Someone who is passionate about AML/KYC, a strong communicator with project management skills, to manage multiple borrowers to conduct and complete KYC/AML checks Communicate with third parties or external agents on behalf understanding of how to manage KYC/AML in emerging markets Ability to determine and provide judgement on the risk profiles of potential clientele Strong communication and project management skills, to manage multiple analysis for diverse clientele, end-to-end, and communicate with the various stakeholders Please note that
My client based in the Northern Suburbs is seeking an Accountant to join their team and become part of their successful business reporting into the Financial Manager. This team has worked together for over 9 years so if you are serious about long term commitment in a family type environment, this ro
Strong organizational, interpersonal, and communication skills are a must, along with the ability to
financial models, conduct due diligence, analyse market trends and support portfolio management activities diligence on potential investment targets, including market analysis, competitive landscape assessment, financial obligations that portfolio companies have to the Fund Market Research and Trend Analysis: - Stay abreast of of industry trends, emerging technologies, and market developments to identify investment opportunities investment strategies - Conduct market research and competitor analysis to assess market positioning, differentiation
Are you a FAIS-approved Compliance Officer who is good at implementing and following the rules and you enjoy making sure everyone else does too? Is this you? You've gained solid experience in compliance and have a passion for regulatory excellence. You're ready to take the next step in your career a
The primary focus of the Cashbook Teamleader / Settlements Lead is the daily reconciliation of retail store receipts and maintenance of the cash and bank function which includes reconciliation and accounting for all retail store receipts (cash deposits, credit card and other) and dealing with reconc
passion for sustainable investing and emerging markets One would describe you as an ambitious, resourceful individual who has excellent knowledge of the financial markets and instruments together with possessing a strong an investment Conducting market research on the industry and gather market Intelligence to support investment
Trainee Location: Cape Town Job Type: Full-time, Internship Salary: Competitive Description: RPO Recruitment Requirements: Excellent written and verbal communication skills. Proficiency in computer usage and software
PAYMENT MANAGE THE ADMIN OF ANY WRSETA GRADUATE OR LEARNERSHIP PROGRAMS SALARY & WAGES - LOAD PAYROLL ON FROM THEIR DESTINATIONS. PROVIDE EFFICIENT COMMUNICATION WITH ALL PARTIES AT ALL TIMES. REGULARLY FOLLOW MONTHLY. MANAGE PETTY CASH FOR THE COMPANIES. COMMUNICATE & CORRESPOND WITH DEBTORS, CREDITORS, TENANTS
financial models, conduct due diligence, analyse market trends and support portfolio management activities diligence on potential investment targets, including market analysis, competitive landscape assessment, financial obligations that portfolio companies have to the Fund Market Research and Trend Analysis: - Stay abreast of of industry trends, emerging technologies, and market developments to identify investment opportunities investment strategies - Conduct market research and competitor analysis to assess market positioning, differentiation