target companies across within the mining sector and assess their strategic fit and financial viability. Lead Lead comprehensive due diligence processes, assessing both financial and sustainability aspects of target
You will be responsible for managing the credit assessment process of customers. Position reports into the Control Manager. Duties Credit management Risk assessment and recommendations for approval or rejections
You will be responsible for managing the credit assessment process of customers. Position reports into the Control Manager. Duties Credit management Risk assessment and recommendations for approval or rejections
Enhanced Customer Due Diligence for high-risk clients Assess risk levels Ensure Customer Due Diligence and Source procedures Ability to conduct detailed risk assessments Experience in handling high-risk clients Negotiable
Enhanced Customer Due Diligence for high-risk clients Assess risk levels Ensure Customer Due Diligence and Source procedures Ability to conduct detailed risk assessments Experience in handling high-risk clients Negotiable
control risk assessments Planning of internal audit assignments per the risk assessment Planning of management control identification Key control adequacy assessments Definition of testing strategies Population analysis
control risk assessments Planning of internal audit assignments per the risk assessment Planning of management control identification Key control adequacy assessments Definition of testing strategies Population analysis
VAT201 Reviews and liaising with SARS on any assessments and or objections for the period. Key Requirements VAT 201 and VAT Reviews Experience with SARS Assessments Reconciliations Minimum of 3 - 5 Years' relevant
Scorecard implementation Risk assessment Statutory compliance Segmentation Assess affordability Statutory compliance
Scorecard implementation Risk assessment Statutory compliance Segmentation Assess affordability Statutory compliance