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Risk and compliance data analyst jobs in Cullinan (113 jobs)

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  • 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 ...
27 days ago
  • Job Placements
  • Cullinan
... execution of audits, ensuring compliance with established standards and ... Verify each distributor, ensure compliance is maintained with the ... detailed analyses of financial data and prepare documents to ... auditing. Report on potential risks related to finances. ...
7 days ago
  • Job Placements
  • Cullinan
... ensuring stock availability, maintaining compliance, and delivering superior customer service ... . Analyze operational and financial data to drive performance improvements. ... compliance with internal policies and external regulations. Identify and monitor risks ...
14 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 ...
20 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 ...
21 days ago
  • Job Placements
  • Cullinan
... compliance Support the budgeting and forecasting processes, tracking variances and highlighting risks ... proven ability to interpret financial data Excellent attention to detail ... environment Experience in reporting, compliance, and financial operations Work ...
10 days ago
... all testing efforts, results, activities, data, logging, and tracking. Produce quality ... and training manuals. Collaborate with analysts, designers, developers, and system owners ...
15 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 ...
7 days ago
  • Job Placements
  • Cullinan
... Organisational Development and Culture Risk Management and Compliance Training and Development Leadership ... . Strong knowledge of collective bargaining, compliance audits, grievance handling, and disciplinary ...
9 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 ...
7 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 ...
7 days ago
  • Job Placements
  • Cullinan
... control policies to mitigate financial risk. Investigate and resolve billing discrepancies ... align business processes. Ensure full compliance with company policies and relevant ...
20 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
  • Job Placements
  • Cullinan
... and dimensional inaccuracies. Verify product compliance with strict technical specifications and ... , IPC-A-610). Monitor production quality data in real-time to identify ... Digital QC software platforms for data analysis and reporting Minimum Experience ...
16 days ago