Regulatory Analyst Jobs in Johannesburg

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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) - 6 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) - 8 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 - 3 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 - 27 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 - 9 days ago

KYC Client Outreach Consultant/Analyst  

Quest - Johannesburg, Gauteng, South Africa

The Case Manger team was created in South with shared goals of creating best practice, process efficiency and achieve improved compliance and timely remediation. The remit of the team is to service cross... R20,001 - R30,000 pm

from: careerjunction.co.za - 23 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 - 7 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) - 9 days ago

Legal Associate - Financial Services - Sandton Market Related  

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

Draft Term Sheets, ensuring they encapsulate the terms of the credit approval and perform general administration in respect of the facility agreement preparations and finalisation. Attend to queries from... Market Related

from: pnet.co.za - 14 days ago


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