Bank Regulatory Reporting Jobs in South Africa - Page 4
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Senior Business Analyst: Iiba Endorsed Certification: Aac, Ecba, Ccba, Cbap: Banking: Ftc
Johannesburg
Senior Business Analyst: Banking: 1 year FTC
IIBA Endorsed Certification:
share this job on whatsappSenior Business Analyst Johannesburg
Owethu Managed ServicesJohannesburg
Experience Required: 10 years in the banking industry with a focus on fraud management and prevention Analyst specializing in Fraud Management within the banking industry would involve a range of tasks aimed at fraud trends, patterns, and vulnerabilities within banking operations. Requirements Gathering: Lead requirements ensuring alignment with business objectives, regulatory requirements, and industry best practices. Data fraud risks and losses. Regulatory Compliance: Ensure compliance with regulatory guidelines and standards
Risk Specialist Jhb - Central
Be Different RecruitmentSouth Africa
JHB006288-MM1-2 Our client, one of the biggest banks in South Africa who is a firm believer in technical of basel committee on banking supervision risk aggregation and risk reporting (RDARR) principles into would be required A thorough understanding of the regulatory environment principles would be essential Responsibilities: to drive the integration of Basel Committee on Banking Supervision 239 (BCBS239) through the embedment embedment of Risk Data Aggregation and Risk Reporting (RDARR) principles into risk management practices and ensure
Risk Data Specialist
Be Different RecruitmentSouth Africa
JHB006288-MM1-2 Our client, one of the biggest banks in South Africa who is a firm believer in technical of basel committee on banking supervision risk aggregation and risk reporting (RDARR) principles into would be required A thorough understanding of the regulatory environment principles would be essential Responsibilities: to drive the integration of Basel Committee on Banking Supervision 239 (BCBS239) through the embedment embedment of Risk Data Aggregation and Risk Reporting (RDARR) principles into risk management practices and ensure
Senior Data Specialist Johannesburg
Owethu Managed ServicesJohannesburg
analysis, and strategy development within the banking industry. Key Responsibilities: Data Management: ensure the integrity, quality, and security of banking data assets. Data Analysis: Conduct in-depth data business decision-making processes within the banking organization. Data Governance: Establish and enforce standards, and procedures to ensure compliance with regulatory requirements and industry best practices. Data seamless data flow and interoperability across the banking infrastructure. Data Visualization: Develop and
Technical Specialist Johannesburg North NEW
Network FinanceNorth Johannesburg
driven by the challenge of navigating complex regulatory landscapes and ready to take your career to the Technical Regulatory Specialist and play a pivotal role in shaping the future of financial regulatory excellence excellence. As a Technical Regulatory Specialist, you will dive into a dynamic environment where your expertise pivotal role in maintaining the commitment to regulatory excellence. You will have the opportunity to shape the future of regulatory compliance. Duties: Providing support with the regulatory treatment Facilitating
Compliance Manager Ikapa,johannesburg
Xcede GroupSouth Africa
(preferably in the Financial Services/ Payments/ Banking/ Fintech sector Industry knowledge and experience Financial regulatory regimes including conduct risk, systems and controls and regulatory reporting. South their customers while upholding compliance and regulatory requirements. Your strategic guidance will steer company. Growth Opportunities: With a direct reporting line to our Head of Operations, this exciting
Compliance Manager
Xcede GroupSouth Africa
(preferably in the Financial Services/ Payments/ Banking/ Fintech sector Industry knowledge and experience Financial regulatory regimes including conduct risk, systems and controls and regulatory reporting. South their customers while upholding compliance and regulatory requirements. Your strategic guidance will steer company. Growth Opportunities: With a direct reporting line to our Head of Operations, this exciting
Chief Operations Officer Pretoria
Multilead Consulting ServicesPretoria
2 047 044.00 management function for the bank. Oversees daily operations of the bank's client administration and customer to best practices and Bank requirements. 3. Compliance, Governance and Reporting Participates as an invitee structures. Keeps abreast of industry-related regulatory requirements. Supports and responds to queries agreements are in compliance with policies of the bank including PFMA processes. Formulates policies and and monitors formulated policies and procedures. Reports quarterly to governance committees of the Landbank
Insurance Product Manager Midrand NEW
A1l DigitalMidrand
experience at an insurance product development in banking bank, telco, or other relevant digital business Strong fintech and financial services Understanding of regulatory environment and future direction of regulation
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