Where
Where

Risk and compliance data analyst jobs from the company Job placements in Gauteng (340 jobs)

Sort by:
... financial goals, needs, and risk tolerance, providing expert advice through ... legislative regulations and adhering to compliance requirements. What You'll ... skills. Strong administration, organization, and data analysis abilities. A personable, presentable, ...
18 days ago
  • Job Placements
  • Johannesburg
... all sites, enabling legal compliance, risk mitigation, and performance improvement ... standards. The role drives environmental compliance, reporting, training, and stakeholder ... applicable. Legal Compliance and Permitting Ensure compliance with South African ...
a day ago
  • Job Placements
  • Johannesburg
... client liquidity for operational needs. Risk Monitoring: Track and assess treasury ... errors and prevent fraud. Reporting & Compliance: Assist with preparing financial and ... Knowledge of financial regulations and risk management best practices Strong analytical ...
8 days ago
  • Job Placements
  • Johannesburg
... Be Responsible For: Customer Master Data Management: Open and maintain customer ... is in place Keep customer data up to date on internal ... and administrative queries Bad Debt & Risk Management: Monitor slow payers using ...
8 days ago
  • Job Placements
  • Johannesburg
... BI solutions, extracting and transforming data into a reporting warehouse Manage, ... business needs Work closely with Analysts and users to gather ... integrity, and reconciliations with source data Competencies: Effective communication and interpersonal ...
8 days ago
... goods ? Oversee the stock management data process ? Ensure the highest level ... of data integrity ? Report and scorecard stock ... -hoc analysis ? Provide input for risk and opportunity management by evaluating ...
9 days ago
  • Job Placements
  • Johannesburg
... developments. Assess clients risk tolerance and recommend appropriate risk management strategies. ... Provide advice on investment and risk products. Identify opportunities for ... in marketing initiatives. Ensure compliance with industry regulations and ethical ...
11 days ago
  • Job Placements
  • Johannesburg
... client liquidity for operational needs. Risk Monitoring: Track and assess treasury ... errors and prevent fraud. Reporting & Compliance: Assist with preparing financial and ... Knowledge of financial regulations and risk management best practices Strong analytical ...
12 days ago
  • Job Placements
  • Johannesburg
... Be Responsible For: Customer Master Data Management: Open and maintain customer ... is in place Keep customer data up to date on internal ... and administrative queries Bad Debt & Risk Management: Monitor slow payers using ...
12 days ago
  • Job Placements
  • Johannesburg
... BI solutions, extracting and transforming data into a reporting warehouse Manage, ... business needs Work closely with Analysts and users to gather ... integrity, and reconciliations with source data Competencies: Effective communication and interpersonal ...
12 days ago
  • Job Placements
  • Johannesburg
... BI solutions, extracting and transforming data into a reporting warehouse Manage, ... business needs Work closely with Analysts and users to gather ... integrity, and reconciliations with source data Competencies: Effective communication and interpersonal ...
15 days ago
... goods ? Oversee the stock management data process ? Ensure the highest level ... of data integrity ? Report and scorecard stock ... -hoc analysis ? Provide input for risk and opportunity management by evaluating ...
18 days ago
  • Job Placements
  • Johannesburg
... Be Responsible For: Customer Master Data Management: Open and maintain customer ... is in place Keep customer data up to date on internal ... and administrative queries Bad Debt & Risk Management: Monitor slow payers using ...
22 days ago
  • Job Placements
  • Johannesburg
... Be Responsible For: Customer Master Data Management: Open and maintain customer ... is in place Keep customer data up to date on internal ... and administrative queries Bad Debt & Risk Management: Monitor slow payers using ...
22 days ago
  • Job Placements
  • Johannesburg
... client liquidity for operational needs. Risk Monitoring: Track and assess treasury ... errors and prevent fraud. Reporting & Compliance: Assist with preparing financial and ... Knowledge of financial regulations and risk management best practices Strong analytical ...
23 days ago
  • Job Placements
  • Johannesburg
... client liquidity for operational needs. Risk Monitoring: Track and assess treasury ... errors and prevent fraud. Reporting & Compliance: Assist with preparing financial and ... Knowledge of financial regulations and risk management best practices Strong analytical ...
23 days ago
  • Job Placements
  • Johannesburg
... a manner that does not present risk to the health & safety of ... ; Entering of results as data into Data Entry Software if required; General ...
24 days ago
... goods ? Oversee the stock management data process ? Ensure the highest level ... of data integrity ? Report and scorecard stock ... -hoc analysis ? Provide input for risk and opportunity management by evaluating ...
24 days ago
  • Job Placements
  • Johannesburg
... client liquidity for operational needs. Risk Monitoring: Track and assess treasury ... banking operations, SWIFT, and FIC compliance Bachelors degree in Finance, Accounting ... Knowledge of financial regulations and risk management best practices Strong analytical ...
29 days ago
... goods ? Oversee the stock management data process ? Ensure the highest level ... of data integrity ? Report and scorecard stock ... -hoc analysis ? Provide input for risk and opportunity management by evaluating ...
a month ago