Verification Analyst

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...

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...

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...

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...

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...

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...

Position: Data Analyst (Fintech Industry)Location: Gauteng/BedfordviewRemuneration & Benefits: Salary negotiable | Medical aid contribution | Provident FundAbout Our Client:Our client is a software solutions company based in Johannesburg. They specialize in digital verification and payment solutions that ensure seamless and secure onboarding of customers,...

Position: Data Analyst (Fintech Industry)Location: Gauteng/BedfordviewRemuneration & Benefits: Salary negotiable | Medical aid contribution | Provident FundAbout Our Client:Our client is a software solutions company based in Johannesburg. They specialize in digital verification and payment solutions that ensure seamless and secure onboarding of customers,...

Job Overview:Process Analyst - Robotic Process Automation (Financial Services)Location: Pretoria, Gauteng / Hybrid***Position Overview:One of the top financial services groups has an exciting new opportunity available for an experienced Process Analyst - RPA.The main purpose of this position is to identify, prioritise, assess, and develop robotic...

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...

RCL Foods is seeking to employ a Master Data Administrator to ensure customers are linked to the correct master data in Bread, Buns and Rolls division. RCL Foods expects the suitable incumbent to also provide to front-line communication support between the Business and master data and to perform an independent preliminary verification of new master data...

Minimum requirements: Minimum qualification: Diploma in Project Management or related qualifications will be advantageousMinimum 5+ years' experience on energy savings company project management/administration or energy auditing and metering will be highly beneficial Experience in Electrical tariff analysis and verification with meticulous recording of...

Business Segment: Business & Commercial Banking To grow and retain a portfolio of high-value Growth Segment relationships through partnering for growth by proactively providing a high-end differentiated service and value-adding solutions. Qualifications Minimum Qualifications Experience Required 3-4 years Experience as a Business Banker/managing a portfolio...

Business Segment: Business & Commercial Banking Location: ZA, GP, Roodepoort, Ellis Street 4 To grow and retain a portfolio of high-value Growth Segment relationships through partnering for growth by proactively providing a high-end differentiated service and value-adding solutions. Qualifications Minimum QualificationsExperience Required3-4 years Experience...

Business Segment: Business & Commercial Banking Location: ZA, GP, Roodepoort, Ellis Street 4 To grow and retain a portfolio of high-value Growth Segment relationships through partnering for growth by proactively providing a high-end differentiated service and value-adding solutions. Qualifications Minimum Qualifications Experience Required 3-4 years...

Key Performance Area: Answer phones and take all incoming calls Receive clients and guests Transfer calls and relay messages to all staff Ensure all verification files are neatly filed in the filing room, and keeping readymade files on hand Preparing files for the analysts Organise maintenance of office equipment Ensure that there is always tea, coffee, milk...

Our client in the credit industry requires the services of a passionate and qualified individual to expand its dynamic team forenhancement of services to the clients.Contract: Permanent (with a probation period)Job Purpose:To provide first line support to clients on banking products and assist to process electronic files forclients.Role Responsibilities:...

Business Segment: Business & Commercial Banking To grow and retain a portfolio of high-value Growth Segment relationships through partnering for growth by proactively providing a high-end differentiated service and value-adding solutions. Qualifications Minimum Qualifications Experience Required 3-4 yearsExperience as a Business Banker/managing a portfolio...

UN WOMEN Jobs Programme Analyst, (AWOME) – (3 positions)Open Accessibility menu Press the enter key to adjust the page for a screen reader Skip to main navigation Skip to language selector Skip to content Skip to footer UNDP around the world About Us Publications News Centre Multimedia English Español Français United Nations Development Programme Our...

YC: Retail Development AnalystDepartment : Network Development (BP64400)Job OverviewUD Trucks is known for our pioneering technologies and products within the commercial automotive industry. This role will support, administrative sales function, verifying data submitted by the network;reconciling the information for payments to the dealer network and follow...