Regulatory Analyst Jobs in City of Johannesburg Metropolitan Municipality

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Finance Risk Regulatory Reporting Analyst (5-6 months_ - Banking / Financial services  

Isilumko Staffing (JHB) - Johannesburg

Obtain information from stakeholders to fulfill regulatory requirements: Balance sheet recon, income statement Identify opportunities to drive business process improvement Principles of financial management...

from: executiveplacements.com (+1 source) - 8 days ago

Senior Technical Data Analyst  

PBT Group - Johannesburg

* In order to comply with the POPI Act, for future career opportunities, we require your permission to maintain your personal details on our database. By completing and returning this form you give PBT...

from: executiveplacements.com (+1 source) - 10 days ago

Forensic Analyst  

FEM - 2198 Johannesburg, South Africa

Preference will be given to candidates with professional certifications such as Certified Fraud Examiner (CFE), Certified in Financial Forensics (CFF), or a relevant forensic auditing qualification. A...

from: simplify.hr - 5 days ago

Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank  

Curiska - Johannesburg

Customer Checks: Verify customer identity and information to ensure they meet legal and regulatory requirements. Reporting: Assist in preparing reports on client assessments and risks. Hiring: Graduates...

from: executiveplacements.com - 29 days ago

Regulatory Analyst - Debt and Specialist Securities  

JSE Limited - Sandton, Sandton, South Africa

ยท Review, analyse and interpret the information submitted and perform needed assessments to identify if the instruments that will be listed is one or more of the following: vanilla debt, convertible bonds...

from: pnet.co.za - 9 days ago

Regulatory Reporting Analyst  

Magnus Consulting - Johannesburg, Gauteng, South Africa

Regulatory Reporting: Prepare and submit daily, monthly, quarterly, and annual regulatory reports in compliance with local, national, and international regulations (e.g., Basel III, CRD IV, PRA, FCA, and...

from: pnet.co.za - 11 days ago

KYC Client Outreach Consultant/Analyst  

Quest - Johannesburg, Gauteng, South Africa

In today's highly regulated Financial Services sector, it is critical that Deutsche Bank adheres to these rules and regulations for all its entities throughout the globe. A significant number of these... R20,001 - R30,000 pm

from: careerjunction.co.za - 25 days ago

Regulatory Reporting Analyst (CONTRACT ROLE) From 1000 to 1000 (Ctc) - Monthly  

The Focus Group - Sandton, South Africa, Sandton, South Africa (+1 location)

Manage defined risks in the finance/regulatory function and risk categories at targeted levels by adhering to internal and external guidelines/policies/procedures/business rules/compliance and governance... From 1000 to 1000 (Ctc) - Monthly

from: pnet.co.za (+1 source) - 11 days ago

Legal Associate - Financial Services - Sandton Market Related  

AGC Recruitment - Sandton, Gauteng, Johannesburg Metropolitan, South Africa

Drafting legal agreements and related documents from standard templates (e.g. Loan Agreements, Pledge and Cession Agreements, Guarantees, etc.). Assisting with the vetting of the terms and conditions of... Market Related

from: pnet.co.za - 16 days ago


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