Analyst, Regulatory Monitoring Reporting

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 Req133022Closing Date13 April 2024LocationSandtonTalent Acquisition ConsultantPoppy Mlotshwa Job PurposeTo analyse and monitor regulatory risk indicators associated with money laundering; terrorist financing and sanctions compliance to ensure risks to Nedbank Group are mitigated.Job ResponsibilitiesEnsure compliance to regulatory requirements, improved...

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...

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,...

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 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...

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...

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...

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 SummaryAs an...

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...

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...

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...

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...

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...

Responsibilities: Liaise with outsourced fund administrators (portfolio and transfer agency). Monitor outsourced administrators' performance/deliverables i.e. this includes daily and monthly valuation and reporting processes, quarterly regulatory reporting like Regulation 28, Total Expense Ratio/Total Investment Cost and SARB reporting, review and approval...

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...

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...

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...

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...