Regulatory Analyst

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...

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...

**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...

**Regulatory Reporting Analyst: Banking: 6 months FTC** **Key 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...

Job ClassificationJob FamilyFinanceCareer StreamAccountingLeadership PipelineManage Self: ProfessionalFAIS AffectedJob PurposeTo perform financial analysis on business data in order to leverage and communicate effectively with stakeholders; so as to add value to the businesss financial management strategy.Job ResponsibilitiesBuild research capabilities by...

**Introduction**: The Economist Group is the leading source of analysis on international business and world affairs. We deliver our information through a range of formats, from newspapers and magazines to conferences and electronic services. What ties us together is the objectivity of our opinion, the originality of our insight, and our advocacy of economic...

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...

**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...

Control Risks is a specialist risk consultancy that helps to create secure, compliant and resilient organisations in an age of ever-changing risk. Working across disciplines, technologies and geographies, everything we do is based on our belief that taking risks is essential to our clients’ success. We provide our clients with the insight to focus...

Our client in the financial sector is urgently looking for a Data Analyst to: - Maintain the Reference Data, Market reference data of financial instruments and the valuation of these instruments. - Investment classes used are equity, fixed interest, derivatives, unit trusts, money market and cash securities. - The Client Reference Data, Market reference...

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...

The South African Broadcasting Corporation’s job vacancy, Career and Recruitment Job title : Senior Scheduling Analyst jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : April 01, 2024 Quick Recommended Links Jobs by Location Job by industries Main purpose:           Reporting to the Regulatory Compliance Specialist: To assist...

Our client, an established Investment Manager, is currently seeking a Senior Credit Analyst with Asset Management experience to join their team of professionals in Johannesburg. **Responsibilities**: - Analyze financial data and credit history to determine the likelihood of a borrower honoring their financial obligations - Evaluate the overall...

**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...

**Job Description**: The main purpose of this role is to drive the RPP Technical Analysis activities between BSA, Industry Participants and Offshore delivery teams and ensure technical requirements and build specifications align to business requirements. Understand RPP messaging and provide consultation on design, development and maintenance of system using...

**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...

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...