Latest Regulatory Analyst jobs - JobisJob South Africa Mobile

17 Regulatory Analyst Jobs

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: 23 days ago
Global Investment Operations Analyst – Regulatory Reporting Rory Mackie & Associates - Cape Town Relevant tertiary Degree/B Bus Sci in Finance, Statistics, Data Analysis or any related degree, with 3+ years of relevant monitoring of clients’ trade and transaction reporting obligations industry experience... More than 30 days ago
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... 5 days ago
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... 16 days ago
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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
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 10 days ago
Seismic Reporting Analyst (12-month contract) Rory Mackie & Associates - Cape Town The role of a Seismic Reporting Analyst focuses on the timely and accurate production of Client Report Backs, Global Quarterly Investment Reports, and Sustainability Reports. The successful applicant will... More than 30 days ago
RB Model Development Manager Absa Group Limited - Gauteng, ZA Join a diverse team of dynamic model developers. We are looking for experienced Model Development Managers with a background as quantitative analysts developing PD, LGD and EAD models for Regulatory Capital... Not specified 27 days ago
Regulatory Reporting Accountant - Contract Ovations Technologies - Gauteng, ZA Process Improvement: They evaluate opportunities to enhance business processes and systems by recommending more effective approaches. This can lead to increased efficiency and value for the organization... Not specified 23 days ago
Wildlife Pharmaceuticals - Quality Control Analyst Trendi Recruit - White River, South Africa, Liechtenstein, South Africa Perform QC activities, including sampling&analysis of in-process materials, utilities,raw materials&finished goods, per approved procedures, cGMP, GDP, data integrity®ulatory requirements in QC Lab 6 days ago

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