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Risk and compliance data analyst jobs from the company Executive placements in Cullinan (83 jobs)

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  • Executive Placements
  • Cullinan
... building and civil projects Ensure compliance with contractual obligations, programme ... assess, and mitigate commercial risks throughout the project lifecycle Ensure ... delays, disputes, and delivery risks proactively Client, Consultant & Subcontractor ...
6 days ago
  • Executive Placements
  • Cullinan
... operational excellence, regulatory compliance, client service, and risk management within the fiduciary ... . Oversee support teams annual strategies, risk forums, and development projects. Trust ...
20 days ago
  • Executive Placements
  • Cullinan
... . Manage and promote Health & Safety compliance. Managing ad-hoc requests for ... and ensure Client Specific Compliance. Manage the risks associated with the Contractors ... . Conducting security sweeps to enforce compliance. Keeping the Client informed. Preferred ...
26 days ago
  • Executive Placements
  • Cullinan
... . Manage and promote Health & Safety compliance. Managing ad-hoc requests for ... and ensure Client Specific Compliance. Manage the risks associated with the Contractors ... . Conducting security sweeps to enforce compliance. Keeping the Client informed. Preferred ...
26 days ago
  • Executive Placements
  • Cullinan
... Provide recommendations based on data analysis to improve system ... reports. Monthly Bulk readings & Data capturing.Stakeholder Collaboration: Work closely ... water management strategies.Regulatory Compliance: Ensure compliance with all bylaws, provincial ...
19 days ago
  • Executive Placements
  • Cullinan
... Lead to drive data integrity, tax reporting accuracy, and compliance across multiple ... ) FATCA & CRS Compliance: Develop and implement a FATCA/CRS data testing programme. Identify ...
20 days ago
  • Executive Placements
  • Cullinan
... sleek, stores shiny, and compliance tight Building new stores ... Marketing, Legal. Compliance & Risk Management- Ensure full compliance with national and local ... commercial negotiations Strong regulatory compliance oversight Cross-functional senior stakeholder ...
2 months ago
  • Executive Placements
  • Cullinan
... financial planning. Expertise in regulatory compliance, joint ventures, and upstream/downstream ... budgeting Regulatory compliance & reporting Joint venture & partnership management Risk management Cash flow ...
6 days ago
  • Executive Placements
  • Cullinan
... terms of project registration and risk analysis. Comply with Quality procedures ... tender and construction documents for compliance with applicable codes/standards/ ... scope. Managing installation quality and compliance with specifications. Assist Lead Engineer ...
2 months ago
  • Executive Placements
  • Cullinan
... / Xero) Microsoft Excel SARS e-filing Risk Assessment Measurement, Analysis and Interpretation ... management, general ledger) Tax compliance Statutory compliance Financial Reporting Month end procedure ...
2 months ago
  • Executive Placements
  • Cullinan
... solutions, portfolio and service management Data centre and Enterprise Technologies: ... , secure file transfer, and data transformation and connectivity services Technology ... Infrastructure services provided and ensure compliance with SLAs Ensure ICT ...
2 months ago
  • Executive Placements
  • Cullinan
... compliance with health, safety, and environmental standards on site. Conduct risk assessments ...
6 days ago
  • Executive Placements
  • Cullinan
... efficiency, commercial accuracy, and contractual compliance from tender to final account ... and alignment with budgets Conduct risk assessments and drive value engineering ...
6 days ago
... . Ensure compliance with policy, procedures and audit findings to mitigate risk in ...
2 months ago
  • Executive Placements
  • Cullinan
... environments. Optimise ERP performance, data structures, and workflows. Collaborate ... control of code. Ensure compliance with IT standards, security, ... of databases and ERP data models. Essential Skills required ... reports in and pulling data from Crystal Reports ...
3 months ago
  • Executive Placements
  • Cullinan
... record financial data accurately. The role ensures regulatory compliance and supports ... for improvement. Manage VAT Compliance: Ensure the accurate calculation ... and ensure compliance. Ensure Statutory Compliance: Oversee and ensure compliance with statutory ...
a month ago
  • Executive Placements
  • Cullinan
... Development: Monitor sales and market data to identify new business opportunities ... trends. Insights and Reporting: Prepare data and analytics reports, interpreting complex ... and provide recommendations for changes. Compliance and Expertise: Maintain a deep ...
20 days ago
  • Executive Placements
  • Cullinan
... organization at industry forums Ensure compliance with regulatory standards Manage ... Banking, Law, Commerce, Auditing, or Data/Forensic Analytics 10+ years senior ... transaction monitoring Understanding of regulatory compliance and governance principles Track ...
21 days ago
  • Executive Placements
  • Cullinan
... a culture of continuous improvement and compliance. This is an excellent opportunity ... initiatives. Experience analysing reports and data to drive business decisions. Strong ... -solving skills Ability to convert data insights into
2 months ago
  • Executive Placements
  • Cullinan
... accounting tools and techniques for data analysis and evidence preservation. Assess ... , drafting procedures to mitigate future risks, and identifying gaps in financial ...
3 months ago