Regulatory Analyst

We are looking for a meticulous and proactive Business Analyst to join our dynamic team!Gather relevant information from sources and stakeholders to meet regulatory requirements, such as reconciling Balance Sheet and Income statement BA return information with management accounts, ensuring accuracy, and addressing any issues.Identify opportunities to enhance...

Analyst, Regulatory Monitoring Reporting Job Overview Business Segment: Personal & Private Banking To conduct regulatory monitoring within CHNW on a specific set of regulatory requirements (e.g., PEPS, Sanctions, EDD, FIC Amendment Bill, CTR, Waterfall (KYC), AML Training, Quality Assurance, etc.) as prescribed by the Regulatory Monitoring framework and...

Regulatory Reporting Analyst: Banking: 1 Year FTCJoin a renowned banking client as a Regulatory Reporting Analyst on a fixed-term contract. Your role involves producing and supplying regulatory reporting requirements for the CIB business unit to meet SARB-PA and internal stakeholders' needs.Conduct financial analysis on business data to effectively...

Job Classification Job Family Risk, Audit and Compliance Career Stream Regulatory Compliance Leadership Pipeline Manage Self: Technical FAIS AffectedJob Purpose To provide business analysis and support services to stakeholders to enable the monitoring of regulatory risks associated with money laundering and terrorist financing to ensure risks to Nedbank...

Job DescriptionThis opportunity is all about supporting stakeholders by providing business analysis and services to keep an eye on potential money laundering and terrorist financing risks faced by Nedbank Group. It's your chance to tackle regulatory risks head-on.Key ResponsibilitiesEnsure project delivery is smooth and efficient by providing input and...

Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Simmonds Street 5 To conduct regulatory monitoring within CHNW on a specific set of regulatory requirements (e.g., PEPS, Sanctions, EDD, FIC Amendment Bill, CTR, Waterfall (KYC), AML Training, Quality Assurance, etc.) as prescribed by the Regulatory Monitoring framework and drives...

Requisition Details & Talent Acquisition Consultant REQ Michelle Thabethe Job Family RISK, AUDIT & COMPLIANCE Career Stream REGULATORY COMPLIANCE Leadership Pipeline Manage Self ProfessionalJob Purpose To complete and manage the production and supply of Regulatory related information to the SA Reserve Bank (Prudential Authority). To provide oversight,...

Regulatory Reporting Analyst: Banking: 6 months FTCKey Requirements: Regulatory reporting: creating and maintaining reports that keep the company in compliance with government regulations. Ability to work independently on projects with attention to detail. Ability to communicate effectively and convey information. Review reports for accuracy and completeness...

Bring your possibility to life Define your career with us With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryThis role...

Our PurposeWe work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

Select how often (in days) to receive an alert: Create Alert Are you all about making sure things are top-notch when it comes to quality and compliance? Do you have a knack for quality assurance and production? Well, guess what? We're on the hunt for a Quality Analyst to hop on board with us. If you're the type who dots the i's and crosses the t's, if...

Introduction:The Economist Group is the leading source of analysis on international business and world affairs. We deliver our information through a range of formats, from newspapers and magazines to conferences and electronic services. What ties us together is the objectivity of our opinion, the originality of our insight, and our advocacy of economic and...

Job Vacancy: Actuarial AnalystAre you a highly skilled Actuarial Analyst with a passion for numbers and the pharmaceutical industry? We are seeking a talented individual to join our team at IPS Health and Wellness. As an Actuarial Analyst, you will play a crucial role in supporting our organisation's financial decision-making process and contribute to our...

TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:TransUnion is currently recruiting for a Compliance Monitoring Sr Analyst to support the development and implementation of a Global Compliance Monitoring program. This role will be a strategic and trusted partner to our Operations team.At TransUnion, we have a welcoming and energetic environment that...

Closing Date 30 November 2023Job Purpose To manage self or a team of regulatory analysts, and ensure that FICA, FATCA & CRSrelated activities & functions are executed within defined AML standards & requirements while simultaneously maintaining control over applicable processes, in accordance with Client Services StrategyResponsibilities: Manage a team and...

Technical Data Analyst: Banking: 1 Year FTCTechnical data analyst skills required to enable the data lifecycle within EDS, namely the ability to profile source data and complete the relevant mapping documentation to enable the data integration between source system (golden/trusted) and target system (LOB). An understanding of data warehousing concepts is...

Job DescriptionIQbusiness is a leading independent management consulting firm.We are looking for someone to join our Data & Analytics Capability team that has experience in predictive analytics or providing analytical inputs into financial and risk models.We are primarily looking for Quantitative Analysts who are able to programme in R, however SAS, SQL, VBA...

Snr Investment Compliance AnalystTop Asset Mgt firm seeks astute indiv. Be instrumental in monitoring Investment Compliance on pre & post trade basis on Investment instruments. Provide sound advice to the business on Investment compliance. Ensure relevant regulatory reporting is adhered to. Exciting new career opportunity with market leader. Main...

Job Title: Lead Solutions AnalystLocation: JohannesburgContract type: Contract (6-month contract)**HybridRoles and responsibilities: Solution/System Analyst required to Analyse the As-Is System and its interfaces. Identify and engage with Interfacing systems in terms of solution design and documenting the processes. Translate elicited business requirements...

Bring your possibility to life Define your career with us With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryJoin the...