Regulatory Analyst Jobs in Gauteng

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

Isilumko Staffing (JHB) - Johannesburg

Evaluate and analyse regulatory reports for Corporate Investment banking, provide feedback to the relevant stakeholders Great track - reference checks will be conducted upfront Conduct financial analysis...

from: executiveplacements.com (+1 source) - 9 days ago

Senior Technical Data Analyst  

PBT Group - Johannesburg

Analyse, profile, and interpret complex data sets from multiple systems to support reporting, analytics, and data quality initiatives. Develop and maintain SQL queries and scripts for validation, transformation...

from: executiveplacements.com (+1 source) - 11 days ago

Forensic Analyst  

FEM - 2198 Johannesburg, South Africa

We have offices regionally in Cape Town, Durban and Johannesburg. The Operational Finance team in based in Rosebank, Johannesburg. In exchange for the candidate’s successful services, FEM offers a competitive...

from: simplify.hr - 6 days ago

Manager- Banking supervision  

Communicate Recruitment - Pretoria (+1 location)

Stay on Top of Risks : Ensure compliance with all governance, risk management, and information policies, keeping everything running smoothly. A solid 2+ years of experience in managing teams (if youve... 1600000 Annually

from: executiveplacements.com (+2 sources) - 9 days ago

Regulatory Reporting Analyst  

Absa Group Limited - Gauteng, ZA

This team is responsible for ensuring consistency and overall accuracy of returns, queries, commentary and supplementary data, submitted to the Prudential Authority. Reports changes to the Regulatory Reporting... Not specified

from: mrjobs.co.za - More than 30 days ago

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

Curiska - Johannesburg

Document Review: Review and assess customer documents and ownership details. Attention to Detail: Ability to spot discrepancies in customer information and documents. Compliance Support: Stay updated on...

from: executiveplacements.com - 30 days ago

Regulatory Analyst - Debt and Specialist Securities  

JSE Limited - Sandton, Sandton, South Africa

· Subject instrument types to in-depth analysis to determine if future assets / securities / indices would be utilised in the relevant instrument type/s and identify the relevant requirements that would...

from: pnet.co.za - 10 days ago

Analyst Credit Risk Collections  

Absa Group Limited - Gauteng, ZA

Develop data driven strategies, facilitate the credit sanctioning process to ensure responsible risk decisions Conduct high-quality credit risk assessments and reviews for BAU (Business-As-Usual) processes... Not specified

from: mrjobs.co.za - 6 days ago

Regulatory Reporting Analyst  

Magnus Consulting - Johannesburg, Gauteng, South Africa

. • Regulatory Framework Knowledge: Maintain an up-to-date understanding of current and emerging regulations, reporting requirements, and industry best practices. • Audit and Control: Support internal...

from: pnet.co.za - 12 days ago

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

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

Produce and supply regulatory reporting requirements for the CIB business unit contributing toward the client and the group requirements to relevant parties as well as internal stakeholders. Support the... From 1000 to 1000 (Ctc) - Monthly

from: pnet.co.za (+1 source) - 12 days ago


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