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Assessing Jobs in South Africa

Jobs 1-10 of 10

Kyc Analyst Cape Town NEW

 Moving Heads PersonnelCape Town Region

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


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Kyc Analyst Negotiable NEW

 Moving Heads PersonnelCape Town Region

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


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Risk And Compliance Manager Jhb - Northern Suburbs NEW

 Salix RecruitmentNorth Johannesburg

processes through regular reviews Facilitate risk assessments across functional areas and maintain operational targets and objectives. Ensure comprehensive risk assessments, including all risk categories and relevant compliance understanding of risk and opportunity identification, assessment, and mitigation techniques Ability to work effectively


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Finance Director Johannesburg North NEW

 Network Finance.North Johannesburg

providing insights to management. Implement risk assessment models to minimize financial exposure. Qualifications


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Financial Manager NEW

 Network FinanceUitenhage

Liaise with Auditors Strategic financial planning Assess provisions in the fund Forecasting, budgeting,


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Financial Manager Uitenhage NEW

 Network FinanceUitenhage

Liaise with Auditors Strategic financial planning Assess provisions in the fund Forecasting, budgeting,


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Management Accountant Johannesburg East NEW

 Network Recruitment - Finance CorporateEast Johannesburg

operational strategies Review and sign off on journals Assessment and implementation of internal controls Prepare


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Commercial Underwriter Jhb - Northern Suburbs NEW

 Energy At WorkNorth Johannesburg

business partnerships. Conduct regular reviews and assessments of existing policies to ensure they meet client


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Management Accountant / Junior Financial Manager NEW

 Network Recruitment - Finance CorporateEast Johannesburg

operational strategies Review and sign off on journals Assessment and implementation of internal controls Prepare


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Tax Administrator (jb4239) NEW

 FreerecruitNorthern Cape

may adjust for client needs. Fair process: Fair assessment, only shortlisted candidates contacted due to


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