Regulatory Risk Analyst

A very well-established, JSE-listed company is looking for a Regulatory Reporting Analyst to join their team. - Regulatory reporting - Risk management - BA returns Minimum Requirements: - BCom Honours degree - 3 years commercial experience - Regulatory Reporting experience Disclaimer

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - To provide robust assurance of the level of compliance to regulatory requirements by monitoring processes and related controls in accordance...

Are you a data-driven Finance Professional? Do you thrive on uncovering hidden insights within financial data and making an impact through compliance and process enhancement? If so, this **12-month contract** opportunity at our client might be ideal for you. **Minimum requirements include**: - Relevant Degree/ Diploma in Finance - CA (SA) is preferred - 2...

**Job Classification** - Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership Pipeline- Manage Self: Technical - FAIS Affected**Job 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...

Job Description Hello future Risk Analyst Ashburton Investments is a new generation investment manager that offers investors access to more sources of return and more ways to manage risk. In the institutional space in South Africa as well as our Global business, we pride ourselves on offering solutions to address clients’ holistic balance sheet needs,...

IQbusiness is a leading independent management consulting firm. We are looking for someone to join our SOL_GRC team as a Risk & Regulatory Specialist. In a world that is constantly changing, organisations need to adapt quickly to respond to new risks and take advantage of new opportunities. IQ’s GRC division advises organisations on how to effectively...

Job Overview:Curiska is seeking a skilled Risk Management Analyst to join our team. As a key member of our financial crimes department, you will be responsible for reviewing and assessing the quality of client applications processed by our team.Responsibilities:• Review and assess client applications for compliance with regulatory requirements• Process...

**Gauteng**, JHB - Eastern Suburbs** **(Market related)** Our client in the Automotive Financial Services Industry is seeking a Credit Risk Analyst to join their team in Johannesburg. **Duties & Responsibilities**: - Formulate and improve the basic system and management principles of the company's comprehensive risk management system, establish the...

Job Description To ensure that internal and external reporting pertaining to market, counterparty credit and other risk types is done in accordance with industry and prudential standards, considering business policies and risk frameworks. To interpret regulations, engage with internal and industry stakeholders (BASA), translate regulatory requirements into...

Isilumko Staffing (JHB) is seeking an experienced Senior Credit Risk Modelling Business Analyst to join their team on a 6-month contract in Johannesburg.Key Highlights:Salary: R1,200,000 - R1,800,000 per annumBachelor's or Master's degree in Economics, Statistics, Finance, Mathematics, or related fieldNo less than 6-10 years of experience in data/business...

**Requisition Details & Talent Acquisition Consultant** - REQ 135871 - Michelle Thabethe Location: Sandton Closing Date: 17 October 2024 - Job Family- Project, Process and Product- Career Stream- Product- Leadership Pipeline- Manage Self: Professional (MSP)**Job Purpose** - To use advanced data analytics techniques to generate reports that provide...

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 Summary To...

**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 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 highlights** - Full time - Johannesburg, Gauteng, South Africa - Market Risk **Job ID** - R200000898**Closing date** - 01/11/2024**Last Updated** - 24/10/2024*** **Senior Model Risk Analyst** Reference Number: HRR0001057 Location: Melrose Arch, Johannesburg, South Africa Department: Risk function Reporting to: Product Risk Lead **JOB...

**Job Advert Summary**: Hello there....., an exciting new opportunity has just become available at our Hollard Group Risk within our Risk and Compliance area. We are looking to recruit a Risk and Compliance Analyst **Hollard Group Risk (HGR) is a specialist group risk underwriter and focuses on the provision of group covers in South Africa.** The Risk and...

Our client has an opportunity available for a Country Risk Analyst based in Midrand. **Requirements**: - Postgraduate degree in an appropriate field specialising in Economics, Regional Development, Business Economics, Development studies or Finance. - 10+ years progressive experience in providing Country Risk profiles or Risk Analysis within a finance...

**Job Purpose**Responsibilities**: - Provide expert advice, guidance and oversight on all client records in line with requirements to ensure regulatory compliance with respect to FATCA / CRS, beneficial ownership and EXCON Manage the input provided into new and existing business products and processes in relation to regulatory requirements to improve...

**What will you do?** - A position as - **Regulations Specialist** exists in Regulatory Risk & Governance, Santam Specialist Solutions.Provide proactive Regulatory advice, support to, and manage regulatory change in Specialist Solutions. Ensure that products, business solutions and services within Specialist Solutions are provided within the existing...

Job Title: Senior Risk AnalystWe are seeking a highly skilled Senior Risk Analyst to join our team at The Recruitment Council. This is a great opportunity for a Senior Actuarial Analyst looking to advance their career in the actuarial field.Job Description:As a Senior Risk Analyst, you will provide risk management support and mentor junior analysts within...