Regulatory Compliance Analyst Jobs in Randburg

PBT Group - Johannesburg

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from: executiveplacements.com (+1 source) - 3 days ago

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...

from: executiveplacements.com - 22 days ago

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...

from: pnet.co.za - 4 days ago

Network Recruitment - Johannesburg

Develop, validate, and enhance credit risk models for provisioning and regulatory capital requirements (IFRS9, IRB, PD, LGD, EAD models) . Honours or Masters Degree in Quantitative Finance, Mathematics...

from: executiveplacements.com (+1 source) - 26 days ago

Quest Staffing Solutions - Johannesburg, Johannesburg, South Africa

Monitoring commodity markets (e.g., metals, energy, agriculture) and price trends. Assessing and mitigating risks associated with commodity trading. upplier relationship management, negotiations and communication...

from: pnet.co.za (+2 sources) - 26 days ago

Samaha Consulting - Johannesburg, Gauteng, South Africa

Work closely with IT and development teams to translate business needs into technical specifications. Facilitate workshops, stakeholder meetings, and presentations to drive business solutions. 2 to 5 years...

from: pnet.co.za - 15 days ago

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

from: careerjunction.co.za - 18 days ago