Regulatory Analyst: Adverse Media

Job Opportunity: AML Analyst – Financial Services (Johannesburg) Key Duties: Conduct thorough reviews of sanctions, PEP lists, and adverse media for clients and business partners. Assess AML/KYC documentation for a wide range of clients from different jurisdictions and legal structures. Perform enhanced due diligence on high-risk accounts and assist with...

Job Overview **Date Posted**: Posted 11 hours ago **Location**: Johannesburg, Gauteng **Job Title**: Social Media Analyst **Salary**: R20,000 - R40,000 **Salary Type**: Negotiable **Education Level**: Certificate **Job Level**: Intermediate **Required Experience**: 3 - 5 Years Social Media Analyst - Johannesburg A Social Media Analyst job vacancy...

Job Opportunity: AML Analyst – Financial Services (Johannesburg)Key Duties:Conduct thorough reviews of sanctions, PEP lists, and adverse media for clients and business partners.Assess AML/KYC documentation for a wide range of clients from different jurisdictions and legal structures.Perform enhanced due diligence on high-risk accounts and assist with...

Job Opportunity: AML Analyst – Financial Services (Johannesburg)Key Duties:Conduct thorough reviews of sanctions, PEP lists, and adverse media for clients and business partners.Assess AML/KYC documentation for a wide range of clients from different jurisdictions and legal structures.Perform enhanced due diligence on high-risk accounts and assist with...

Media Analyst for Global Entertainment Co \ Sandton \ Offering R600,000 to R750,000 Cost to Company Per Annum (neg.) \ Prerequisites: TV Media Knowledge Based in Sandton, a Fortune 500 global entertainment company is seeking an experienced TV Media Analyst to join their team. This role is ideal for a dynamic professional with a proven track record in TV...

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...

A highly respected media business has a vacancy for a Senior Media Analyst to support and maximize research required and delivery to all Stakeholders. To compile and present strategic analyses and recommendations on Industry Research in the media Landscape to relevant Staff and Departments. **Major Accountabilities** **- Compile accurate presentations with...

**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 OverviewCuriska is seeking a skilled Financial Crime Prevention Specialist to join our team in Johannesburg. This role will play a critical part in ensuring the company’s compliance with anti-money laundering (AML) regulations.About the RoleWe are looking for an experienced AML Analyst/Financial Crime Analyst to conduct thorough reviews of sanctions,...

Job Opportunity: AML Analyst – Financial Services (Johannesburg) A growing financial services company based in Johannesburg is looking for a skilled AML Analyst to join their compliance team. This role involves ensuring the company adheres to regulatory standards across multiple regions, including South Africa, the UK, and the EU. Key Duties: - Conduct...

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 OVERVIEW**: Ensuring thorough, seamless product registration process and dossier maintenance. Ensuring that the company complies with all regulations and maintain comapanys pharmacovigilance requirements. **DUTIES AND RESPONSIBILITIES**: - Provide, Lead, manage, and execute strategic direction as the regulatory affairs pharmacist - Ensure and...

Health Sciences Degree is essential 5 - 10 years' experience in the pharmaceutical industry 3 - 5 years in Regulatory Affairs Good working knowledge of MS Office (Excel, Word, Adobe Pro, Power point, etc.) and Outlook*** Create, update, submit and maintain product dossier registration documentation in accordance with the applicable regulations which includes...

**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 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 Opportunity: AML Analyst – Financial Services (Johannesburg) A growing financial services company based in Johannesburg is looking for a skilled AML Analyst to join their compliance team. This role involves ensuring the company adheres to regulatory standards across multiple regions, including South Africa, the UK, and the EU. Key Duties: Conduct...

Job Opportunity: AML Analyst – Financial Services (Johannesburg)A growing financial services company based in Johannesburg is looking for a skilled AML Analyst to join their compliance team. This role involves ensuring the company adheres to regulatory standards across multiple regions, including South Africa, the UK, and the EU.Key Duties:Conduct thorough...

Job Title: Pharmacovigilance Specialist - Regulatory AffairsAbout the Role:In this exciting opportunity, you will play a crucial role in ensuring the compliance of Aspen Pharma Group with regulatory requirements for pharmacovigilance across the South African and SADC regions. As a Pharmacovigilance Specialist - Regulatory Affairs, you will be responsible for...