Regulatory Analyst Jobs in Sandton

The Focus Group - Sandton, South Africa, Sandton, South Africa (+1 location)

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

from: pnet.co.za (+1 source) - 23 days ago

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) - 20 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) - 22 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 - 17 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

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...

from: pnet.co.za - 23 days ago