Regulatory Analyst: London

To ensure that KYC/CDD-related activities & functions are executed in line with defined AML standards & requirements applicable to Nedbank London while maintaining control over applicable processes, in accordance with CORE’s strategy. Job Responsibilities Manage a review population inclusive of both periodic and trigger reviews for Nedbank London. Ensure...

Regulatory Data Business Analyst - 3 Month ContractMinimum Experience Requirements:Minimum of 3 years of experience in investment banking / capital markets IT and data domain.3-5 years experience in a business analysis role working on projects related to Regulatory Reporting and data.Technical enough to understand the SDLC and trading systems and define...

A corporate finance advisory firm in Johannesburg is looking for a Regulatory Oversight Analyst to ensure compliance with exchange rules and corporate governance standards. The ideal candidate should possess a finance-related diploma or degree, along with strong analytical and communication skills. This role involves engaging with clients, regulators, and...

A corporate finance advisory firm in Johannesburg is seeking a Regulatory Oversight Analyst to guide compliance with exchange rules and corporate governance standards. The ideal candidate holds a finance-related diploma or degree and has strong analytical and communication skills. The role involves engagement with clients, regulators, and internal teams....

**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...

A well-established financial services company based in South Africa seeks a Graduate Actuarial Analyst to support capital management, develop actuarial models, and assist with statutory returns. Candidates should have an Actuarial Science degree, progress in exams, and advanced Excel skills. This is an excellent opportunity for motivated graduates eager to...

**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). -...

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,...

A financial services institution in Johannesburg seeks a Regulatory Compliance Manager to oversee compliance activities and manage a team of analysts. The role involves ensuring adherence to regulatory standards, conducting research, and delivering training programs. Candidates should have 6-8 years of experience in audit/risk functions and a relevant...

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...