Forensic, Audit, Investigator Jobs in Western Cape - Page 6
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2 X Senior Aml /ctf Compliance Specialist / Cape Town / Gauteng Neg
Ba Personnel
South Africa
oversight over the management of the AML/CTF investigations and regulatory reporting of Cash Threshold from the automated and manual systems are fully investigated and appropriately reported. This would include include ensuring that any additional follow-up investigations around such transactions are completed. Oversee of all AML/CFT issues identified via testing or audit reports. Attending to queries from the various Business
share this job on whatsappSenior Aml Specialist Cape Town / Gauteng
Ba PersonnelSouth Africa
oversight over the management of the AML/CTF investigations and regulatory reporting of Cash Threshold from the automated and manual systems are fully investigated and appropriately reported. This would include include ensuring that any additional follow-up investigations around such transactions are completed. Oversee of all AML/CFT issues identified via testing or audit reports. Attending to queries from the various Business
Trade And Portfolio Administrator Negotiable
Moving Heads PersonnelCape Town Region
admin queries. Assist compliance officer in investigating and correcting compliance breaches. Ensure successful with the Financial year external and audit and respond to audit queries if required. BCom degree or equivalent
Finance Officer Cape Town, South Africa
Research Ict AfricaCape Town Region
and payments. ● Support the independent annual audit of the organisational and individual grants as required currency control, etc. ● Assist Principal Investigators with budget development for grant proposals national and international financial management, auditing and project management processes. ● Understanding
Finance Officer Cape Town, South Africa
Research Ict AfricaCape Town Region
and payments. ● Support the independent annual audit of the organisational and individual grants as required currency control, etc. ● Assist Principal Investigators with budget development for grant proposals national and international financial management, auditing and project management processes. ● Understanding
Head Of Finance Epping
Tiger Personnel ManagementCape Town Region
R900 000.00 - R 1 200 000.00 accounting filing system for all documents. Investigate effectiveness and efficiency within the Accounts SARS and their respective requirements. Manage the audit process, ensuring sound financial practices at all Research and identify financial information for audit purposes and financial reporting. Comply with Occupational
Financial Administrator Cape Town: Southern Suburbs
Network FinanceCape Town Region
monthly recons by collecting data, analysing and investigating variances, summarising data Dealing with suppliers building relationships Daily banking recons and investigating any recon items Qualifications & Experience:
Senior Office Administrator Kenilworth
Nexit Recruit Pty Kenilworth
will have a strong background in accounting and auditing, with a comprehensive understanding of both local environment. Responsibilities Conduct comprehensive audits for various clients, ensuring compliance with applicable CaseWare, Sage, Pastel, and Xero for efficient audit procedures. Train and mentor junior staff, fostering implementing best practices. Prepare and present detailed audit findings and reports to clients and management. legislation and best practices within the auditing profession. Manage auditing projects from conception to completion
Production Pharmacist Johannesburg
Vela PersonnelSouth Africa
have no critical/major findings post inspections/ audits The right people are employed and utilised in the the generation of non-conformance reports and investigations Reporting breakdowns to maintenance Monitor yield complies to limits, if not initiate an investigation, collates reports and discusses with Production controls Conduct regular internal and external audits Review and improve current documents (BMR/BPRs etc. during all production processes (reconcile, audit, queries resolved before QA review Responsible for
Accountant
Job CrystalWestern Cape
company accounts with regards to cash flow Prepare audit packs, and liaise with auditors regarding annual Authorisation of payments on the banking portal Investigate Expense variance, and add as notes to Income
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