Analyst, Regulatory Sme

Are you a skilled Credit Analyst with a passion for SME lending? We have an outstanding opportunity with a leading Financial Services company This renowned organization is seeking talented individuals to join their dynamic team. Our client is looking for a specialist with a high attention to detail and who can ensure documentation submitted is correct....

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...

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,...

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...

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 SummaryTo lead,...

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...

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...

Main duties and responsibilities:Identify and underwrite profitable accounts under direction and guidance from the Chief Underwriting Officer in accordance with AIG's standards, policies and procedures. Support the SME department by acquiring and retaining profitable business as well as correcting unprofitable policies, within underwriting authority. Manage...

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 SummaryTo provide...

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 SummaryThis role...

About our client:Our client is a leading educational institution partnering with to offer Microsoft-branded short courses. Their mission is to provide high-quality, accessible education to learners around the world.About the role:Developing with GitHub Copilot and VS CodeMicrosoft Security CopilotGenerative AI for Data ScienceConfigure SIEM security...

About our client:Our client is a leading educational institution partnering with to offer Microsoft-branded short courses. Their mission is to provide high-quality, accessible education to learners around the world.About the role:Developing with GitHub Copilot and VS CodeMicrosoft Security CopilotGenerative AI for Data ScienceConfigure SIEM security...

Job DescriptionJob Context Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk...

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,...

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...

About us, purpose, experience and qualificationsabout us:purpose: Responsible to prepare and present findings on data analysis in written and verbal reports to key stakeholders. Conduct analysis, timeseries analysis, classification models and deliver accurate and highquality analysis (e.g. test design and analysis). Responsibilities also include to ensure...