Financial Surveillance Consultant

Job Title: Financial Surveillance ConsultantJob Summary:Responsibilities: Conduct comprehensive financial surveillance and monitoring activities to identify potential risks, irregular activities, and suspicious transactions. Analyze financial data to detect potential money laundering, fraud, or other financial crimes. Utilize various tools and techniques to...

Our client is seeking to appoint a Manager: Security, Tactical & Surveillance, responsible for overseeing all tactical security operations and surveillance within the business. Security personnel will be under your management responsibility, while you develop and implement policies and procedures to maintain the highest of security standards.This specialist...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job...

The Foundation We are the largest nonprofit fighting poverty, disease, and inequity around the world. Founded on a simple premise: people everywhere, regardless of identity or circumstances, should have the chance to live healthy, productive lives. We believe our employees should reflect the rich diversity of the global populations we aim to serve. We...

The FoundationWe are the largest nonprofit fighting poverty, disease, and inequity around the world.Founded on a simple premise:people everywhere, regardless of identity or circumstances, should have the chance to live healthy, productive lives. We believe our employees should reflect the rich diversity of the global populations we aim to serve. We provide...

**NOTE: This is a hybrid work model (2 days in office)** One of our clients in the banking sector, based in Johannesburg is urgently looking for a Systems Analyst to be responsible to convert business initiatives into world class IT Solutions, analyse and design efforts will extend to both existing and/or new systems and databases. Responsible to research...

**Introduction** AFA require the expertise of a Draftworx or/and CaseWare Financial Statement Consultant to assist our clients in drafting their financial statements for submission to their auditors. **Minimum qualifications**: - Studying towards a degree / diploma in accounting ***Desired qualifications**: - BCom (Finance, Accounts or Management) /...

**Introduction** AFA require the expertise of a Draftworx or/and CaseWare Financial Statement Consultant to assist our clients in drafting their financial statements for submission to their auditors. **Minimum qualifications**: - Studying towards a degree / diploma in accounting ***Desired qualifications**: - BCom (Finance, Accounts or Management) /...

Job Offer: Financial ConsultantbeBee Professionals is looking for a Financial Consultant to join our team in Johannesburg. The successful candidate will be responsible for providing financial advice to clients, analyzing financial data, and developing financial strategies.The ideal candidate should have a Bachelor's degree in Finance, Accounting, or a...

IntroductionAFA require the expertise of a Draftworx or/and CaseWare Financial Statement Consultant to assist our clients in drafting their financial statements for submission to their auditors.Minimum qualifications: Studying towards a degree / diploma in accountingDesired qualifications: BCom (Finance, Accounts or Management) / BCom HonsMinimum experience:...

**Main Duties include**: Review revenues to ensure cash flow and profitability forecasts are in line with projected budget. Monthly reporting. Assist business units with monthly closing, annual budget and quarterly forecasts Track new business and backlog forecast and report via a rolling forecast. Tracking and reporting on Capital Expenditure commitments vs...

**Main Duties include**: Review revenues to ensure cash flow and profitability forecasts are in line with projected budget. Monthly reporting. Assist business units with monthly closing, annual budget and quarterly forecasts Track new business and backlog forecast and report via a rolling forecast. Tracking and reporting on Capital Expenditure commitments vs...

Main Duties include:Review revenues to ensure cash flow and profitability forecasts are in line with projected budget.Monthly reporting.Assist business units with monthly closing, annual budget and quarterly forecastsTrack new business and backlog forecast and report via a rolling forecast.Tracking and reporting on Capital Expenditure commitments vs budgets...

The purpose of the position is to perform various consulting engagements in the finance and accounting field, providing input and assistance to the client, being the financial manager or the CFO. The role also encompasses being a senior member of the Financial Insights team within IQbusiness, assisting with the development of other team members and offerings...

We’re looking for a financial consultant to join our dynamic team! At least 5 years experience in accounting, tax, payroll, and preparation of financial statements is required. Preference will be given to professionals who are registered with an accounting body. License/Certification: - Are you registered with an accounting professional body? (required)

Join one of the leading Wealth Manager in Gauteng with your experience in Paraplanning / Support role. Exciting growth opportunities with my client. **Responsibilities**: - Data collection and populating systems. This includes: - Correctly capturing information onto systems (Wealth Explorer, Wealthbox, Timeline, Asset Map). - Maintaining and updating this...

Immediately available and looking to get back in the market? Read on - This recognized company in the services space specializes in delivering excellence to all customers and stakeholders is looking for a financial consultant to join their team for a couple of months. My client is actively recruiting for an individual that will hit the ground running and...

This recognized company in the services space specializes in delivering excellence to all customers and stakeholders is looking for a financial consultant to join their team for a couple of months.My client is actively recruiting for an individual that will hit the ground running and add previous knowledge and experience gained to the business unit for the...

**Responsibilities**: - Search for potential clients for services offered by Wealth Manager - Generate leads and refer to relevant advisors - Work with managers to support their business model - Contact potential clients to establish relevance of services offered - Maintain high levels of administration, complete client documents in the parameters of...

Are you an ambitious, analytical and results-driven Chartered Accountant with between 2-8 years of post-qual work experience in a Banking/Financial Services environment? Would you like the opportunity to develop your career by gaining international work experience in an internationally acclaimed, Big 4 Consultancy? If so, keep reading.My client, one of the...