junior / intern forensic investigator and / or due diligence assistant - Cape Town, Western Cape

We are a leading organisation providing specialised supply chain management (SCM) solutions and forensics, as well as due diligence audit reports across various sectors. · ...

We are a leading organisation providing specialised supply chain management (SCM) solutions and forensics, as well as due diligence audit reports across various sectors, · including government.We pride ourselves on our commitment to excellence, · innovation,and providing high-qua ...

We are a leading organisation providing specialised supply chain management solutions and forensics as well as due diligence audit reports across various sectors including government We currently have a vacancy for · A Junior / Intern Due Diligence Assistant to conduct due dilig ...

Exciting opportunity for an Onboarding Administrator to build experience in the corporate environment. · ...

Job Advert Summary · We are a leading organisation providing specialised supply chain management (SCM) solutions and forensics, as well as due diligence audit reports across various sectors, including government. We currently have a vacancy for a Junior / Intern Due Diligence Ass ...

An exciting opportunity has arisen for an Onboarding Administrator within our offices in Cape Town,South Africa. · This is a junior position, · perfect for those looking to build experience in the corporate environment. · ...

This fast-growing fintech company is building the future of payments making money movement seamless inclusive and border less. · ...

We are looking for a Compliance and IDD Analyst to join our global team in Cape Town, South Africa. · Policies and Procedures: assist in developing the Scatec Integrity Due Diligence policies and procedures. · ...

We are looking for an Operations Assistant to support the investment team with daily operational tasks. · ...

We are looking for a diligent and detail-oriented Underwriter to support a high-performing underwriting team. This pivotal role involves managing and coordinating funding applications, performing initial due diligence, and ensuring adherence to FCA-aligned compliance standards. · ...

We are seeking a highly experienced PFMA Section 54 Application Consultant to provide specialist advisory services for a strategic transaction requiring approval in terms of the Public Finance Management Act (PFMA). The Consultant will manage the full lifecycle of the Section 54 ...

The PKF Seychelles Group is headquartered in the Seychelles, · specializing in providing a comprehensive suite of financial services. · PKF Capital Markets (Pty) Ltd in Claremont, Cape Town is seeking · a highly organized, self-motivated and detail-oriented Operations · Officer ...

Assist with corporate matters draft and arrange execution of corporate documents handle periodic bank compliance reviews of group companies handle compliance due diligence request provide support with various ad hoc projects tasks. · ...

The Sanlam Investment Group is uniquely equipped and positioned to deliver on its purpose of empowering generations to be financially confident, secure and prosperous. · Perform client identification and verification of KYC/FICA documents. · Maintain accurate records of all onboa ...

The Junior AML Analyst (ZA) plays a key operational role in supporting SportyBet South Africa's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) framework. · Reporting to the AML Specialist (ZA) and Compliance Manager, this role is responsible for executing daily ...

We're looking for a Head of Investor Relations to join our team full time. This role is perfect for someone with strong analytical and sales skills, organizing events for investors, a solid background in project management and knowledge in capital markets. · We're Multiplyers VC, ...

The organisation is seeking a diligent and detail-oriented Finance Clerk. · ...

+Job summary · We are looking for an experienced Underwriting Analyst to join our team. · +Manage individual loan applications from initial review to execution. · Conduct detailed due diligence on complex financial matters, asset valuations, credit reports, and financial status. ...

We are recruiting for a Senior Financial Analyst who will support the Project Finance team by building and analysing complex financial models for renewable energy projects. · ...

We are seeking a highly competent and proactive Compliance Officer with proven experience supporting an FSP under South African regulatory frameworks. The ideal candidate will have strong knowledge of compliance obligations applicable to fintech, payments, and crypto-asset servic ...