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Risk and compliance data analyst jobs in Cullinan (144 jobs)

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  • Executive Placements
  • Cullinan
... risks, delight clients, and do it all without dropping a compliance ... audits, and reconciliations. Champion compliance (FICA, FATCA, FSCA, SARS ... Bachelors Degree (Commerce, Law, Risk or something equally brainy). ... of trust laws, compliance frameworks, and all ...
15 days ago
  • Job Placements
  • Cullinan
... compliance. The position requires a deep understanding of deal structuring, financial modelling, risk ... due diligence processes, ensuring compliance with legal and regulatory requirements ... , ensuring timely reporting and compliance. Conduct research on market ...
17 days ago
  • Executive Placements
  • Cullinan
... risks, delight clients, and do it all without dropping a compliance ... audits, and reconciliations. Champion compliance (FICA, FATCA, FSCA, SARS ... Bachelors Degree (Commerce, Law, Risk or something equally brainy). ... of trust laws, compliance frameworks, and all ...
17 days ago
  • Executive Placements
  • Cullinan
... risks, delight clients, and do it all without dropping a compliance ... audits, and reconciliations. Champion compliance (FICA, FATCA, FSCA, SARS ... Bachelors Degree (Commerce, Law, Risk or something equally brainy). ... of trust laws, compliance frameworks, and all ...
17 days ago
  • Executive Placements
  • Cullinan
... internal tools, data automation, quality assurance and low risk product features. Build ... internal scripts that transform CSV data, validate image links or generate ... familiarity, interest in AI or data engineering, previous hackathon or project ...
5 days ago
  • Executive Placements
  • Cullinan
... ; Responsible for managing data centers, including ensuring that data is stored securely ... , managing access, and minimizing the risk of data ...
10 days ago
  • Executive Placements
  • Cullinan
... the future of agriculture through data-driven insights and innovative investment ... sector risks and the performance of agri-investments Mentor junior analysts and ...
12 days ago
  • Executive Placements
  • Cullinan
... compliance with policy, procedures and audit findings to mitigate risk ... due diligence and personnel risk to senior management and ... (NQF8) in Internal Audit, Risk Management, Social Science (Psychology/ ... security and/or security risk management with at least ...
18 days ago
  • Executive Placements
  • Cullinan
... compliance with policy, procedures and audit findings to mitigate risk ... due diligence and personnel risk to senior management and ... (NQF8) in Internal Audit, Risk Management, Social Science (Psychology/ ... security and/or security risk management with at least ...
18 days ago
  • Job Placements
  • Cullinan
... in cost control, risk management, and contractual compliance. This role demands ... agreements and tenders to ensure compliance and accurate project setups. ... and support their development. Risk Management: Maintain risk schedules, resolve contractual issues ...
19 days ago
  • Executive Placements
  • Cullinan
... allocation, and managing a team of analysts and assistant portfolio managers. Key ... equity valuation, portfolio construction, and risk attribution Excellent leadership, analytical and ...
23 days ago
  • Executive Placements
  • Cullinan
... ; Responsible for managing data centers, including ensuring that data is stored securely ... , managing access, and minimizing the risk of data ...
24 days ago
  • Executive Placements
  • Cullinan
... the following functions: a) Statistical data processing (Data Mining) b) Artificial Intelligence (AI ... modelling using Machine Learning and Data Science techniques d) Time-series ... validation and audit of financial, risk, marketing and business-oriented models ...
29 days ago
  • Executive Placements
  • Cullinan
... the following functions: a) Statistical data processing (Data Mining) b) Artificial Intelligence (AI ... modelling using Machine Learning and Data Science techniques d) Time-series ... validation and audit of financial, risk, marketing and business-oriented models ...
29 days ago
... monitor investments made for compliance to legal agreements, lead ... relationship management activities Risk Management (manage enterprise risks), compliance and reporting. ... Advisory Transaction Structuring Credit risk management and restructuring Extensive ...
29 days ago
  • Executive Placements
  • Cullinan
... committed to road safety, compliance, and service excellence across ... financial strategy, ensure regulatory compliance, manage risk, and enable sustainable growth ... with transport, automotive, or compliance testing industries preferred Deep understanding ...
a month ago
  • Job Placements
  • Cullinan
... queries to interact with Salesforce data. Work with APIs (REST/SOAP ... and configurations. Collaborate with business analysts and senior developers to understand ... . Experience with JSON/XML for data exchange. Basic knowledge of Git ...
8 days ago
  • Job Placements
  • Cullinan
... queries to interact with Salesforce data. Work with APIs (REST/SOAP ... and configurations. Collaborate with business analysts and senior developers to understand ... . Experience with JSON/XML for data exchange. Basic knowledge of Git ...
10 days ago
... Building Conduct facility inspections and risk assessments. Registering of all complaints ... update the client. Set up data projectors and laptops for meetings ...
2 days ago
... industry requirements. Conduct and implement risk assessments. Investigate incidents and near ... safe work procedures. Ensure legal compliance in waste management, air quality ... legislation. Develop, implement, and review risk management plans and safe working ...
8 days ago