Operations Due Diligence Administrator

**Operational Due Diligence Administrator** **Market-related Salary** **Cape Town** **Requirements**: - B Com finance degree or any relevant degree - Experience in collective investment scheme and portfolio administration - LISP Experience will be an advantage - Industry experience requirement - Financial Services: Fund Operations, Asset Management...

Reviews all information collected on various projects and does analysis - Assist with the day-to-day operational functions within Fund Operations, data administration, and - product administration as requested by the Project Specialist - Perform Due Diligences and carrying out duties to identify risks related to institutions and - investment related risks -...

**Job Advert Summary**: We are looking for a Junior / Intern Forensic Investigator / Due Diligence Assistant to start immediately. - 3 - 5 years bachelor’s degree in either forensic, auditing or accounting or legal background will be an added advantage. - Registration with ACFE or ICFP accreditation will be an added advantage. - Muat have own transport -...

As a Senior Engineer in this team the individual will be expected to: Performance of Technical Due Diligence – This requires understanding what is needed for a proper technical risk assessment of a renewable project, including: Construction contracts (turbine supply and balance of plant) Operation and maintenance contracts Grid Connection Agreements...

Job DescriptionWe are seeking a highly skilled Renewable Energy Expert to join our team as a Senior Wind Due Diligence Engineer. In this role, you will play a crucial part in the performance of technical due diligence for renewable energy projects, including wind and solar farms.ResponsibilitiesConduct thorough technical assessments of renewable energy...

At ERM, we have the opportunity, every day, to make an impact at scale with our clients to solve global climate, carbon, ESG, and sustainability challenges . We work on challenging and interesting projects with influential and exciting clients to get real results. In our professional business enablement functions, we provide solutions, advice and services...

Job Title: Business Operations CoordinatorWest Coast Personnel is seeking a highly skilled Business Operations Coordinator to support the company's operations and ensure adherence to key regulations. This is an exciting opportunity for a motivated individual with a strong background in compliance and regulatory requirements.Key Responsibilities:Policy...

Location: Tyger Waterfront, Bellville, Cape TownSalary: R 22,000 - R 25,000 per annumAbout the RoleWe are seeking a skilled Business / Operations Administrator to join our team at West Coast Personnel. The ideal candidate will have a strong background in compliance and regulatory requirements, with at least 5 years of experience in a similar role.Key...

Our AML / CFT recruitment desk currently has a vacancy for a Technical Support Senior Administrator. Our client is an international group offering a full suite of financial and investment solutions. A strong and detailed knowledge of AML / CFT regulation to international standards will be required. **Requirements**: - Relevant degree with a formal AML...

Job Description:Our client is seeking a skilled Business / Operations Administrator. The ideal candidate will have a strong background in compliance and regulatory requirements, with at least 5 years of experience in a similar role. You will play a crucial role in supporting the company''''''''s operations and ensuring adherence to key regulations, including...

Job Title: Business Operations AdministratorAt Black Pen Recruitment, we are seeking a highly skilled Business Operations Administrator to join our team. The successful candidate will be responsible for providing administrative support to our operations team, ensuring the smooth day-to-day running of our business.Key Responsibilities:Provide administrative...

Location: Tyger Waterfront, Bellville, Cape TownSalary: R 22,000 - R 25,000ÂOur client is seeking a skilled Business / Operations Administrator. The ideal candidate will have a strong background in compliance and regulatory requirements, with at least 5 years of experience in a similar role. You will play a crucial role in supporting the Companies...

**Salary**: - 32000 **Description**: - Our AML / CFT recruitment desk currently has a vacancy for a Technical Support Senior Administrator. - Our client is an international group offering a full suite of financial and investment solutions. - A strong and detailed knowledge of AML / CFT regulation to international standards will be required. -...

About Performability Recruitment:We offer a competitive salary of $80,000 to $110,000 per annum.Job Description:A challenging opportunity has arisen for an AML Operations Specialist to join our team. As an AML Operations Specialist, you will play a critical role in safeguarding our clients' reputation by ensuring compliance with stringent anti-money...

**H4 FICA Administrator** **Cape Town** - Responsible for the operations of the H4 Collective Investment Scheme portfolios. - A senior KYC analyst responsible for the first line of defence for the day-to-day compliance with applicable AML/CFT regulation and implementation of our written AML/CFT policies, processes and rules of procedures relating to risk...

Location: Tyger Waterfront, Bellville, Cape TownSalary: R 22,000 - R 25,000 Our client is seeking a skilled Business / Operations Administrator. The ideal candidate will have a strong background in compliance and regulatory requirements, with at least 5 years of experience in a similar role. You will play a crucial role in supporting the Companies operations...

Location: Tyger Waterfront, Bellville, Cape TownSalary: R 22,000 - R 25,000 Our client is seeking a skilled Business / Operations Administrator. The ideal candidate will have a strong background in compliance and regulatory requirements, with at least 5 years of experience in a similar role. You will play a crucial role in supporting the Companies operations...

**Operations Administrator** Our client is looking for an **Operation Administrator** to effectively mange and oversee the general office administration as well as data capturing. **Administration Duties**: - Data Capturing - Fuel Administration - Filing - Reporting - Leave Administration - Driver Queries - Time & Attendance System Maintenance - Debtors...

Our client is seeking a skilled Business / Operations Administrator. The ideal candidate will have a strong background in compliance and regulatory requirements, with at least 5 years of experience in a similar role. You will play a crucial role in supporting the Companies operations and ensuring adherence to key regulations, including the FIC Act and...

Job Opportunity: AML Operations ExpertThe Recruitment Council is seeking a highly skilled AML Operations Expert to join our team. As an AML Operations Expert, you will play a critical role in ensuring compliance with applicable AML/CFT/CFP regulations and the Group's Risk Management Compliance Program (RMCP) for both South Africa and offshore...