EXPERIENCE IN THE FINANCIAL SERVICES SECTOR IS ESSENTIAL Conduct AML Operations Handle transfer agency tasks Onboard legal entities and UBO controlling persons Conduct screening processes Prepare Enhanced Customer Due Diligence for high-risk clients Assess risk levels Ensure Customer Due Diligence a
Description To qualify for this position, you need: Matric Certificate Valid driver's license and own transport Accounting degree SAIPA accredited Ability to communicate effectively and have excellent relational skills. Ability to perform calculations and prepare detailed reports Computer skills inc
Reference: NFR003828-Abi-1 Investment Analysts Your career is our Interest Job & Company Description: Although investing is generally described as putting money into financial schemes, shares, or a commercial venture with the expectation of achieving a profit – We believe that investing into y
to join their exceptional team in Claremont, Cape Town. This is an opportunity for a high achieving individual
to join their exceptional team in Claremont, Cape Town. This is an opportunity for a high achieving individual
Tax Administrator (JB4239) Northern Suburbs, Cape Town R20 – 25 000, per month CTC Permanent A financial specialises in business valuation, tax compliance, planning, financial reporting and financial training is
Financial Advisors to provide holistic financial planning and advice to clients, in line with their goals investment portfolios. Develop personalized financial plans based on clients' goals, risk tolerance, and timelines retirement planning, tax optimization, and estate planning. Regularly monitor clients' financial plans and investment Management. Post Graduate Diploma in Financial Planning (CFP) or MBA will serve as recommendation. Regulatory
seeking a Financial Manager to strategically lead, plan, organise, and control all activities of the department Duties: Liaise with Auditors Strategic financial planning Assess provisions in the fund Forecasting, budgeting expenditure Control the Warranty and Maintenance plans Education and Experience: CA(SA) At least 5 years
seeking a Financial Manager to strategically lead, plan, organise, and control all activities of the department Duties: Liaise with Auditors Strategic financial planning Assess provisions in the fund Forecasting, budgeting expenditure Control the Warranty and Maintenance plans Education and Experience: CA(SA) At least 5 years
of this role will be to take responsibility for planning, implementing, managing and running the finance activities for the division, including business planning, budgeting, forecasting and negotiations. This opportunities, and assist with strategic analysis and planning Establish finance and operational strategies Review Support project analysis and the validation of plans Education: Completed BCom Finance or Accounting