9 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... 6 days ago
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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... 8 days ago
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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... 3 days ago
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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... 27 days ago
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Regulatory Analyst - Debt and Specialist Securities JSE Limited - Sandton, Sandton, South Africa · 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... 7 days ago
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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... 9 days ago
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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 23 days ago
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Regulatory Reporting Analyst (CONTRACT ROLE) From 1000 to 1000 (Ctc) - Monthly The Focus Group - Sandton, South Africa, Sandton, South Africa 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 9 days ago
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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 14 days ago
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