Regulatory Analyst

4 Month contract role with top tier financial services entity requires the services of a skilled Compliance Monitoring Analyst with a focus on FAIS, Banks Act, Data Privacy and Garnishee orders.Job PurposeThe Monitoring Analyst proactively identifies, assesses, reports and mitigates compliance risks across the bank. The incumbent enforces and upholds Banks...

4 Month contract role with top tier financial services entity requires the services of a skilled Compliance Monitoring Analyst with a focus on FAIS, Banks Act, Data Privacy and Garnishee orders. Job Purpose The Monitoring Analyst proactively identifies, assesses, reports and mitigates compliance risks across the bank. The incumbent enforces and upholds Banks...

The Analyst: Regulatory Affairs and Public Policy Research will be responsible to support research and analytical insights for Regulatory Affairs, Regulatory Strategy and Public Policy functions on political, policy, legislative and regulatory issues that have an impact on MTN Group.

**Job & Company Description**: **Education**: - BCom Finance degree - CA(SA) is advantageous **Job Experience & Skills Required**: - 3 - 5 years’ experience in regulatory environment - Strong BA returns background (BA900, BA600 and BA700) - Reporting experience essential - Microsoft Excel Advance skills - Working in a project environment and high...

TransUnion's Job Applicant Privacy Notice **What 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...

**Duties**: - Financial reporting - SOX reconciliations - Assist in the preparation of regulatory reports - Technical (insurance and reinsurance) and non-technical (management expenses) payments function - Supervise and manage accounts payable function - Deal with the intercompany reconciliations and settlements process Job Experience & Skills...

An industry dominating Bank is on the lookout for a Quantitative Analyst to build all their IFRS 9 impairment models from scratch! **Job & Company Description**: This is a leading bank with a global footprint, which is known for being innovating in the ever changing market. They believe in rewarding employees for outstanding contributions and providing...

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: You will bring your knowledge of relevant regulations and expertise in compliance processes to assist TransUnion with its legal and business obligations. Be a business partner and a trusted advisor to assigned business units, ensuring that the compliance and ethics program activities align with...

**Job Title: Senior Quantitative Analyst - Credit Risk Assurance** - Are you a smart, driven, curious and collaborative quantitative analyst? Leverage your deep, technical credit risk knowledge to deliver lasting value in this challenging Group Risk role. You will be exposed to all aspects of credit risk across the Group, and you will provide assurance that...

A giant JSE-listed listed organisation is looking to employ a Financial Analyst to monitor and diagnose benchmarks and trends across financial data, systems and processes. **Minimum Requirements**: - CA(SA) - Big 4 articles - Minimum 2 - 4 years post article experience in data analytics **Performance Areas (Responsibilities)**: - Improved risk...

Gauteng, JHB - Northern Suburbs Leading 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...

A banking client is seeking to hire an experienced and qualified SOLUTION ANALYST to work in a demanding fast delivery environment for the Pan­African Remittance team. Knowledge of the National Payment System.  The incumbent will work as part of a DevOps team, leverage specialist analysis & testing tools, frameworks, techniques, and practice to elicit,...

JOB DESCRIPTION: Job Title: Solution AnalystDuration: 8 Month Contract (Renewable), HybridLocation: Johannesburg, CBDDUTIES AND RESPONSIBILITIES:Identify and engage with Interfacing systems in terms of solution design and documenting the processes.Translate elicited...

JOB DESCRIPTION: Job Title: Solution AnalystDuration: 8 Month Contract (Renewable), HybridLocation: Johannesburg, CBDDUTIES AND RESPONSIBILITIES: Identify and engage with Interfacing systems in terms of solution design and documenting the processes. Translate...

**Requisition Details & Talent Acquisition Contact** - REQ 131517- Tshego Semenya- Location: Johannesburg- Closing date: 17 April 2024**Cluster** - Group Risk**Career Stream** - Quantitative **Leadership Pipeline** - Manage Self: Professional **Position** - Quantitative Analyst**Job Purpose** - The validation of the models used for the calculation...

**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...

**Requisition Details & Talent Acquisition Contact** - REQ 126449- Tshego Semenya**Cluster** - Group Risk**Career Stream** - Regulatory Compliance**Leadership Pipeline** - Manage Self Professional**Position** - AML,CFT & Sanctions Analyst Subsidiaries**Job Purpose** - To analyse and interpret trends, best practice, regulatory risk requirements, higher home...

Our client is on the hunt for a candidate to take on the role of a Finance Business Analyst, where you will the Finance Business in the analysis, improvement and redesign of core and support business processes from current state assessments to post-implementation support in order to deliver an improvement in efficiency, high levels of standardization and...

Job responsibilities: Data Analysis and Interpretation:- Analysis of complex data sets to derive actionable insights.- Development and maintenance of statistical models and algorithms for actuarial assessments- Use of predictive modelling techniques to forecasting, costing and risk management.AI Integration:- Explore and integrate artificial intelligence...

Job responsibilities: Data Analysis and Interpretation:- Analysis of complex data sets to derive actionable insights.- Development and maintenance of statistical models and algorithms for actuarial assessments- Use of predictive modelling techniques to forecasting, costing and risk management.AI Integration:- Explore and integrate artificial intelligence...