Regulatory analyst jobs

The South African Reserve Bank is the central bank of South Africa. It was established in 1921 after Parliament passed an act, the "Currency and Bank Act of 10 August 1920", as a direct result of the abnormal monetary and financial conditions which World War I had brought The successful candidate will be responsible for the following key performance areas: Review, analyse and evaluate banks inter...

Are you a detail-oriented financial professional with a passion for data analysis and strategic planning? Do you excel at interpreting financial information and providing actionable insights? If so, we want you on our team!Description: As a Financial Analyst, you will play a critical role in guiding our financial decision-making process. You will be responsible for analyzing financial data, prepa...

Are you a detail-oriented financial professional with a passion for data analysis and strategic planning? Do you excel at interpreting financial information and providing actionable insights? If so, we want you on our team!Description: As a Financial Analyst, you will play a critical role in guiding our financial decision-making process. You will be responsible for analyzing financial data, prepa...

Are you a detail-oriented financial professional with a passion for data analysis and strategic planning? Do you excel at interpreting financial information and providing actionable insights? If so, we want you on our team! Description: As a Financial Analyst, you will play a critical role in guiding our financial decision-making process. You will be responsible for analyzing financial data, prep...

Reference: NFP014189-CAM-1 Turning Numbers into Strategies, and Strategies into Success. Are you a detail-oriented financial professional with a passion for data analysis and strategic planning? Do you excel at interpreting financial information and providing actionable insights? If so, we want you on our team! Description: As a Financial Analyst, you will play a critical role in guiding our fina...

Reference: NFP014190-CAM-1 Turning Numbers into Strategies, and Strategies into Success. Are you a detail-oriented financial professional with a passion for data analysis and strategic planning? Do you excel at interpreting financial information and providing actionable insights? If so, we want you on our team! Description: As a Financial Analyst, you will play a critical role in guiding our fina...

4 Month contract role with top tier financial services entity requires the services of a skilled Compliance Monitoring Analyst with a focus on FAIS, Banks Act, Data Privacy and Garnishee orders.Job PurposeThe Monitoring Analyst proactively identifies, assesses, reports and mitigates compliance risks across the bank. The incumbent enforces and upholds Bank's compliance standards. The Monitoring An...

Key Responsibilities: Determine key metrics needed to meet SAM and SARB compliance, in addition to internal reporting requirements. Perform scenario analysis for the ORSA framework. Offer technical guidance for evaluating new business opportunities and conducting pricing reviews. Establish data requirements and create reporting templates to ensure regulatory compliance. Collaborate with stakehold...

What The Job Entails:Ensuring compliance with BBBEE legislation, codes of good practice, and reporting requirements.Collaborate with senior management to develop and implement BBBEE strategies aligned with organizational goals and objectives.Prepare and submit BBBEE compliance reports to regulatory authorities as and when requiredAnalyze current BBBEE initiatives and recommend enhancements to pro...

What The Job Entails: Ensuring compliance with BBBEE legislation, codes of good practice, and reporting requirements. Collaborate with senior management to develop and implement BBBEE strategies aligned with organizational goals and objectives. Prepare and submit BBBEE compliance reports to regulatory authorities as and when required Analyze current BBBEE initiatives and recommend enhancements to...

Nedbank Group Limited is a bank holding company that operates as one of the four largest banking groups in South Africa. The company's shares have been listed on the JSE Limited since 1969. The group offers a wide range of wholesale and retail banking services through four main business clusters, namely Nedbank Corporate and Investment Banking, Nedbank Retail and Business Banking and Nedbank Weal...

ATTEND client meetings when requiredauthorise account openings in line wirh procedures with particular focus on KYC/AML/DD ElementsLiase with RMs/AMsSupport account opening manager to ensure the team recieves ongoing trainingwork closely with compliance team to ensure:- any regulatory updates are communicated and implemented- issues arising from compliance monitoring are reviewed and addressed- c...

Information Security Analyst (POS24161)Rivonia, SandtonR 986 000 to R 1 080 000 per annumJob PurposeTo collaboratively perform in-depth analysis with stakeholders on complex information security issues and provide optimum solutions which meet both business and technical requirements while aligning with the information security strategy. To support the Wealth cluster in the implementation and exec...

Calling all problem-solving superheroes. We're seeking a Finance Business Analyst to join our team. If you're a mastermind at analyzing data, identifying trends, and creating solutions, then we need you! Apply now and let's fight the forces of business chaos together.What you'll do:Consult with various clients, and their stakeholders, to understand their value chain, structure, functions, and pro...

At PMI, we ve chosen to do something incredible. We re totally transforming our business and building our future on one clear purpose to deliver a smoke-free future.With huge change, comes huge opportunity. So, wherever you join us, you ll enjoy the freedom to dream up and deliver better, brighter solutions and the space to move your career forward in endlessly new directions. Our new vision mean...

Reference: NFP014189-CAM-1 Turning Numbers into Strategies, and Strategies into Success. Are you a detail-oriented financial professional with a passion for data analysis and strategic planning? Do you excel at interpreting financial information and providing actionable insights? If so, we want you on our team! Description: As a Financial Analyst, you will play a critical role in guiding our fina...

Our client is seeking a vibrant Data Analyst to embark on a 6-month contract journey within a dynamic team. Our client is a thriving international Footwear and Clothing brand. As a crucial member of their Operations team, you will spearhead data insights and reporting strategies aimed at maximizing business performance and refining decision-making processes. If you''''re enthusiastic about reshap...

Reference: NFR003637-AP-1 Our client is an expert sell-side advisory firm that engages themselves in their clients' businesses and uses proven practices executed by a specialist team that is committed to finding the right buyer and the best deal. Job & Company Description The firm has constructed a sell-side M&A framework that leverages both local and international scope and resources. Duties and...

An organisation savvy about monitoring the solvency and financial soundness of medical schemes requires a Senior Data Analyst to join their team and conduct research and monitor trends to improve policies and practices through the analysis of the financial and non-financial indicators to inform policy initiatives and recommend interventions. Responsibilities: Monitoring trends evaluation of data,...

Requisition Details & Talent Acquisition Contact REQ: 132797 Talent Acquisition Consultant: Lerato Sithole Location: V&A Waterfront Cluster: Nedbank Wealth- Nedgoup Investments Closing Date: 14 March 2024 Job Family Sales and services Career Stream Client Services Leadership Pipeline Manage Others Job Purpose To help ensure the quality and accuracy of data. You will be responsible for reviewing, ...

The RoleWe are seeking a Senior Corporate & Project Finance Analyst to join our dynamic team at Seriti Green. In this role, you will be pivotal in supporting our mission to enhance energy sustainability and business growth within the renewable sector. Reporting to the Director of Finance and Strategy, you will play a key role in the financial analysis, strategic investment, and operational execut...

The RoleWe are seeking a Senior Corporate & Project Finance Analyst to join our dynamic team at Seriti Green. In this role, you will be pivotal in supporting our mission to enhance energy sustainability and business growth within the renewable sector. Reporting to the Director of Finance and Strategy, you will play a key role in the financial analysis, strategic investment, and operational execut...

The Role We are seeking a Senior Corporate & Project Finance Analyst to join our dynamic team at Seriti Green. In this role, you will be pivotal in supporting our mission to enhance energy sustainability and business growth within the renewable sector. Reporting to the Director of Finance and Strategy, you will play a key role in the financial analysis, strategic investment, and operational execu...

The Role We are seeking a Senior Corporate & Project Finance Analyst to join our dynamic team at Seriti Green. In this role, you will be pivotal in supporting our mission to enhance energy sustainability and business growth within the renewable sector. Reporting to the Director of Finance and Strategy, you will play a key role in the financial analysis, strategic investment, and operational execu...