Financial Surveillance Analyst – Regulatory Reporting

Exciting opportunity to gain exposure at a leading bank. This is a contract remote role for a Regulatory Reporting Analyst at one of SA's big banks. The Regulatory Reporting Analyst will be responsible for day-to-day tasks which include analyzing financial data, creating reports, and providing insights for regulatory reporting requirements. The Regulatory...

Primary Purpose To capture and process BOP and IVS reporting, in line with regulatory and compliance guidelines and assist the senior signing official and Manager of department with the effective day‑to‑day operations in Financial Surveillance, such as processing non‑complex applications, consulting with Back Office and branches on non‑complex...

To capture and process BOP and IVS reporting, in line with regulatory and compliance guidelines and assist the senior signing official and Manager of department with the effective day-to-day operations in Financial Surveillance, like processing non- complex applications, consultation with Back Office and branches on non-complex matters, capturing data for...

Primary Purpose To capture and process BOP and IVS reporting, in line with regulatory and compliance guidelines and assist the senior signing official and Manager of department with the effective day‑to‑day operations in Financial Surveillance, like processing non‑complex applications, consultation with Back Office and branches on non‑complex...

Primary PurposeTo capture and process BOP and IVS reporting, in line with regulatory and compliance guidelines and assist the senior signing official and Manager of department with the effective day-to-day operations in Financial Surveillance, like processing non- complex applications, consultation with Back Office and branches on non-complex matters,...

Primary PurposeTo capture and process BOP and IVS reporting, in line with regulatory and compliance guidelines and assist the senior signing official and Manager of department with the effective day-to-day operations in Financial Surveillance, like processing non- complex applications, consultation with Back Office and branches on non-complex matters,...

JOBNUMBER **iOCO03278** - CONTRACT TYPE **Permanent** - CONTRACT TYPE: **Hybrid** **The Role**: We are looking for a **Senior Market Surveillance Analyst **who will monitor and review trading activity of listed security with the objective of identifying market abuse and the referral thereof to the Financial Sector Conduct Authority for further...

Primary PurposeTo capture and process BOP and IVS reporting, in line with regulatory and compliance guidelines and assist the senior signing official and Manager of department with the effective day-to-day operations in Financial Surveillance, like processing non- complex applications, consultation with Back Office and branches on non-complex matters,...

A financial services provider in Sandton is seeking an experienced individual to capture and process BOP and IVS reporting while assisting with day-to-day operations in Financial Surveillance. Ideal candidates should have Grade 12 and at least 1 year of foreign exchange experience. Responsibilities include managing relationships with internal clients and...

A major South African bank is looking for an entry-level Financial Surveillance Officer responsible for capturing financial surveillance applications and assisting with compliance reporting. This full-time position requires a Grade 12 education and experience in foreign exchange. Ideal candidates will possess strong customer service skills and attention to...