Financial Assistant

To assist with the administration of enforcement matters in terms of non‑compliance with the Financial Intelligence Centre Act 38 of 2001 (the FIC Act). Key Performance Areas Assist with enforcing compliance with the provisions of the FIC Act. Assist in drafting relevant administrative sanction notices for the issuing of administrative sanctions in terms...

**Purpose of the Job**: To conduct or assist with forensic regulatory investigations or preliminary investigations, within the financial services industry (financial markets, insurance, collective investment schemes, hedge funds, pension funds and financial and advisory services) and to take responsibility for the regulatory and enforcement action, following...

Our company is looking for a dedicated and talented Financial Assistant to join our team in the finance department. Main responsibilities Ensuring the correct registration of financial transactions in the company's accounting system Participation in the preparation of monthly and annual financial reports Working closely with the finance team to solve...

**Financial Assistance - Pretoria - R440 513pa** **6 - 9 Month Fixed Term Contract** **Operational finances**: - Receive invoices and supporting documentation for payment. Follow up on outstanding documents. - Check invoices for correctness, verification, and process. - Ensure that payments to service providers and consultants are processed within the...

A national financial oversight agency in South Africa is seeking a Forensic Accountant to apply technical expertise in financial investigations. The successful candidate will leverage analytical skills to interpret complex financial information, assist in legal proceedings, and ensure compliance with relevant laws. A strong educational background in...

Provide administrative support to the Departmental Head including the management of incoming and outgoing mail, photocopying, filing, typing, and management of documents. - Manage employee filing system by creating and maintaining accurate HR-related files to ensure easy accessibility when needed. - Manage HR correspondence by responding promptly to internal...

Overview Hire Resolve’s client is looking for a Financial Advisor Assistant in Pretoria. As part of our client’s dynamic team, you will support Financial Advisors in delivering exceptional financial services and building strong client relationships. Responsibilities Assist Financial Advisors in preparing and reviewing financial plans Create and maintain...

1. **INDUSTRY EXPOSURE**: Working closely with financial advisors provides valuable exposure to the financial services industry. You’ll learn about investment strategies, financial planning, and client relationship management. 2. **SKILL DEVELOPMENT**: - **FINANCIAL KNOWLEDGE**: You’ll gain insights into financial markets, investment vehicles, and tax...

Job Purpose Source, gather, scope and map of statistical and visual/spatial information to respond to the operational data needs of the organisation. Data Engagement and Requirements Analysis Engage with business teams to understand project requirements, ensuring alignment with forensic investigation needs and the goals of supporting law enforcement...

A national financial intelligence unit is seeking an individual to assist in the production of financial intelligence reports. The successful candidate will conduct searches, compile data, and prepare written products. An Honours Degree or equivalent and proficiency in Microsoft Office are required. This role offers the opportunity for professional...