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...

Job Title: Regulatory Data Business AnalystJob SummarySpecd is seeking a highly skilled Regulatory Data Business Analyst to support the Markets business area by enhancing and maintaining regulatory and compliance processes for Regulatory Reporting.Key ResponsibilitiesDevelop and implement a data quality process to ensure the accuracy, completeness, and...

**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 Title: Regulatory Data Business AnalystJob Context:The Regulatory Data Business Analyst will play a crucial role in supporting the Markets business area by enhancing and maintaining regulatory and compliance processes for Regulatory Reporting. This position involves documenting, creating, and managing requirements and specifications for collecting data...

JOB DESCRIPTION INFORMATION: Job Title: Regulatory Data Business AnalystEmployment Type: 3 Months Contract, Onsite (Renewable)Work Location: Johannesburg, Sandton JOB CONTEXT:The Regulatory Data Business Analyst will play a crucial role in supporting the Markets...

JOB DESCRIPTION INFORMATION: Job Title: Regulatory Data Business AnalystEmployment Type: 3 Months Contract, Onsite (Renewable)Work Location: Johannesburg, Sandton JOB CONTEXT: The Regulatory Data Business Analyst will play a crucial role in supporting the...

We are seeking a highly skilled Senior Regulatory Financial Analyst to join our team at Citi.About the RoleThe ideal candidate will have 5+ years of experience in financial services, with a strong background in accounting and regulatory reporting. They will be responsible for supporting the analysis and submission of reports to various constituencies,...

**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 title : Regulatory Accountant Senior Analyst Job Location : Gauteng, Johannesburg Deadline : December 27, 2024 Quick Recommended Links Jobs by Location Job by industries Responsibilities: Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US...

Job title : Regulatory Accountant Senior AnalystJob Location : Gauteng, JohannesburgDeadline : December 27, 2024Quick Recommended Links Jobs by Location Job by industries Responsibilities: Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory,...

**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...

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,...

**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...

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...

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...

Our client, a titan in the insurance industry is looking for an experienced actuarial analyst to join their team and take the lead in their valuations function.More about the opportunity:As a Valuations Actuarial Analyst, you will play a crucial role in performing reserving calculations, regulatory capital reporting, and assisting with capital management and...

**Job Classification** - Job Family- Finance - Career Stream- Accounting - Leadership Pipeline- Manage Self: Professional- FAIS Affected**Job Purpose** - To 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...