Senior Verification Analyst

2 weeks ago


Pretoria, Gauteng, South Africa Conova Recruitment Full time

Scope of Work

  • Perform BBBEE verifications for companies in accordance with the DTIs BBBEE Codes of Good Practice, all sector codes and the company's verification methodology. BBBEE verification is very similar to financial audit and requires attention to detail, analytical ability, and an understanding of financial statements.
  • Conduct kick off meetings without supervision and build strong relationships with clients.
  • Interpret, verify, and communicate all elements of the BBBEE scorecard other than complex ownership structures.
  • Prepare a complete verification file to a high standard and conclude on the results.
  • Present findings to audiences of up to 8 people.
  • Deal with objections and answer challenging questions.
  • Deal with conflict situations.
  • Answer questions from clients on all BEE related verification and implementation issues.

Qualifications

Either of the following:

  • BCom Accounting, BCom Accounting honours and articles with an accounting firm (small or large firm);
  • Financial Degree / Diploma
  • BCom internal auditing
  • Legal Degree / Diploma

Experience
- +4 years B-BBEE Verification Experience

  • Have a good understanding of accounting and interpretation of financial systems and financial statements.
  • Experience in dealing with clients and with good interpersonal skills.

Attributes, Skills and Competencies

  • Excel, Word, and PowerPoint
  • Presentation skills, i.e., be able to conduct kickoff and reportback meetings
  • Verification/auditing skills and understanding of audit concepts
  • Able to cope with tight timelines
  • Ability to build rapport.
  • Good interpersonal skills.
  • Analytical ability.
  • Mature and able to handle conflict.
  • Team player.
  • Able to relate to and work with all cultures.
  • Basic understanding of company law.
  • Attention to detail and quality.
  • Professional with a good work ethic.
  • Understanding of accounting systems.
  • Adaptable

  • Verification Analyst

    2 weeks ago


    Pretoria, Gauteng, South Africa Communicate Recruitment Full time

    A Well-known verification company within the financial sector based in Pretoria is Fast-growing and looking for a BBBEE Verification Analysts to join their entity ASAP.Qualifications:- - 3years work experience in the accounting/finance/costing field Have a good understanding of accounting and interpretation of financial systems and financial statements...


  • Pretoria, Gauteng, South Africa Oracle HR Full time

    A well-established verification agency is seeking a VERIFICATION ANALYST/ EXTERNAL ANALYST:COMPETENCE REQUIREMENTS:QUALIFICATIONSNQF 5 Relevant Qualification orTertiary Qualification: Degree in law, finance or relevant tertiary qualification.EXPERIENCENone Required, training will be provided.Knowledge of Codes of Good Practice.DUTIES:Analyze and Interpret...


  • Pretoria, Gauteng, South Africa ResRecruit (Pty) Ltd Full time

    Personal Profile This role involves the verification of the Broad-Based Black Economic Empowerment (B-BBEE) Status of small, medium, and large companies including JSE listed and multinational companies. _Scope of Work Perform B-BBEE verifications for companies in accordance with the DTI's B-BBEE Codes of Good Practice, all sector codes and internal...


  • Pretoria, Gauteng, South Africa Network Recruitment Full time

    Senior Business Analyst Gauteng Looking for a Senior Business Analyst who is confident, analytical, a strong communicator, and who can effectively work in teams. The successful candidate will be responsible for, but not limited to, conducting JAD sessions, completing business cases for potential proposed projects, and communicating with key stakeholders the...

  • Senior BI Analyst

    2 weeks ago


    Pretoria, Gauteng, South Africa Moyo Talent Solutions Full time

    We are Recruiting: Senior BI AnalystThe BI Analyst is responsible for turning data into information, information into insight, and insight into business decisions.Responsibilities include conducting full life-cycle activities for business intelligence, from requirement analysis and design of key business metrics to reporting...

  • Verification Analyst

    2 weeks ago


    Pretoria, Gauteng, South Africa Nedbank Full time

    Job Requisition DetailsREQ#134301Location: Pretoria, South AfricaClosing Date: 26 June 2024Talent Acquisition: Poppie MlotshwaJob FamilyRisk, Audit and ComplianceCareer StreamForensicsLeadership PipelineManage Self: OperationalFAIS AffectedJob PurposeTo investigate the validity of credit applications through compliance and departmental policies and...

  • Verification Analyst

    2 weeks ago


    Pretoria, Gauteng, South Africa Nedbank Full time

    Job Requisition Details REQ# Location: Pretoria, South AfricaClosing Date: 26 June 2024- Talent Acquisition: Poppie Mlotshwa- Job Family- Risk, Audit and Compliance- Career Stream- Forensics Leadership Pipeline Manage Self: Operational FAIS AffectedJob PurposeResponsibilities: Build and maintain client relationships through the undertaking of independent and...


  • Pretoria, Gauteng, South Africa International Trade Administration Commission (ITAC) Full time

    The successful applicant will conduct APDP verifications, in respect of the calculation for the benefits applicable to the automotive industry. Ensure compliance with the APDP Legislative framework and procedures. Assist the Commission in its considerations and decision-making processes, regarding the investigations through written submissions and...

  • Senior Data Analyst

    2 weeks ago


    Pretoria, Gauteng, South Africa Network It Full time

    These jobs were popular with other job seekers Reference: NWA003374-NTY-1Recruiting for a Senior Data Analyst, based in Centurio. Duties & Responsibilities Seeking a skilled and passionate Senior Data Analyst to deliver data driven products and insights to internal and external business stakeholders through the professional implementation of designing,...


  • Pretoria, Gauteng, South Africa Verve Global Recruitment Full time

    Are you a Senior Financial Analyst based in SA with USA renewable energy industry experience? This is your opportunity to work remotely for a leading US solar development company specializing in commercial and industrial (C & I) solar solutions, pro...We're seeking talented & self-driven Financial Analysts with 5 years' experience in finance/project finance...


  • Pretoria, Gauteng, South Africa Verve Global Recruitment Full time

    Are you a Senior Financial Analyst based in SA with USA renewable energy industry experience? This is your opportunity to work remotely for a leading US solar development company specializing in commercial and industrial (C & I) solar solutions, pro...We're seeking talented & self-driven Financial Analysts with 5 years' experience in finance/project finance...


  • Pretoria, Gauteng, South Africa Verve Global Recruitment Full time

    Are you a Senior Financial Analyst based in SA with USA renewable energy industry experience? This is your opportunity to work remotely for a leading US solar development company specializing in commercial and industrial (C & I) solar solutions, pro...We're seeking talented & self-driven Financial Analysts with 5 years' experience in finance/project finance...


  • Pretoria, Gauteng, South Africa Tallrock Capital Full time

    The Senior Investment Analyst (SIA) is responsible for the support to the Financial Advisers (FA) with their client's investment needs. He/She needs to ensure all reporting deadlines are met each month. The SIA is responsible for the performance of the...Bachelor's Degree in Finance, Economics, Accounting, Business Administration, or a related field...


  • Pretoria, Gauteng, South Africa Network Recruitment Full time

    Senior Business AnalystGautengLooking for a Senior Business Analyst who is confident, analytical, a strong communicator, and who can effectively work in teams. The successful candidate will be responsible for, but not limited to, conducting JAD sessions, completing business cases for potential proposed projects, and communicating with key stakeholders the...

  • Senior System Analyst

    2 weeks ago


    Pretoria, Gauteng, South Africa SmartDigital Solutions Full time

    Smartdigital Solutions is looking for Senior System Analyst (Data Analyst /Engineer /Scientist)Knowledge and SkillsData Management, Data Analysis, Oracle SQL, Solution Design and Analysis with 7 years or more.EducationBDegree or equivalent in IT or Computer ScienceJob Types: Full-time, TemporaryContract length: 24 monthsEducation: Bachelors...

  • Performance Analyst

    2 weeks ago


    Pretoria, Gauteng, South Africa Pro-Gistic Full time

    Job PurposeThe Performance Analyst is responsible to interpret data captured as per the annual audit plan. The Performance Analyst will use various sources and interpret patterns and trends to offer ways to improve the effectiveness of the sales force.To provide an independent, objective assurance and consulting activity designed to add value and improve our...


  • Pretoria, Gauteng, South Africa Prostaff Recruitment Specialists Full time

    Strategic Senior Regulatory Policy Analyst - Chemical Manufacturing Industries Permanent PS01006 Agriculture Gauteng, Gauteng Monthly Cost To Company (Market related, Negotiable) A wellestablished company that forms part of a worldwide network within the chemical manufacturing industry requires the above to analyse and regulate policies and various...


  • Pretoria, Gauteng, South Africa Dante Personnel Full time

    Gauteng, Pretoria East R R Salary includes medical, pension, life cover)Senior Operations AnalystFaerie Glen, PretoriaR R40 000 per monthA well known software development company in the East of Pretoria is urgently looking for a senior Operations Analyst in their Payroll Department. This is a hybrid remote working position, - 3 days at the office - working...

  • Senior Analyst

    2 weeks ago


    Pretoria, Gauteng, South Africa The Competition Commission Full time

    Senior Analyst: Mergers and Acquisitions. The core function of a Senior Analyst is to investigate mergers and acquisitions, as part of a team and/or independently. The position reports to the Principal Analyst (Head of a Team).A starting annual total cost to company package of R ,14 (negotiable commensurate with experience)Please note that the position is...


  • Pretoria, Gauteng, South Africa Network Finance Full time

    Job & Company Description:The position of the senior business analyst is at a well reputable and multi award winning insurance company with years of experience and dominance in a extremely competitive market. The roles duties include being responsible for bridging the gap between across the Hollard Life business value chain.Conducting impact assessments,...