Regulatory Reporting Analyst: CA

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...

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,...

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...

We are looking for a recent CA(SA) graduate who is enthusiastic, eager to learn, and driven to grow in this role. This position involves a variety of key responsibilities:Preparing monthly management packs for the group in line with company policies.Compiling financial packs with commentary for presentation to board members and committees.Reviewing weekly...

A newly-qualified CA(SA) is essentialMain responsibilities include:Preparation of group monthly management pack in accordance with group policies.Preparation of financial pack and commentary for submission to the board and its committees.Preparation / review of group weekly flash results.Management and consolidation of Actual, Forecast and Plan data in...

A newly-qualified CA(SA) who is eager, hungry to learn and develop is ideal for the role Main responsibilities include:Preparation of group monthly management pack in accordance with group policies.Preparation of financial pack and commentary for submission to the board and its committees.Preparation / review of group weekly flash results.Management and...

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...

A newly-qualified CA(SA) is essential. Main responsibilities include: Preparation of group monthly management pack in accordance with group policies. Preparation of financial pack and commentary for submission to the board and its committees. Preparation / review of group weekly flash results. Management and consolidation of Actual, Forecast and Plan data in...

Gauteng, JHB - Northern SuburbsLeading Manufacturing concern of a listed company has a new opportunity for a Group Consolidations and Reporting Analyst. Report directly to the Group Financial Controller and be responsible for the timely and accurate preparation of consolidated monthly financial packs; timely and accurate preparation of consolidated forecasts...

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...

Job Purpose To produce and supply regulatory reporting requirements for the CIB business unit contributing toward the bank and the group requirements to SARB-PA as well as internal stakeholders. To perform financial analysis on business data in order to influence and communicate effectively with stakeholders by adding value to the business's financial...

Are you a CA(SA) with extensive reporting skills? Are you located within the Johannesburg East area? If you are a passionate financial professional, then this is the perfect opportunity for youJob & Company Description:This global Logistics company has experienced robust growth and is searching for a Senior Reporting Analyst to head up the reporting...

A leading independent Investment Management company based in Gauteng is looking for a Reporting Analyst to join their team of professionals.In this role, you will be responsible for portfolio valuation processes and systems, management fee calculations, portfolio regulatory and mandate limits, and performance measurement of investment products.The successful...

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

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...

Location: ZA, GP, Johannesburg, Baker Street 30 To prepare and coordinate the delivery of the BA610 financials and risk Regulatory Reporting to the South African Reserve Bank legal entities in order to obtain relevant risk and financial information in execution of the role. Qualifications Minimum Qualifications Type of Qualification: Bachelor'sDegreeField of...

Location: ZA, GP, Johannesburg, Baker Street 30 To prepare and coordinate the delivery of the BA610 financials and risk Regulatory Reporting to the South African Reserve Bank legal entities in order to obtain relevant risk and financial information in execution of the role.Qualifications Minimum QualificationsType of Qualification:Bachelor'sDegreeField of...

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...

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 team...

Data and Reporting Analyst | JHB | Footwear Industry:Join our dynamic team as a Data and Reporting Analyst in the vibrant Johannesburg footwear industry. As a pivotal member of our Operations team, you will drive data insights and reporting strategies to optimize business performance and enhance decision-making processes. If you're passionate about...