Latest Regulatory Analyst jobs in Johannesburg - JobisJob South Africa Mobile

7 Regulatory Analyst Jobs in Johannesburg

Regulatory Reporting Analyst Penny The Recruiter - Johannesburg Collaborate with internal teams to improve reporting processes. Provide timely feedback and insights to stakeholders. Stay up to date with regulatory requirements and best practices. 25 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... 18 days ago
Senior Technical Data Analyst PBT Group - Johannesburg, Gauteng Use Ataccama to support data profiling, data quality monitoring, rule definition, and metadata management. Support data migration and data mapping efforts, ensuring accurate translation of legacy systems... Today
Anti-money laundering (AML) Specialist Curiska - Johannesburg Assess AML/KYC documentation for a wide range of clients from different jurisdictions and legal structures. Update and maintain compliance documentation and handle due diligence queries. Job Opportunity... More than 30 days ago
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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 14 days ago
Regulatory Analyst 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... 7 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 5 days ago

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