14 Regulatory Analyst Jobs in Johannesburg
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Analyst, Regulatory SME Johannesburg, Gauteng, South Africa AML experience, specifically front line and back offices processes, products and systems. Experience in business report writing. Type of Qualification: First Degree Qualifications 29 days ago
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Head: Investor Relations and Company Secretary TalentCru - Johannesburg Develop and implement an effective investor relations strategy to enhance the company's reputation and credibility among shareholders and the investment community. Relevant professional qualifications... More than 30 days ago
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Analyst, Regulatory Monitoring Reporting Johannesburg, Gauteng, South Africa Fully Proficient as a Qliksense developer with relevant work experience Analyst, Regulatory Monitoring Reporting Job Overview #J-18808-Ljbffr More than 30 days ago
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Data Steward - Johannesburg Nedbank - Gauteng, Johannesburg, SA Ensure all personal development plan activities are completed within specified timeframe to ensure personal growth and application of new competence in function to enable effectiveness in performance of... Not specified More than 30 days ago
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Analyst : Business risk and Risk Appetite Nedbank - Johannesburg, ZA To provide expertise; advice; assistance; consultancy services and general support required by Nedbank for all risk appetite and business risk (including country/geopolitical risk) matters. Manage stakeholder... 6 days ago
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Investment Analyst (Gauteng) Nedbank - Gauteng, Johannesburg, SA All activities linked to preparing, analysing, and reviewing the transactions in the investment business whilst supporting our clients and advisors, and aligning to business, compliance, and risk processes... Not specified More than 30 days ago
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VP, Mergers & Acquisitions, Investment Banking Standard Bank Group - Gauteng, Johannesburg, SA Independently implementing applicable policies, systems, processes, and procedures to ensure compliance with CIB risk, regulatory framework and fulfilment of all relevant risk and business control requirements... Not specified More than 30 days ago
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Assistant Manager: Audit Supervisor Afrizan People Intelligence (PTY) LTD - Johannesburg, Gauteng, South Africa Ensure compliance assurance by assessing member firms' adherence to regulations and standards, conducting thorough on-site reviews to identify and address areas of risk. Should you not receive feedback... 5 days ago
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Senior Business Analyst - Fraud Management Owethu Managed Services - Johannesburg, Gauteng, South Africa Data Analysis: Perform data analysis and visualization to identify suspicious activities, patterns, and anomalies indicative of fraudulent behavior, leveraging data mining techniques and fraud detection... 25 days ago
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Senior Business Analyst - Regulatory Experience - Contract HR Genie - Sandton Decompose and document epics, features, themes, hypothesis statements, PI objectives and user stories by identifying gaps, missing stories and acceptance criteria, scenario development and all requirement... R500 - 565 per hour More than 30 days ago
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