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Risk and compliance data analyst jobs in Durban (108 jobs)

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  • Job Placements
  • Durban
... all cash-related activities, ensuring compliance with contractual obligations, implementing ... , security, HR, finance, and risk). Effective management of Cash Centre ... Effective management of the Risk process and Compliance: Monitoring loss prevention and ...
9 days ago
  • Executive Placements
  • Durban
... Keep the hazard and impact/risk register current as part of ... to address high-risk areas Monitor and assess compliance with the SHEQ ...
8 days ago
  • Executive Placements
  • Durban
... advice to clients; Threat and Risk assessments; Client liaison and professional ... met at all times; Ensure compliance to the Companys disciplinary code ... of methods and techniques for risk management, business impact analysis, counter ...
12 days ago
  • Executive Placements
  • Durban
... and packs for board, audit, risk, and investment committee meetings. ð??? ... in financial strategy, forecasting, and risk management. Solid experience in managing ... improvement. Strong knowledge of tax, compliance, and governance. Systems exposure: SAP ...
a month ago
  • Job Placements
  • Durban
... 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. ...
8 days ago
... achieve business objectives. Regulatory compliance: Ensure compliance with regulations across diverse markets ... ’s logistical and financial frameworks. Risk management: Manage and control trade ... risks for each sale. Market insight ...
15 days ago
  • Executive Placements
  • Durban
... protocols. Conduct regular safety audits, risk assessments, and inspections. Investigate ... management on safety performance and compliance. Help with scheduling training, ... maintenance, and audits. Coordinate safety compliance for new hires and contractors ...
4 days ago
... , laboratory and pharmacy) to ensure compliance with study protocols, SOPs, ICH ... adverse events (AEs/SAEs), and data queries Review essential study documentation ... -out activities, ensuring data integrity and regulatory compliance are maintained throughout the ...
8 days ago
  • Job Placements
  • Durban
... digital) ensuring confidentiality and compliance with data protection laws. Support ... bonuses, deductions, leave). Ensure compliance with statutory requirements (PAYE, UIF ... and discretion. 3. Compliance & Reporting Ensure compliance with South African labour ...
2 days ago
  • Job Placements
  • Durban
... billing processes, ensuring accuracy and compliance with medical aid requirements. Submit ... monitor care plans. Provide effective risk management to reduce hospitalisation costs ... and development to maintain CPD compliance and clinical coding standards. ...
7 days ago
  • Job Placements
  • Durban
... our market footprint. Ensure Excellence & Compliance: Manage and grow existing client ... our company culture and ensure compliance with FAIS and all related ... and appropriate experience in both risk and investment FSCA categories.
7 days ago
  • Job Placements
  • Durban
... and accurate payroll processing, including data validation and approvals. Support remuneration ... Self-Service modules. Ensure system data accuracy and train users where ... changes for payroll alignment. Reporting & Compliance Prepare and submit statutory reports ...
8 days ago
  • Job Placements
  • Durban
... and advise on potential legal risks. Support preparation of evidence and ... collecting and verifying relevant employee data. Assist with performance management tracking ... to HR reports, audits, and compliance reviews. Provide administrative support for ...
18 days ago
  • Executive Placements
  • Durban
... scenario planning to assess business risks and opportunities. Partnering with senior ... analysis, and management presentations. Ensuring compliance with financial policies, procedures, and ... with the ability to translate data into actionable insights. Excellent ...
21 days ago
  • Executive Placements
  • Durban
... process improvements Internal Control Ensure compliance with GCF, DoA, and internal ... monthly control checks and maintain risk register CAPEX, Tooling & Fixed Assets ... with financial insights Ensure IFRS compliance and Onestream reporting Audits & Year ...
2 months ago
  • Executive Placements
  • Durban
... ensure adherence to all safety, risk, regulatory, legal and industry requirements ... adherence to scheduled legal and compliance training for the department, including ... inspections for machinery and ensuring compliance to OHSA. Ensure contractors safety ...
3 months ago
  • Job Placements
  • Durban
... , and reviewing forex exposure for risk mitigation. Accounts Receivable: Allocating customer ... tasks, month-end close, and compliance with internal policies and procedures ...
3 days ago
  • Executive Placements
  • Durban
... and fixed assets control Risk management, governance and compliance Sales and commercial ...
4 days ago
  • Executive Placements
  • Durban
... and fixed assets control Risk management, governance and compliance Sales and commercial ...
5 days ago
  • Job Placements
  • Durban
... as well as ensuring full compliance of the Food Safety management ... with stock take and investigations Risk Management Custodian of the MYOSH ...
8 days ago