13 Regulatory Analyst Jobs
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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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Global Investment Operations Analyst – Regulatory Reporting Rory Mackie & Associates - Cape Town Relevant tertiary Degree/B Bus Sci in Finance, Statistics, Data Analysis or any related degree, with 3+ years of relevant monitoring of clients’ trade and transaction reporting obligations industry experience... More than 30 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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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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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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Regulatory Reporting Analyst Absa Group Limited - Gauteng, ZA Coordinate resources from other areas of the ABSA Group, planning and managing the timetable for data collection, consolidation and review of data and information and to ensure that deadlines are met in... Not specified More than 30 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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Seismic Reporting Analyst (12-month contract) Rory Mackie & Associates - Cape Town The role of a Seismic Reporting Analyst focuses on the timely and accurate production of Client Report Backs, Global Quarterly Investment Reports, and Sustainability Reports. The successful applicant will... 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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Analyst Credit Risk Collections Absa Group Limited - Gauteng, ZA Ensure the bank's credit, philosophy and all relevant legislation is adhered to | Customer Management: Investigate and resolve all escalated customer complaints. Demonstrate an in-depth understanding of... Not specified 16 days ago
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