Financial Assistant

To assist with the administration of enforcement matters in terms of non‑compliance with the Financial Intelligence Centre Act 38 of 2001 (the FIC Act). Key Performance Areas Assist with enforcing compliance with the provisions of the FIC Act. Assist in drafting relevant administrative sanction notices for the issuing of administrative sanctions in terms...

Join Momentum as a Financial Adviser – Empower Your Clients and Your Future At Momentum, being a financial adviser is about more than just offering advice—it's about building meaningful partnerships with clients to guide them towards achieving their financial dreams. As a Momentum financial adviser, you'll help clients create personalized strategies that...

**Are you a Financial Assistant looking for a new challenge?** Do you have Matric and at least 3 years experience in a financial assistant position? Do you have above average computer literacy levels and more than 2 years experience working on Pastel Evolution? Then maybe this is the challenge you are looking for. The successful person will be...

**Purpose of the Job**: To conduct or assist with forensic regulatory investigations or preliminary investigations, within the financial services industry (financial markets, insurance, collective investment schemes, hedge funds, pension funds and financial and advisory services) and to take responsibility for the regulatory and enforcement action, following...

Our company is looking for a dedicated and talented Financial Assistant to join our team in the finance department. Main responsibilities Ensuring the correct registration of financial transactions in the company's accounting system Participation in the preparation of monthly and annual financial reports Working closely with the finance team to solve...

Our company is looking for a dedicated and talented Financial Assistant to join our team in the finance department. If you are an organized person, attentive to detail and passionate about the world of finance, this position could be right for you.Main responsibilities:Ensuring the correct registration of financial transactions in the company's accounting...

A national financial oversight agency in South Africa is seeking a Forensic Accountant to apply technical expertise in financial investigations. The successful candidate will leverage analytical skills to interpret complex financial information, assist in legal proceedings, and ensure compliance with relevant laws. A strong educational background in...

Job Purpose Source, gather, scope and map of statistical and visual/spatial information to respond to the operational data needs of the organisation. Data Engagement and Requirements Analysis Engage with business teams to understand project requirements, ensuring alignment with forensic investigation needs and the goals of supporting law enforcement...

Overview Hire Resolve’s client is looking for a Financial Advisor Assistant in Pretoria. As part of our client’s dynamic team, you will support Financial Advisors in delivering exceptional financial services and building strong client relationships. Responsibilities Assist Financial Advisors in preparing and reviewing financial plans Create and maintain...

Graduate: Compliance and Prevention at Financial Intelligence Centre We are looking for a recent graduate to join the Compliance and Prevention Division at the Financial Intelligence Centre (FIC) as part of our Graduate Programme. This role will provide exposure to various sections within the division, covering guidance, public awareness, compliance...