verification analyst

Key Responsibilities Analyse and interpret information relating to B-BBEE initiatives Plan and prepare verification engagements Draft verification plans Conduct preparation meetings with measured entities Conduct on-site verification meetings Complete B-BBEE scorecards and related calculations Draft verification reports Handle appeals in...

Position overview: This role involves verifying the Broad-Based Black Economic Empowerment (B-BBEE) Status of small, medium, and large companies, including JSE-listed and multinational organizations.Requirements: BCom Accounting, BCom Accounting Honours or BCom Internal Audit or any related degree or Diploma or Legal Degree / Diploma Completed SAICA...

Duties & Responsibilities Proactively communicate and collaborate with clients to achieve set goals Documenting and analysing the required information and data to produce reports Successful engagement with multiple clients simultaneously Manage project processes to reach project targets and meet and supersede client expectations Network with clients to...

BBBEE Verification Analyst - Eastern Cape Role Profile The role involves the BBBEE verification of small to large enterprises including listed enterprises and state-owned entities. The candidate must demonstrate experience in performing BEE verification of small and large entities. The ability to build and manage client relationships is critical. Job...

We are looking for an experienced Verification Analyst that has 2+ years BBBEE verification experience for an established company based in Centurion. Position overview: This role involves verifying the Broad-Based Black Economic Empowerment (B-BBEE) Status of small, medium, and large companies, including JSE-listed and multinational organizations. ...

BBBEE Verification Analyst - Eastern Cape Role Profile The role involves the BBBEE verification of small to large enterprises including listed enterprises and state-owned entities. The candidate must demonstrate experience in performing BEE verification of small and large entities. The ability to build and manage client relationships is critical. Job...

B-BBEE Verification Analyst required for a reputable firm based in East London Candidates have the opportunity to work remotely if not based in East London Requirements Experience fulfilling a B-BBEE position previously (Essential) Duties / Responsibilities include but are not limited to the following: Overall responsible for B-BBEE client...

Introduction A well-established verifications company based in Centurion is looking for a BEE Analyst/Verification Analyst to join their team. Duties & Responsibilities Proactively communicate and collaborate with clients to achieve set goals Document and analyze the required information and data to produce reports Successfully engage with multiple clients...

BBBEE Verification Analyst - Eastern CapeRole ProfileThe role involves the BBBEE verification of small to large enterprises including listed enterprises and state-owned entities. The candidate must demonstrate experience in performing BEE verification of small and large entities. The ability to build and manage client relationships is critical.Job...

Senior B-BBEE Verification Analyst required for a reputable firm based in East London Requirements At least 5 years experience fulfilling a B-BBEE position previously (Essential) Duties / Responsibilities include but are not limited to the following: Overall responsible for B-BBEE client verification file Complete client acceptance and retention...

People Dimension, based in Pretoria, is looking for a candidate for a BEE Consulting role. The ideal candidate will have relevant tertiary qualifications, preferably in B Com or LLB, and possess 2 - 5 years’ experience in the BEE Consulting environment. Key responsibilities include managing client portfolios and supporting Principal consultants in service...

Verifications Analyst (6 months contract) Moonspin is proud to offer industry-leading Customer Service, Risk/Fraud, and Tech Development services to our international client base. Our expertise lies in delivering world-class multilingual customer support 24/7, maintaining strict Risk/Fraud processes, and developing state of the art technological designs and...

Senior B-BBEE Verification Analyst Location: Paulshof, Sandton, JohannesburgIndustry: B-BBEE Verification | Transformation Consulting | Skills Development | CompliancePosition Type: Permanent, Full-TimeSalary: Approximately R45,000 Cost to Company per monthBenefits: Life Cover and 7.5% Employer Retirement Annuity Contribution after 6 monthsExperience...

Verifications Analyst (6 months contract) Moonspin is proud to offer industry-leading Customer Service, Risk/Fraud, and Tech Development services to our international client base. Our expertise lies in delivering world-class multilingual customer support 24/7, maintaining strict Risk/Fraud processes, and developing state of the art technological designs and...

Senior B-BBEE Verification Analyst Location: Paulshof, Sandton, JohannesburgIndustry: B-BBEE Verification | Transformation Consulting | Skills Development | CompliancePosition Type: Permanent, Full-TimeSalary: Approximately R45,000 Cost to Company per monthBenefits: Life Cover and 7.5% Employer Retirement Annuity Contribution after 6 monthsExperience...

BBBEE Verification Analyst - Eastern CapeRole ProfileThe role involves the BBBEE verification of small to large enterprises including listed enterprises and state-owned entities. The candidate must demonstrate experience in performing BEE verification of small and large entities. The ability to build and manage client relationships is critical.Job...

Moonspin is seeking a Verifications Analyst for a 6-month contract to ensure verification checks prevent identity fraud and meet SLAs. The role focuses on validating customers throughout the application process and coordinating KYC/document verification in a global ecommerce context.You will perform investigations, respond to inquiries, and collaborate with...

Formal Qualifications Relevant Tertiary Qualification (preference B Com or LLB) 2 - 5 Years’ experience in a similar role within BEE Consulting environment Any of the following qualifications would be advantageous: B-BBEE MDP Project Management SA Compliance Courses (such as Popia, Fica, etc.) Competencies Technical Skills and Expertise Manage People...

Introduction A well-established SANAS Accredited B-BBEE Verification Agency established accounting firm based in Lynnwood, Pretoria, is looking for a detail-oriented and dynamic B-BBEE Technical Signatory to join their team and contribute to delivering professional verification and advisory services to our clients. Duties & Responsibilities Conduct...

A company based in Sandton is looking for a Verification Analyst to join their team Duties & Responsibilities Assess and complete BBBEE verification. Analyse related documentation and review data. Liaise with external parties and clients. Maintain accurate systems as well as filing records. Draft reports to management. Desired Experience & Qualification...