Regulatory analyst jobs

Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Simmonds Street 5 To conduct regulatory monitoring within CHNW on a specific set of regulatory requirements (e.g., PEPS, Sanctions, EDD, FIC Amendment Bill, CTR, Waterfall (KYC), AML Training, Quality Assurance, etc.) as prescribed by the Regulatory Monitoring framework and drives first level of defence remediation of br...

Analyst, Regulatory Monitoring Reporting Job Overview Business Segment: Personal & Private Banking To conduct regulatory monitoring within CHNW on a specific set of regulatory requirements (e.g., PEPS, Sanctions, EDD, FIC Amendment Bill, CTR, Waterfall (KYC), AML Training, Quality Assurance, etc.) as prescribed by the Regulatory Monitoring framework and drives first level of defence remediation o...

Senior Specialist, Regulatory Impact and Strategy Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 To drive the strategic positioning of the Standard Bank Group in light of the significant impact of emerging prudential and digital regulation of the financial services industry and the imperative for banks and insurance entities to reposition themselves...

To receive, study, interpret, analyse, validate, understand, research, investigate, determine bank exposure and customer behaviour, and conduct forensic data searches, all culminating in the preparation and presentation of Reports and Information Packs to execute Legal and Regulatory Instructions. This is essential in order to contribute to the assurance that business is undertaken in a compliant...

Ashburton Investments is a new generation investment manager that offers investors access to more sources of return and more ways to manage risk. In the institutional space in South Africa as well as our Global business, we pride ourselves on offering solutions to address clients' holistic balance sheet needs, and to support business strategies in the reallocation of investment capital in the fac...

Job SummaryThe Data Analyst plays a pivotal role in auditing and analyzing our waste stream, collection, management accounts, employee, and Business Intelligence (BI) data. This role demands a proactive approach to identify, escalate, and resolve concerns in the information recorded in our system as well as in our operational processes.ResponsibilitiesData analyses, auditing and reporting Conduct...

Analyst, Debt Capital Markets, Investment Banking Job Overview Business Segment: Corporate & Investment Banking Location: ZA, GP, Johannesburg, Baker Street 30 To support the origination, structuring and execution of Debt Capital Markets (DCM) transactions by understanding the DCM product offering and processes and performing delegated duties within defined quality standards, risk parameters and ...

Analyst: Regulatory Compliance page is loaded Analyst: Regulatory Compliance Apply locations Johannesburg time type Full time posted on Posted 8 Days Ago job requisition id JR-43439 Let's Write Africa's Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job DescriptionThe purpose of this role is to provide an efficient and effective serv...

We have a job opportunity Business Analyst based in sandton, South africaJob Type: ContractMandatory skillsCalypso, Murex, Front ArenaCompliance Project experience is importantIntegration experience is importantJOB PURPOSEA business analyst is required to support the current development team by performing analysis to produce business and functional requirements to enable the integration of existi...

DescriptionHire Resolve's Client is urgently seeking a Senior Actuarial Analyst to join their team in Johannesburg.In this role, you will be responsible for performing complex actuarial analysis and providing valuable insights to support business decision-making. You will work closely with the actuarial team and other stakeholders to develop and implement financial models and strategies.If you ar...

Job Description This role is part of the Billing team and is responsible for ensuring that all customer billing and credit notes are completed accurately and on time. Based in Johannesburg, the successful candidate should be aware of Billing and Credit process in a Finance Operations environment.Key accountabilities and decision ownership: Ensure accurate and timeous customer billing and credit n...

Senior Specialist, Regulatory Impact and Strategy Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 To drive the strategic positioning of the Standard Bank Group in light of the significant impact of emerging prudential and digital regulation of the financial services industry and the imperative for banks and insurance entities to reposition themselves...

Description & SummaryA career in our Management Consulting practice, within General Consulting services, will provide you with the opportunity to help clients seize essential advantages by working alongside business leaders to solve their toughest problems and capture their greatest opportunities. We work with some of the world's largest and most complex companies to understand their unique busin...

LexisNexis Legal & Professional is a leading global provider of legal, regulatory and business information and analytics that help customers increase productivity, improve decision-making and outcomes, and advance the rule of law around the world. As a digital pioneer, the company was the first to bring legal and business information online with its Lexis and Nexis services. LexisNexis Legal & Pr...

To receive, study, interpret, analyse, validate, understand, research, investigate, determine bank exposure and customer behaviour, and conduct forensic data searches, all culminating in the preparation and presentation of Reports and Information Packs to execute Legal and Regulatory Instructions. This is essential in order to contribute to the assurance that business is undertaken in a compliant...

The opportunity We are looking to expand our Quantitative Advisory Services (QAS) team by recruiting suitably qualified and experienced individuals. QAS focusses on providing credit risk, market risk and data science solutions to banking, insurance and other corporate clients. Our services cover statutory, regulatory and other quantitative areas from both a consulting and an assurance perspective...

RMB Solutions Operations Analyst page is loaded RMB Solutions Operations Analyst Apply locations Johannesburg time type Full time posted on Posted 3 Days Ago job requisition id R12236 Job DescriptionTo monitor and diagnose benchmarks and trends across financial data, systems and processes in order to optimise business integration across the Company Understand the overall business integration end-...

Experience Required: 10 years in the banking industry with a focus on fraud management and prevention. The daily job responsibilities of a Senior Business Analyst specializing in Fraud Management within the banking industry would involve a range of tasks aimed at identifying, analyzing, and mitigating fraud risks Key Responsibilities: Fraud Detection and Analysis: Fraud Detection Strategy: Develo...

Owethu Managed Services is looking for an experienced Senior Business Analyst required: 8 years of experience in business analysis, with a focus on payments systems and processes within the banking industry. Key Responsibilities: Payment Systems Analysis: Lead the analysis of payment systems, including retail payments, wholesale payments, and digital payment channels, to identify business require...

Owethu Managed Services is looking for an experienced Senior Business Analyst required: 8 years of experience in business analysis, with a focus on payments systems and processes within the banking industry. Key Responsibilities: Payment Systems Analysis: Lead the analysis of payment systems, including retail payments, wholesale payments, and digital payment channels, to identify business require...

Demand Analyst - Cape TownFull job descriptionClosing Date2024/05/27Reference NumberWCG240417-9Tracking NumberDOI 60/2024Job TitleDemand Analyst: Demand Management, Ref No. DOI 60/2024DepartmentDepartment of InfrastructureSalary level8EnquiriesMs A Janse van Rensburg at (021) 483 2018Job TypePermanentLocation - CountrySouth Africa Location - ProvinceWestern Cape Location - Town / CityCape Town, C...

Business Segment: Corporate & Investment Banking Location: ZA, GP, Johannesburg, Simmonds Street 5 You will be required to maintain the Client Reference Data, Market reference data of financial instruments and the valuation of these instruments. Investment classes used are equity, fixed interest, derivatives, unit trusts, money market and cash securities. The Client Reference Data, Market referen...

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 Banks compliance standards. The Monitoring Ana...

Dynamic, asset management client's operations team seeks a passionate young investment analyst profile, with a stellar academic record and passion for financial markets to join their team. This role will not only be exposed to research and analysis but also understanding the industry and investment-related issues through research and analysis. If you have a passion for the industry, natural curio...