verification analyst jobs

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...

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...

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...

Personal Profile- 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._Key Attributes:- Competency, potential, and interpersonal skills are the primary criteria.- Proven ability to establish rapport and build strong relationships with a portfolio of clients, including...

Job highlights- Full time- Johannesburg, Gauteng, South Africa- Market RiskJob ID- R200001306Closing date- 08/10/2025Last Updated- 30/09/2025Model Risk and Independent Price Verification Analyst- Melrose, Johannesburg, South Africa- Oil Market RiskJOB SUMMARY:- Glencore is one of the world’s leading marketers of crude oil and oil products, supplying millions of- barrels of oil every day to...

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 assigned by...

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...

COST ANALYST/EAST LONDON As a Cost Analyst, you will be responsible for analyzing and calculating food cost processes for the company. This includes managing the bill of materials, conducting monthly food cost calculations, and preparing various variance reports. Your work ensures accurate financial reporting and supports operational efficiency across all restaurants QUALIFICATIONS &...

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...

The Operations Manager (Business and Systems Analyst Functions) role combines strategic leadership and operational oversight with deep Capital Markets accounting and systems expertise. The successful candidate will manage people, delivery, cost, and performance within the Calypso business unit, while serving as the functional and accounting subject matter expert responsible for designing,...

IT Software Business Analyst must have IT software Group Life Insurance funeral polices, Risk industry ExperienceMust have experience in the Group Life Insurance Industry - for External CompaniesGauteng| Permanent position |To work remotelyMatric certificate.Mathematical+ algebra + Equations understanding+ skills – Advantage.Must have a Business Analyst certificate – This is very essential and...

Overview Our client in the Automotive Industry is seeking a Financial Analyst to join their team. The successful incumbent will be responsible for supporting the Finance Plant Controller in maintaining accurate financial records, ensuring compliance, and contributing to continuous improvement across the plant. Minimum Requirements - Grade 12 / Matric - Bachelor’s degree in accounting or...

We are looking for an Inventory Data Analyst for our Boksburg Branch. Contract Type: Permanent Salary Details: R35,000.00 plus medical aid and provident fund Additional info: Requirements: - Fluent in English. - Excellent written skills in English. - Excellent verbal skills in English. - Excellent communication skills. - Matric/Grade 12 - Data and/or analytics-related certification -...

The Reporting Analyst will play a pivotal role in analyzing, designing, developing, and maintaining reports and dashboards that provide actionable insights for stakeholders within our organization. This individual will handle large datasets from various sub-sectors within the financial services industry and will be familiar with the verification process for B-BBEE Sector Charter Council...

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...

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...

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...

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...

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...

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...