Forensic, Fraud, Investigations Jobs in Cape Town - Page 4
- Cape Town City Centre (110)
- South Africa (59)
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Financial Controller Kenilworth
Professional Recruitment Network
Kenilworth
reporting, trend analysis, reviews and detailed investigations Ensuring compliance with all statutory requirements income statement and balance sheet reporting and investigating financial control weaknesses Collaborating with
share this job on whatsappFund Accountant - Hybrid
Cape Town City Centre
250 000 Annually
and stock reconciliations including proper investigation of all outstanding issues to ensure a timely
timely delivery of the NAVs
Proactively investigate queries with dealers; brokers; custodians; auditors
Senior Money Laundering Officer (cape Town) Neg
Ba PersonnelCape Town Region
oversight over the management of the AML/CTF investigations and regulatory reporting of Cash Threshold from the automated and manual systems are fully investigated and appropriately reported. This would include include ensuring that any additional follow-up investigations around such transactions are completed. Oversee
Money Laundering Officer Cape Town
Ba PersonnelCape Town Region
oversight over the management of the AML/CTF investigations and regulatory reporting of Cash Threshold from the automated and manual systems are fully investigated and appropriately reported. This would include include ensuring that any additional follow-up investigations around such transactions are completed. Oversee
Investment Operations Specialist Cape Town: City Bowl
Network Finance.Cape Town City Centre
settlement. Validate all settlements daily, investigating and resolving exceptions with the Front Office settlement. Perform daily cash reconciliations, investigating and resolving any discrepancies. Verify that daily script and position reconciliations, investigating and resolving any discrepancies. Manage operational
Investment Operations Specialist Cape Town: Atlantic Seaboard
Network Finance.South Africa
settlement. Validate all settlements daily, investigating and resolving exceptions with the Front Office settlement. Perform daily cash reconciliations, investigating and resolving any discrepancies. Verify that daily script and position reconciliations, investigating and resolving any discrepancies. Manage operational
Investment Operations Specialist
Network Finance.South Africa
settlement. Validate all settlements daily, investigating and resolving exceptions with the Front Office settlement. Perform daily cash reconciliations, investigating and resolving any discrepancies. Verify that daily script and position reconciliations, investigating and resolving any discrepancies. Manage operational
Business Support Specialist Bellville
Qe ServicesSouth Africa
and tools) System navigation and user support Investigate, analyse, resolve, and advise on support issues problem resolution Work with project teams to investigate complex issues, identify and implement solutions Commitment to performing routine as well as investigation/analysis work tasks Ability to solve complex
Business Analyst Bellville NEW
Qe ServicesSouth Africa
IT / Finance Responsibilities Identifying, investigating, and analyzing problems faced by business; propose recommendations that will positively impact the business Investigating and analyzing alternative solutions and propose a way forward to effectively deal with them Investigating and proposing process optimization opportunities
Assistant Store Manager â Retail (cape Town)
Cape Town City Centre
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
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