Regulatory 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

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 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...

**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...

**Requisition Details & Talent Acquisition Consultant** - REQ 133065 - Michelle Thabethe- Job Family- RISK, AUDIT & COMPLIANCE- Career Stream- REGULATORY COMPLIANCE- Leadership Pipeline- Manage Self Professional**Job Purpose** - To complete and manage the production and supply of Regulatory related information to the SA Reserve Bank (Prudential Authority). -...

**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...

**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...

To produce and supply regulatory reporting and capital adequacy for the bank and the Group to SARB and stakeholders (internal & external); the role may also require the management of a team. **Responsibilities**: - Manage, monitor, review analyse and interpretation of information to produce various regulatory and external reporting requirements. - Prepare,...

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...

**Job Number** - 71731 **Job Type** - Permanent **Job Title** - Regulatory Compliance Associate **Computer Skills** - MS Excel,MS PowerPoint,MS Word,Power BI,Veeva **Industry** - Pharmaceutical - Healthcare **City** - Johannesburg **Province** - Gauteng - Objective of the Role- This resource person will be managing and enhancing the compliance of the...

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 ensure compliance is maintained within the bank with specific focus on regulatory compliance reporting and support the Monitoring Specialist...

Qualifications:Must be a registered Chartered Accountant (SAICA)Role and Responsibilities:Gather relevant information from sources and stakeholders to fulfil regulatory requirements, including reconciling Balance Sheet and Income Statement BA return data with management accounts, ensuring accuracy through analysis and review.Assist in the preparation of...

Qualifications: Must be a registered Chartered Accountant (SAICA) Role and Responsibilities: Gather relevant information from sources and stakeholders to fulfil regulatory requirements, including reconciling Balance Sheet and Income Statement BA return data with management accounts, ensuring accuracy through analysis and review. Assist in the preparation of...

Empowering Africa’s tomorrow, together one story at a time. - 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...

Empowering Africa’s tomorrow, together one story at a time. - 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...

Empowering Africa’s tomorrow, together one story at a time. - 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...

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 This...

ThinkMarkets is a global financial technology company, specializing in providing multi-asset trading solutions to thousands of clients around the world. With our flagship ThinkTrader platform, we empower our clients to trade global markets 24 hours a day. Our mission is to bridge the gap between traders, investors, and platforms by enabling access to global...