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senior verification analyst jobs in South Africa

Jobs found: 1 569
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Profile Personnel
East London
R25 000 – R35 000

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 document - Allocation of resources for...

4 days ago
People Dimension
Pretoria

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 B-BBEE verification audits across all...

6 hours ago
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Kairos B-BBEE Verification Agency
Pietermaritzburg

Role ProfileThis role involves the verification of the Broad-Based Black Economic Empowerment (B-BBEE) Status of small, medium, and large companies Scope of WorkPerform B-BBEE verifications for companies in accordance with the DTI’s B-BBEE Codes of Good Practice, all sector codes and internal verification methodology. B-BBEE verification is very similar to financial audit and requires attention...

5 days ago
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Board Connect
Centurion

Company Description BoardConnect is a premier placement agency specializing in connecting exceptional Executive, Commercial, Financial, and BEE governance professionals with organizations across various sectors, including IT, risk, and audit-focused roles. With an extensive network and in-depth industry expertise, BoardConnect excels in matching top talent with hard-to-fill positions for diverse...

No Experience Hybrid
2 days ago
ResRecruit (Pty) Ltd
Goodwood

Our client is looking for a motivated and detail-oriented individual to join their growing team. This is a fantastic entry-level position that offers the opportunity to gain valuable skills in a specialized and in-demand field. No prior experience is required, as full training will be provided. Role Overview:As a Junior B-BBEE Verification Analyst, you will support the verification process for...

No Experience
5 days ago
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Empoweryst
Johannesburg

Job description B-BBEE Verification Analyst will be performing verification audits for clients. Utilise expertise in B-BBEE compliance, client relationship management, and technical analysis to guide clients achieve transformation goals. Key Responsibilities:1.Perform B-BBEE Verifications: - Conduct B-BBEE verification audits for clients in line with the Department of Trade and Industry’s...

5 days ago
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BBBEE CORPORATE ADVISORY
Randburg

1-4 years B-BBEE Experience Attributes, Skills and Competencies- Excel, Word, and PowerPoint- Presentation skills, i.e., be able to conduct kick-off and report-back meetings- Verification/auditing skills and understanding of audit concepts- Able to cope with tight timelines- Ability to build rapport.- Good interpersonal skills.- Analytical ability.- Mature and able to handle conflict.- Team...

5 days ago
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White Hat Gaming
Century City

Purpose of the Role:To ensure that all Verification related checks and internal checks are carried out to prevent identity fraud and ensure all SLAs are adhered to. Responsibilities: - Performing initial investigations and taking immediate corrective action to mitigate losses to the business by suspending suspected and closing confirmed fraudulent accounts. - Additional operational tasks...

5 days ago
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Hire Resolve
Cape Town

Overview A mortgage specialist company based in Durban is looking for a B-BBEE Verification Specialist to join their team of professionals and manage the company’s B-BBEE portfolio for all the entities. In this role, you would provide guidance, expertise and direction for the data required and ensure that all the transformation objectives and targeted B-BBEE certification levels are achieved...

4 days ago
Isilumko Staffing
Johannesburg

Location: Johannesburg Industry: B-BBEE | Compliance | SaaS Solutions Level: Senior Leadership Type: Full-time Are you a strategic powerhouse with deep expertise in B-BBEE legislation and a passion for leading high-performing teams? Our client—a trailblazer in end-to-end business compliance solutions—is seeking a visionary Head of Advisory Services to lead their dynamic advisory department into...

4 days ago
Profession Hub
Pretoria

Our client is searching for a Senior Operations Analyst to join their team in Pretoria East. Job Purpose: - To provide first-line support to clients on banking products and assist in processing electronic files for clients. Role Responsibilities: - Take accountability for client Bank files. Ensure that files are processed, and feedback are supplied to clients per update file. - Confirm file...

Hybrid
2 days ago
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Caterpillar Inc.
Soweto

Career Area Finance Job Description Your Work Shapes the World at Caterpillar Inc. When you join Caterpillar, you're joining a global team who cares not just about the work we do – but also about each other. We are the makers, problem solvers, and future world builders who are creating stronger, more sustainable communities. We don't just talk about progress and innovation here – we make it...

2 days ago
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Innovest Systems LLC
South Africa

As a leading financial services and healthcare technology company based on revenue, SS&C is headquartered in Windsor, Connecticut, and has 27,000+ employees in 35 countries. Some 20,000 financial services and healthcare organizations, from the world's largest companies to small and mid-market firms, rely on SS&C for expertise, scale, and technology. Job Description SS&C - Senior Business...

Hybrid
6 days ago
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Caterpillar Inc.
Halfway House

Career Area: Finance Job Description: Your Work Shapes the World at Caterpillar Inc. When you join Caterpillar, you're joining a global team who cares not just about the work we do – but also about each other. We are the makers, problem solvers, and future world builders who are creating stronger, more sustainable communities. We don't just talk about progress and innovation here – we make it...

2 days ago
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Profile Personnel
East London

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 verification file - Complete client acceptance...

6 hours ago
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senior verification analyst, South Africa
Isilumko Staffing
Johannesburg

Location: Johannesburg Industry: B-BBEE | Compliance | SaaS Solutions Level: Senior Leadership Type: Full-time Are you a strategic powerhouse with deep expertise in B-BBEE legislation and a passion for leading high-performing teams? Our client—a trailblazer in end-to-end business compliance solutions—is seeking a visionary Head of Advisory Services to lead their dynamic advisory department into...

4 days ago
People Dimension
Pretoria
R15 000 – R20 000

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 and Teams (impact & influence others) New...

4 days ago
ResRecruit (Pty) Ltd
Centurion

Personal Profile- This role involves the verification of the Broad-Based Black Economic Empowerment (B-BBEE) Status of small, medium, and large companies including JSE listed and multinational companies. Scope of Work- Perform B-BBEE verifications for companies in accordance with the DTI’s B-BBEE Codes of Good Practice, all sector codes and internal verification methodology.- B-BBEE verification...

6 hours ago
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People Dimension
Johannesburg
R7 500

Job Description/Duties: Services offered: •BBBEE Verification •Employment Equity Services •Skills Development •Risk Assessments •BEE Scoring Tools •Collation Services •Ownership Analysis •BBBEE Assessments & Interim Scoring •BBBEE Training •Enterprise and Supplier Development The candite will receive training in how to perform all the services offered. Minimum Requirements: •Matric •Degree...

No Experience
4 days ago
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People Dimension
Cape Town

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 build relationships and sustain...

4 days ago
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