8 Regulatory Analyst Jobs in Randfontein
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Finance Risk Regulatory Reporting Analyst (5-6 months_ - Banking / Financial services Isilumko Staffing (JHB) - Johannesburg Obtain information from stakeholders to fulfill regulatory requirements: Balance sheet recon, income statement Identify opportunities to drive business process improvement Principles of financial management... 19 days ago
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Senior Technical Data Analyst PBT Group - Johannesburg * In order to comply with the POPI Act, for future career opportunities, we require your permission to maintain your personal details on our database. By completing and returning this form you give PBT... 21 days ago
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Forensic Analyst FEM - 2198 Johannesburg, South Africa Preference will be given to candidates with professional certifications such as Certified Fraud Examiner (CFE), Certified in Financial Forensics (CFF), or a relevant forensic auditing qualification. A... 16 days ago
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Manager- Banking supervision Communicate Recruitment - Pretoria Foster Growth : Manage and nurture talent within your team, helping them grow through learning, development, and effective succession planning. A postgraduate qualification (NQF 8) in Economics, Risk Management... 1600000 Annually 19 days ago
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Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank Curiska - Johannesburg Customer Checks: Verify customer identity and information to ensure they meet legal and regulatory requirements. Reporting: Assist in preparing reports on client assessments and risks. Hiring: Graduates... More than 30 days ago
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Compliance Business Analyst Pretoria, City of Tshwane Metropolitan Municipality, Gauteng, 0126, South Africa ● Conducting and managing elicitation workshops / meetings ● Stakeholder engagement and management ● Functional requirements The post appeared first on . Yesterday
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Regulatory Reporting Analyst Magnus Consulting - Johannesburg, Gauteng, South Africa Regulatory Reporting: Prepare and submit daily, monthly, quarterly, and annual regulatory reports in compliance with local, national, and international regulations (e.g., Basel III, CRD IV, PRA, FCA, and... 22 days ago
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Regulatory Reporting Analyst (CONTRACT ROLE) From 1000 to 1000 (Ctc) - Monthly The Focus Group - Sandton, South Africa, Sandton, South Africa Manage defined risks in the finance/regulatory function and risk categories at targeted levels by adhering to internal and external guidelines/policies/procedures/business rules/compliance and governance... From 1000 to 1000 (Ctc) - Monthly 22 days ago
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