Financial Due Diligence

**Requisition Details & Talent Acquisition Consultant** - REQ 136335 Thembi Mtshali- Location: Johannesburg- Closing Date: 25 October- Job Family- Risk, Audit and Compliance - Career Stream- Forensics - Leadership Pipeline- Manage Self: Technical - FAIS Affected**Job Purpose** - To conduct due diligence analysis on behalf of Nedbank to assess and report the...

**Gold City Offshoring (Pty) Ltd: A Top 50 Accounting Firm in the UK**We are seeking an experienced Senior Financial Analyst to join our transaction advisory team in South Africa. As a key member of our Corporate Finance team, you will play a pivotal role in managing and overseeing various financial activities and projects.About the Role:Financial Analysis:...

Gold City Offshoring (Pty) Ltd is a prestigious Top 50 accounting firm in the UK, with an expanding South African team seeking a dynamic Senior Financial Manager to join their transaction advisory team. This role involves managing and overseeing various financial activities and projects, ensuring the delivery of high-quality financial services to clients.The...

**Who We Are** At MFS Africa, we believe that the only currency that matters is access. Our mission is to make borders matter less by connecting Africans to each other and to the world, giving them access to the global digital economy. We are Africa's leading omnichannel payments platform, enabling real-time cross border cross scheme and cross currency...

HIRING: Client services administrator (ACCOUNT OPENING - AML/DUE DILIGENCE) - ROSEBANK Job Description:An excellent opportunity for a client services administrator to join a rapidly growing financial services firm based in Rosebank. You will work as part of a highly professional support team that enables portfolio managers to maintain excellent relationship...

Moore Johannesburg is a successful professional services firm, specializing in Advisory, Audit & Assurance and Taxation, within the Moore Global Network. We provide world-class services to our global client base. Our firm is located in Parktown Johannesburg, and we take pride in supporting our clients in many different industries and sectors. Our focus is on...

Job Family- Administration, Operations and Facilities - Career Stream- Administration, Transactional Processing and Production- Leadership Pipeline- Manage Self: Technical - FAIS Affected**Job Purpose** - To provide quality and accurate business administrative support services to internal and external stakeholders enabling Nedbank to achieve its business...

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Corporate Finance Assistant ManagerGold City Offshoring (Pty) Ltd is seeking a highly skilled and experienced Corporate Finance Assistant Manager to join their transaction advisory team. This exciting opportunity offers the chance to elevate your career and contribute to the continued success of our prestigious client.The role involves managing and...

**Responsibilities** - To review, approve and authorize the CDD Analyst’s work - To ensure the quality of CDD Analyst's work is in line with the requirements - To update and improve CDD, ODD procedures, and measures, based on regulations and internal policies - To organize trainings within the CDD team to uplift the knowledge and skills of the staff -...

**Education**: - CA(SA) / Any other related financial qualification - CFA qualification highly beneficial **Job Experience & Skills Required**: - **4-6 years** of relevant post-qualifying work experience in **Corporate Finance**: - Exceptional analytical skills and financial modelling acumen **- non-negotiable**: - Skilled in the execution of...

Do not miss out on this amazing opportunity with a global giant. Position: Financial Executive Area: Johannesburg North **Salary**: R 1 600 000 - R1 800 000 per annum **Description**: A JSE listed company is in search of a Financial Executive with operational experience to join their team. This position will oversee the full operational and finance...

**Role summary**: We are seeking a Senior Administrator, reporting to a Director within the Channel Islands on boarding team within Sanne, to provide comprehensive day to day assistance for end to end on-boarding process of new clients engaged to Sanne entities in the Channel Islands, including fulfilment of AML & CDD requirements, screening against...

Job Opportunity: AML Analyst – Financial Services (Johannesburg) Key Duties: Conduct thorough reviews of sanctions, PEP lists, and adverse media for clients and business partners. Assess AML/KYC documentation for a wide range of clients from different jurisdictions and legal structures. Perform enhanced due diligence on high-risk accounts and assist with...

Job Opportunity: AML Analyst – Financial Services (Johannesburg)Key Duties:Conduct thorough reviews of sanctions, PEP lists, and adverse media for clients and business partners.Assess AML/KYC documentation for a wide range of clients from different jurisdictions and legal structures.Perform enhanced due diligence on high-risk accounts and assist with...

Job Opportunity: AML Analyst – Financial Services (Johannesburg)Key Duties:Conduct thorough reviews of sanctions, PEP lists, and adverse media for clients and business partners.Assess AML/KYC documentation for a wide range of clients from different jurisdictions and legal structures.Perform enhanced due diligence on high-risk accounts and assist with...

**Responsibilities** - To review, approve and authorize the CDD Analyst’s work - To ensure the quality of CDD Analyst's work is in line with the requirements - To update and improve CDD, ODD procedures, and measures, based on regulations and internal policies - To organize trainings within the CDD team to uplift the knowledge and skills of the staff -...

Exciting Opportunity: Corporate Finance AM (Due Diligence Specialist) Are you ready to elevate your career? Our client, a prestigious Top 50 accounting firm in the UK, is expanding its South African team and seeking a dynamic, experienced Corporate Finance Assistant Manager (Due Diligence Specialist) to join their transaction advisory team. In this role,...

Our client, one of the South Africa’s largest and most progressive banks, is looking for a VP - Corporate Development & M&A to join their team! **Job & Company Description**: Our client’s Corporate Development Team is looking for a professional to assist in the management and implementation of their mergers and acquisition (M&A) plan. This role will be...

Company OverviewGoldman Tech Resourcing is a leading resourcing firm dedicated to providing top talent to its clients. With a strong focus on delivering exceptional results, the company has established itself as a trusted partner in the industry.Job DescriptionWe are seeking an experienced Financial Manager to join our client's team in Johannesburg. As a key...