Due Diligence

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: The primary objective of the Sales Consolidation Team (SCT) is to provide high quality management of our client onboarding process. The team manage the process from contract request to product set up and therefore the SCT Sales Administrators play a key role in the client welcome process. They...

**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 -...

ATTEND client meetings when requiredauthorise account openings in line wirh procedures with particular focus on KYC/AML/DD ElementsLiase with RMs/AMsSupport account opening manager to ensure the team recieves ongoing trainingwork closely with compliance team to ensure:- any regulatory updates are communicated and implemented- issues arising from compliance...

The role: - Opening of client accounts - Dealing with client queries - updating of static data on internal systems - collating due diligence documentation - knowledge of AML and due Diligence - Providing clients with online access - remediation project work Essential: - 2 Years Client Services experience, preferably in Private Wealth Management - Hard...

Our client is looking for a Senior Investment Officer. This role is responsible for managing a portfolio of investments, including identifying and evaluating investment opportunities, conducting due diligence, and monitoring performance. The Senior Investment Officer will also be responsible for developing and implementing investment strategies, and...

If you are regarded as a great problem-solver who’s incredibly resourceful, this role is great for you! **Responsibilities**: Contact all leads that are due for contact Run due diligence to assess fundability of leads Build and maintain good relationships with the entrepreneurs we fund Collect documents from leads that require funding Clearly follow...

**Position Responsibilities** - Managing investment pipelines; - Assisting with origination and negotiation of investments; - Drafting of investment term sheets; - Due diligence of prospective investees, including, _inter alia, _detailed financial analysis, management meetings and arranging third party due diligence; - Preparation of screening memos and...

**Job description** Babble is a leading technology business that is reimagining how we do work. Founded in 2001, the company works with over 4,000 organisations in a wide range of sectors - including financial, health and education, travel and accommodation, and public services - by sourcing deploying and supporting locally the very best cloud...

LLB or equivalent legal related degree Experience with corporate governance within a listed entity would be preferred Due diligence experience essential

LLB or equivalent legal related degreeExperience with corporate governance within a listed entity would be preferredDue diligence experience essential

LLB or equivalent legal related degreeExperience with corporate governance within a listed entity would be preferredDue diligence experience essential

**Duties and Responsibilities**: - Advising on financing independent power producer projects under the governments Renewable Energy Independent Power Producer Procurement Programme. - Advising on regulatory and transactional project development related matters in South Africa and other sub-Saharan African countries and acting for both South African and...

Strong financial analytical and presentation skills, financial risk management, reporting, control governance and experience in finance operations to setup finance policies and procedures. Drive strategy and engage in due diligence reviews as well as support finance needs. Gauteng.

**Job Title**: **Role Stream: Operations** **KYC Administrator** **Company Overview**: This is a leading banking institution committed to providing exceptional financial services to its clients worldwide. With a dedication to integrity, innovation, and customer satisfaction, we strive to maintain the highest standards of regulatory compliance. We are...

Amazing opportunity for a CA (SA) to assist with financial due diligence, valuations, M&A, deal structuring and more. Get in touch to find out more detail. **Requirements**: - Degree - Qualified CA (SA) - Minimum of 2 - 3 years’ post article experience in corporate finance

**Third Party Risk Manager - South Africa** - This is a key role in the Third-Party Risk Management Team where you act as an expert and implement the TPRM Framework. - It is an opportunity to be part of a dynamic, passionate and inclusive team. - Role based in South Africa. **About the role** **_ Finding better ways to provide the materials the world...

Our client is a Government owned financial institution in the development finance segment and they seek to appoint the Senior Legal Advisor - Commercial. **JOB PURPOSE** To provide general legal support to The company as part of the deal structuring team. Furthermore, fulfil all statutory, reporting and legal advisory services in accordance with business...

KEY ACCOUNTABILITIES, MEASURES & INTERFACES• Performing legal due diligence on potential transactions or on deals• Identity legal risks and recommend mitigation measures for managing risks• Participate actively in structuring of cross border transactions, negotiating and reviewing a range of Financing Agreements ,Project Agreements and Security...

**Location**: **Johannesburg** **Salary**: **1,200,000** **Job Type**: **Permanent** **Reference**: **68236** **Job Summary**: Our client plays a vital role in developing and managing renewable energy projects around South Africa, working hand in hand with a private fund which own and invest in these schemes. Both producing and storing renewable energy,...

Job Title:Role Stream: OperationsKYC Administrator Company Overview:This is a leading banking institution committed to providing exceptional financial services to its clients worldwide. With a dedication to integrity, innovation, and customer satisfaction, we strive to maintain the highest standards of regulatory compliance. We are seeking a diligent and...