investigations, the recovery of proceeds of crime, and legal proceedings under guidance KEY PERFORMANCE AREAS designated authorities under guidance. • Assist in legal proceedings, including testifying in court for less internal investigations, anti-money laundering compliance projects, data analysis and internal auditing financial crimes, facilitates collaboration with legal teams during investigations and court proceedings o Comprehensive grasp of laws, regulations, and legal precedents pertaining to evidence. • Knowledge of
day-to-day accounting tasks, including journal entries, reconciliations, and financial reporting.
day-to-day accounting tasks, including journal entries, reconciliations, and financial reporting.
day-to-day accounting tasks, including journal entries, reconciliations, and financial reporting. Assist budgets, forecasts, and variance analysis. Ensure compliance with accounting principles and regulatory requirements
day-to-day accounting tasks, including journal entries, reconciliations, and financial reporting. Assist budgets, forecasts, and variance analysis. Ensure compliance with accounting principles and regulatory requirements
customers to resolve. Review & approve journal entries and account reconciliations within approved thresholds systems. Duties may include preparing journal entries and coding invoices/vouchers. Performs complex variances. Proposes and prepares any adjusting entries necessary resulting from reconciliations Researches analysis or projects, as needed Support SOX control compliance Other Ad-hoc duties as required SKILLS &
customers to resolve. Review & approve journal entries and account reconciliations within approved thresholds systems. Duties may include preparing journal entries and coding invoices/vouchers. Performs complex variances. Proposes and prepares any adjusting entries necessary resulting from reconciliations Researches analysis or projects, as needed Support SOX control compliance Other Ad-hoc duties as required SKILLS &
close processes, including preparation of journal entries, account reconciliations, and financial statement support for internal and external audits, ensuring compliance with accounting standards and regulations. Collaborate and review of financial transactions to ensure compliance with company policies and procedures. Please
close processes, including preparation of journal entries, account reconciliations, and financial statement support for internal and external audits, ensuring compliance with accounting standards and regulations. Collaborate and review of financial transactions to ensure compliance with company policies and procedures. Please
Collection experience. Must have NQF level 5 qualification Law/legal collections experience will be highly