8 Regulatory Analyst Jobs in Randfontein
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Regulatory Reporting Analyst Penny The Recruiter - Johannesburg Analyze and assess regulatory reports for accuracy and compliance. Excellent communication and stakeholder management abilities. What you will be doing: 25 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... 18 days ago
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Senior Technical Data Analyst PBT Group - Johannesburg, Gauteng The ideal candidate will bring strong analytical expertise, hands-on technical skills, and experience working with cloud platforms (especially AWS) and data governance tools such as Ataccama. Develop and... Today
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Anti-money laundering (AML) Specialist Curiska - Johannesburg Conduct thorough reviews of sanctions, PEP lists, and adverse media for clients and business partners. Guide and educate staff on financial crime prevention and effective risk management. At least 5 years'... More than 30 days ago
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Regulatory Analyst 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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Senior Analyst: Regulatory and Supervisory Framework R570 000.00 Nubia Consulting - Pretoria, Gauteng, South Africa Investigations: Assist in conducting investigations related to Market Infrastructures and ensure that all relevant complaints are addressed. Supervisory Framework Development: Contribute to the development... R570 000.00 12 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 14 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 5 days ago
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