18 Regulatory Analyst Jobs - page 2
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Business Process Engineer (Operations & Compliance) Paytec - Western Cape, ZA Operational Process Design: Design and implement end-to-end operational processes with embedded compliance controls, focusing on payment operations, transaction monitoring, reconciliation procedures, and... Not specified More than 30 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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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 25 days ago
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(931) Market Risk Analyst (Insurance, Financial Market Infrastructure, and Cross-Sectoral) South African Reserve Bank - Gauteng, ZA at least 5–8 years of applicable experience in the banking, insurance, financial market infrastructures or financial regulatory sectors in positions related to the risk types. Develop and maintain regulations... Not specified 22 days ago
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Operations Analyst / Compliance Specialist Employmate Proprietary Limited - South Africa, Western Cape, Kwazulu Natal, Gauteng, Australia Transaction & Payment Processing: Reviewing and approving referred funds, additional information requests, payment tracers/recalls, and private client payments above £250k Client Onboarding & Account Management... 18 days ago
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ALM Risk Analyst FirstRand Corporate Centre - Gauteng, ZA Be responsible for the reporting aspects of the Asset Liability Management Risk function such as conformance and adherence with: Group policies; risk limits; the relevant regulations across jurisdictions... Not specified More than 30 days ago
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Actuarial - Senior role Valuations Manager (Life - Investments and Wealth Insurance) Neg BA Personnel - Gauteng, Gauteng, South Africa The Valuations team's main responsibilities are, but not limited to: regulating submissions: SAM, ORSA, SARB, CBR, capital requirement determination, life product valuations, monitoring offshore capacity... Neg More than 30 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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