impact investment management company, seeks a KYC Analyst to join their diverse team. Someone who is passionate loans originated by the Group, as part of the business-wide Anti-Money Laundering (AML) Compliance remediation Collection of borrower information to meet prescribed internal KYC/AML policies and procedures Coordinate with caseload, and taking ownership by tracking with business owners to ensure cases complete in a timely manner
impact investment management company, seeks a KYC Analyst to join their diverse team. Someone who is passionate loans originated by the Group, as part of the business-wide Anti-Money Laundering (AML) Compliance remediation Collection of borrower information to meet prescribed internal KYC/AML policies and procedures Coordinate with caseload, and taking ownership by tracking with business owners to ensure cases complete in a timely manner
We have an international opportunity for a Manager within Internal Audit and Risk Advisory to join our will be someone who has 5 years' experience in internal audit, risk management and will work in partnership partnership with the Directors and the business in establishing and managing a high-quality advisory service service. This is an international opportunity - so the ideal candidate needs to be open to immigration Responsibilities: Responsibilities: Plan and execute internal audit and risk management engagements from start to finish
The role will support the financial manager and business with various financial projects for the group the Financial Manager and oversee the work of the junior team members Liaise with SARS resolve any issues
their team and become part of their successful business reporting into the Financial Manager. This team up-to-date records in the accounting system, for internal use and external insurance reporting. Managing
their team and become part of their successful business reporting into the Financial Manager. This team up-to-date records in the accounting system, for internal use and external insurance reporting. Managing
year-end audit process Liaise with external and internal auditors Manage Governance and Compliance Oversee setting of KPI's Manage finance related systems and internal controls Assist with the management of networking
drive actionable business insights, building a data-driven culture, improving business performance cross-functional Departments Heads with in-depth analysis of the business and operations Prepare presentations to the Management Management Team Collate all operational and business data analysis Prepare compilation of the weekly,
full financial function, managing financial and business risk, working closely with the CFO, other financial with audit pack completion Managing financial and business risk Requirements: Qualified CA(SA) Minimum of
operating procedures across the investment management business to create an efficient, responsive and process process driven operations team Improve business understanding of operations processes and procedures Set-up