banking/Finance And Investment
Positions Available: 1
BBS Bank is looking for a suitable candidate to apply for the role of Finance Manager-Business Performance and Management Accounting. The position is based in Gaborone and reports to the Head of Finance.
Senior Sales Manager-Retail Banking
Botswana Building Society Limited
2026/09/11
Gaborone
Job Reference #: SSM01
Industry: Banking/Finance And Investment
Positions Available: 1
BBS Bank is looking for suitable candidate for the role of Senior Sales Manager. Reporting to the Head of Retail Banking, they will work closely with Branch Managers, Product Teams, Marketing, Operations, Risk, and external sales partners to deliver sustainable growth across all retail banking products and services
Senior Financial Wellness Consultant - Queenstown
Bayport Financial Services
2026/09/10
Eastern Cape
Job Reference #: BAYR339
Industry: Banking/Finance And Investment
Positions Available: 1
The Senior Financial Wellness Consultant main responsibilities are to assist Corporate employees to improve their overall financial wellbeing through the evaluation of employee’s financial situation, providing them with consolidation and/or personal loan solutions and educating employees on basic principles of good financial health.
Senior Financial Wellness Consultant - Newcastle
Bayport Financial Services
2026/09/10
Kwazulu Natal
Job Reference #: BAYR338
Industry: Banking/Finance And Investment
Positions Available: 1
The Senior Financial Wellness Consultant main responsibilities are to assist Corporate employees to improve their overall financial wellbeing through the evaluation of employee’s financial situation, providing them with consolidation and/or personal loan solutions and educating employees on basic principles of good financial health.