Forensic Investigation Jobs in Cape Town - Page 2
- Cape Town City Centre (83)
- Cape Town Region (45)
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- Accounting / Finance (64)
- IT / Computing / Software (38)
- Transport / logistics / warehouse (25)
- Engineering (19)
- Manufacturing (15)
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- Last 7 days (80)
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Financial Controller Kenilworth
Professional Recruitment Network
Kenilworth
reporting, trend analysis, reviews and detailed investigations Ensuring compliance with all statutory requirements income statement and balance sheet reporting and investigating financial control weaknesses Collaborating with
share this job on whatsappFund Accountant - Hybrid
Cape Town City Centre
250 000 Annually
and stock reconciliations including proper investigation of all outstanding issues to ensure a timely
timely delivery of the NAVs
Proactively investigate queries with dealers; brokers; custodians; auditors
Cashbook Teamleader / Settlements Lead
Cape Town City Centre
Market related daily bank balances for all cash books
Lead Cape Town
Ca Financial AppointmentsCape Town Region
Update daily bank balances for all cash books Investigating and resolving all exceptions related to stores stores cash and card banking Investigating and resolving all unknown bank entries and handling chargebacks
Cashbook Teamleader / Settlements Lead Market Related
Ca Financial AppointmentsCape Town Region
Update daily bank balances for all cash books Investigating and resolving all exceptions related to stores stores cash and card banking Investigating and resolving all unknown bank entries and handling chargebacks
Business Analyst
Alinta Tech SolutionsCape Town City Centre
groups across the organization to identify, investigate, and analyze challenges faced by the enterprise Responsibilities and Work Outputs: Identify, investigate, and analyze business problems; propose documented recommendations to impact the business positively. Investigate and analyze alternative solutions, proposing operational processes, proposing effective solutions. Investigate and propose process optimization opportunities
Business Analyst Cape Town
Alinta Tech SolutionsCape Town City Centre
groups across the organization to identify, investigate, and analyze challenges faced by the enterprise Responsibilities and Work Outputs: Identify, investigate, and analyze business problems; propose documented recommendations to impact the business positively. Investigate and analyze alternative solutions, proposing operational processes, proposing effective solutions. Investigate and propose process optimization opportunities
Senior Money Laundering Officer (cape Town) Neg
Ba PersonnelCape Town Region
oversight over the management of the AML/CTF investigations and regulatory reporting of Cash Threshold from the automated and manual systems are fully investigated and appropriately reported. This would include include ensuring that any additional follow-up investigations around such transactions are completed. Oversee
Money Laundering Officer Cape Town
Ba PersonnelCape Town Region
oversight over the management of the AML/CTF investigations and regulatory reporting of Cash Threshold from the automated and manual systems are fully investigated and appropriately reported. This would include include ensuring that any additional follow-up investigations around such transactions are completed. Oversee
Investment Operations Specialist Cape Town: City Bowl
Network Finance.Cape Town City Centre
settlement. Validate all settlements daily, investigating and resolving exceptions with the Front Office settlement. Perform daily cash reconciliations, investigating and resolving any discrepancies. Verify that daily script and position reconciliations, investigating and resolving any discrepancies. Manage operational
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