Where
Where

Risk and compliance data analyst jobs in Durban (72 jobs)

Sort by:
  • Job Placements
  • Durban
... and Job Description: The Business Analyst will play a key role ... bridge the gap between data and decision-making by ... turning complex financial data into clear business insights. ... business performance and financial data to support decision-making across ...
10 days ago
  • Executive Placements
  • Durban
... for an experienced Equity Investment Analyst to join a dynamic investment team ... of experience as an equity analyst. Experience analyzing financial or industrial ... analyzing company results and economic data. Filtering and monitoring the investable ...
19 days ago
  • Executive Placements
  • Durban
... join their team as a Financial Analyst. This is an exciting opportunity ... financial metrics and highlight trends, risks, and opportunities. Support month-end ...
8 days ago
  • Job Placements
  • Durban
... the analysis of test result data, Salesforce experience advantageous Aligned Values ...
2 days ago
  • Bee verification Analyst
  • Durban
... guidance on verification requirements. Ensure compliance with internal quality management systems ...
23 days ago
  • Televate Contact Centre
  • Durban
... for a dependable and GDPR-compliant data supplier to support our outbound ... records Ongoing volumes based on data quality and performance  Let’s ... data & experience Sample data info (no personal/sensitive data) Pricing structure Data sources GDPR compliance ...
7 days ago
... . The Role: Quality & Compliance Manager: Accreditation This senior leadership ... 's accreditation portfolio while ensuring compliance with all regulatory requirements. ... centre compliance Drive continuous improvement in quality, compliance, and risk management ...
15 days ago
... Manage Regulatory and Institutional Compliance Expand and Maintain Delivery ... (QMS) Ensure Project Management Compliance with Accreditation Standards Requirements: ... Safety compliance standards in a training environment. Strong understanding of risk management ...
16 days ago
... BI components, templates, and data assets. Governance, Maintenance & Support ... - Adhere to data governance and security frameworks. - Perform ... etc. - Knowledge of data governance frameworks and compliance standards (e.g., GDPR, POPIA ...
16 days ago
  • Job Placements
  • Durban
... export teams. Manage documentation and compliance with international trade regulations. ... and business development initiatives. Risk and Compliance Ensure all procurement activities ... compliance team to maintain up-to-date documentation and mitigate risks ...
16 days ago
  • Job Placements
  • Durban
... export teams. Manage documentation and compliance with international trade regulations. ... and business development initiatives. Risk and Compliance Ensure all procurement activities ... compliance team to maintain up-to-date documentation and mitigate risks ...
26 days ago
  • Job Placements
  • Durban
... export teams. Manage documentation and compliance with international trade regulations. ... and business development initiatives. Risk and Compliance Ensure all procurement activities ... compliance team to maintain up-to-date documentation and mitigate risks ...
29 days ago
  • Job Placements
  • Durban
Description: Job Title AML/KYC Analyst (Assistant Level) Department & Reporting ... and low-risk accounts (in line with targets and local compliance requirements ... , Relationship Managers, and Compliance Communicate with Compliance on progress, findings, ...
29 days ago
  • Job Placements
  • Durban
... strong focus on controls, compliance, and risk management. The role integrates ... , ensuring accuracy, compliance, and integrity of all data. Deliver monthly management ... group capital policies. ESG, Compliance & Risk Implement ESG initiatives in line ...
2 days ago
  • Job Placements
  • Durban
... strong focus on controls, compliance, and risk management. The role integrates ... , ensuring accuracy, compliance, and integrity of all data. Deliver monthly management ... group capital policies. ESG, Compliance & Risk Implement ESG initiatives in line ...
15 days ago
  • Job Placements
  • Durban
... sheet, and cash flow, ensuring data accuracy and integrity. Partner with ... payroll, and inventory controls, ensuring compliance with policies. Maintain accurate fixed ... disposals. Drive ESG compliance, SHEQ adherence, and risk mitigation initiatives. Track and ...
15 days ago
... business objectives. Regulatory compliance: Ensure compliance with regulations across diverse ... Regulatory & compliance: Navigate multi-market regulatory landscapes. Risk management: Assess ... and mitigate trade risks. Assertive, with risk-aware decision-making ...
16 days ago
  • Executive Placements
  • Durban
... business objectives. Regulatory compliance: Ensure compliance with regulations across diverse ... Regulatory & compliance: Navigate multi-market regulatory landscapes. Risk management: Assess ... and mitigate trade risks. Assertive, with risk-aware decision-making ...
29 days ago
... receivables and payables. Statutory Compliance and Audit Prepare supporting documentation ... policies and procedures to support compliance. Payroll Support Assist payroll ... tax legislation to ensure compliance. Compliance and Risk Ensure adherence to financial ...
8 days ago
  • Executive Placements
  • Durban
... forward-thinking, and fiercely data-driven, theyre not just riding ... compliance with IFRS and statutory regulations Oversee audit processes and manage risk ... technical finance skills (reporting, budgeting, compliance) â?? Management experience preferred (4 ...
22 days ago