Regulatory Analyst Jobs

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...

from: executiveplacements.com (+1 source) - 19 days ago

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...

from: executiveplacements.com - More than 30 days ago

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...

from: simplify.hr - 16 days ago

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...

from: executiveplacements.com (+1 source) - 21 days ago

Communicate Recruitment - Pretoria (+1 location)

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

from: executiveplacements.com (+2 sources) - 19 days ago

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

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

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...

from: executiveplacements.com - More than 30 days ago

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...

from: executiveplacements.com - More than 30 days ago

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 .

from: freerecruit.co.za - Yesterday

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

from: mrjobs.co.za - 16 days ago