Regulatory Compliance Analyst Jobs in Gauteng

Curiska - Johannesburg

Document Review: Review and assess customer documents and ownership details. Attention to Detail: Ability to spot discrepancies in customer information and documents. Compliance Support: Stay updated on...

from: executiveplacements.com - 7 days ago

Network Recruitment - Johannesburg

Develop and execute financial strategies that drive growth, profitability, and efficiency. 3+ years of experience leading a team of 6, within the investments or capital markets sectors Prepare accurate...

from: executiveplacements.com - 21 days ago

Nedbank - Johannesburg, ZA

Senior role tasked with leading data and analytics in order to support business, enabling analytics and development of Capital and Impairment models and driving process and systems optimisation. Data remediation...

from: Nedbank - 7 days ago

Network Recruitment - Johannesburg

Oversee the creation of budgets, financial forecasts, and ensure alignment with company goals. Monitor cash flow, manage working capital, and optimize liquidity for business operations. 3+ years of experience... R800 000

from: executiveplacements.com - 8 days ago

PBT Group - Johannesburg

Analyse, profile, and interpret complex data sets from multiple systems to support reporting, analytics, and data quality initiatives. Develop and maintain SQL queries and scripts for validation, transformation...

from: executiveplacements.com - More than 30 days ago

Pretoria, City of Tshwane Metropolitan Municipality, Gauteng, 0126, South Africa

● Solution evaluation, verification and validation. Valid Business Analyst degree or certification ● Risk management

from: freerecruit.co.za - 10 days ago

The South African Broadcasting Corporation - Gauteng, ZA

Monitor government gazettes and notify the Policy and Regulatory Affairs team timeously by means of a brief summary Provide regular reports on competitors and industry developments within regulatory framework... Not specified

from: mrjobs.co.za - 16 days ago

Losika Consulting - Sandton/Stellenbosch, Western Cape, Gauteng, South Africa

Document current vs future state business processes and assist with process reengineering where applicable. Experience with systems or tools related to AML (e.g., SAS AML, Actimize, FICO TONBELLER, or... R450 - R650 per hour

from: pnet.co.za - 18 days ago

Blueion Support Services - 2191 Sandton, South Africa

NOTE : THE SUCCESFULL CANDIDATE WILL BE REQUIRED TO SPEND TWO WEEKS AT THE HEADOFFICE IN UAE (Dubai) Translate business needs into clear functional specifications and user stories for development teams...

from: simplify.hr - More than 30 days ago

FSCA South Africa - Gauteng, ZA

The candidate must have knowledge and exposure to the retirement fund benefit administration industry and an understanding of section 13B of the Pension Funds Act, 1956 and Board Notice 24 of 2002. Liaise... Not specified

from: mrjobs.co.za - More than 30 days ago