Financial Surveillance Consultant

The National Institute for Communicable Diseases (NICD) is looking for a Disease Surveillance Director to lead its centre reference laboratories. As a senior-level professional, you will contribute to the design, implementation, and reporting of relevant surveillance programmes at a national and international level.ResponsibilitiesDevelop and implement...

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...

Job Description To develop and implement audit processes for conducting quality assurance of all deliverables to contribute to the implementation of a group compliance monitoring methodology in accordance with relevant regulations, applicable codes of conduct and within best business practice principles.- Are you someone who is: - Willing to work closely...

Job title : Analyst, Money Laundering Surveillance UnitJob Location : Gauteng, JohannesburgDeadline : March 11, 2025Quick Recommended Links Jobs by Location Job by industries Job Description To conduct surveillance, analyse and investigate customers with respect to potential terrorist financing and money laundering related to bribery, corruption, another...

**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 requires 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 degree/equivalent **Minimum...

**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) /...

**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...

We are looking to hire a knowledgeable financial consultant to provide financial guidance to clients in order to help them accomplish their financial goals. The financial consultant's responsibilities include assessing clients’ financial situations, explaining the pros and cons of various investment strategies, answering all finance-related questions, and...

**Department: CORPORATE ADVISORY SERVICES** **Reports to: SENIOR CONSULTANT** **Job Purpose** Provide an effective and efficient conduit between ASI Financial Services (ASI) and its clients (i.e. members and appointed representatives of the organisation) through provision of advice, query resolution, administrative service, communication, training and...

Job Overview **Date Posted**: Posted 16 hours ago **Location**: Johannesburg, Gauteng **Job Title**: Life Assurance Financial Consultant **Salary**: R12,000 **Salary Type**: Basic + Commission **Education Level**: Certificate **Job Level**: Intermediate **Required Experience**: 3 - 5 Years Life Assurance Financial Consultant - Johannesburg A Life...

**Key Responsibilities** Tax Consultants will be required to work on the following but not limited to: - Complex financial transactions, - Contract and reportable arrangements, - Develop compliance risk profiles and work on the new and current Inventory of cases across VAT, PIT, CIT, and Trade Taxes and engage with the relevant taxpayers and traders...

Essential QualificationsThe Strategic Financial Consultant must have a minimum of 3-6 years of experience in a financial services environment. A Bachelor's degree in a relevant field is required, and advanced diplomas or national degrees are preferred. Proficiency in SAP ERP is also essential.In addition to your technical qualifications, you will need to...

Imagine what we can INSPIRE with you Moody’s empowers people to make better decisions and achieve brighter futures. This is what motivates us to bring out the best in our products and our people. Join us. Forward Together.- Moody’s Investors Service is among the world’s most respected and widely utilized sources for credit ratings and research. Our...

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...

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...

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 FM 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 to...

Job Summary:We are seeking a highly skilled Financial Oracle Consultant to join our team at EQ Plus. The ideal candidate will have extensive experience working with Oracle Cloud Financials and a proven track record of delivering high-quality results.">About the Role: As a Financial Oracle Consultant, you will be responsible for implementing, configuring, 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...

BCOM, BSC or relevant qualifications Regulatory exams mandatory RE5 - RE 1 optional - Class of Business & CMS registration - Driver’s licence & must own vehicle - 3-5 years’ experience in Employee Benefits Consulting **Competencies** - Ensure clear, effective, and professional communication to clients. - Treat clients with dignity and respect. - Work...