My client is currently recruiting for a Category II Compliance Officer position. Reporting to the Head: Compliance. You will overall be responsible for the implementation of relevant legislation regulations and to drive quality assurance and compliance adherence in the Adviser offices (long- and sho
opportunity for a Manager within Internal Audit and Risk Advisory to join our client within the Audit Space someone who has 5 years' experience in internal audit, risk management and will work in partnership with the audit and risk management engagements from start to finish Develop detailed audit and risk management and risk management staff Serve as the primary point of contact for clients during audit and risk management Provide technical advice and support to the audit and risk management team and clients Requirements: Professional
impact investment management company, seeks a KYC Analyst to join their diverse team. Someone who is passionate various countries. Responsibilities: Conducting due diligence and (KYC) research Determine the risk profiles to determine and provide judgement on the KYC/AML risk profiles of potential clientele Strong communication
impact investment management company, seeks a KYC Analyst to join their diverse team. Someone who is passionate various countries. Responsibilities: Conducting due diligence and (KYC) research Determine the risk profiles to determine and provide judgement on the KYC/AML risk profiles of potential clientele Strong communication
financial function, managing financial and business risk, working closely with the CFO, other financial managers pack completion Managing financial and business risk Requirements: Qualified CA(SA) Minimum of 2 years'
provide secretarial function to Finance, Audit, Risk and IT Board Committee Oversee BBEEE verification make recommendations Facilitate and develop ongoing risk management function Support to Executive Director in line with donor requirements Engage audit and risk committee and develop financial projections Manage
and specific projects with budgeting, costing, and risk identification Responsibilities: - Manage month-end transactions before invoicing - Identify financial risks, recommend procedures, and ensure sufficient financial
records, and managing controls and budgets to mitigate risk. This role ensures accurate financial reporting