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Bank Regulatory Reporting Jobs in Kwazulu Natal

Jobs 1-10 of 25

Senior Regulatory Compliance Manager

 New World Personnel ConsultantseThekwini

A position has become availalble for a Senior Regulatory Compliance Manager based in Durban, Job Purpose adherence of regulatory compliance practices in client facing divisions ensuring compliance regulatory risks risks are identified, assessed, and reported on for the Group. Job Responsibilities Operational responsibilities responsibilities • Identify and manage all Regulatory requirements of the Group which includes • Manage the completion and/or impact assessments request from various Regulatory Bodies including the Prudential Authority, Financial


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Senior Regulatory Compliance Manager Durban

 New World Personnel ConsultantseThekwini

A position has become availalble for a Senior Regulatory Compliance Manager based in Durban, Job Purpose adherence of regulatory compliance practices in client facing divisions ensuring compliance regulatory risks risks are identified, assessed, and reported on for the Group. Job Responsibilities Operational responsibilities responsibilities • Identify and manage all Regulatory requirements of the Group which includes • Manage the completion and/or impact assessments request from various Regulatory Bodies including the Prudential Authority, Financial


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Chartered Accountant Durban

 Lca RecruitmenteThekwini  R1.3m pa

highlights. Preparation and review of quarterly reports to the board of directors. Preparation and review & review of Annual and Interim Financial Reporting as well as the Annual Financial Statements in in accordance ith International Financial Reporting Standards. Manage procurement policy compliance and maintaining banking relationships. Manage inter-company transactions and balances, and the reporting thereof Risk management, Adherence to BBBEE, and other regulatory/compliance: Update of payroll file and supporting


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Specialist Team Leader Cape Town

 Agc RecruitmentSouth Africa

Insurance Programme Identifying Regulatory and Operational Risks and reporting it to the Management. Review drafting policies to comply with compliance and regulatory requirements Supporting regional compliance heads heads on the monitoring of business and regulatory risk Reviewing compliance manuals and adherence to Preparing and drafting Monthly Compliance & Risk Reports - Approval by Management Reviewing and drafting preferably in a leadership role. Strong knowledge of regulatory requirements and industry best practices. 5 years


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Compliance Specialist Team Leader - Legal - Cape Town[ref Id: L53wy375] Market Related

 Agc RecruitmentSouth Africa

Insurance Programme Identifying Regulatory and Operational Risks and reporting it to the Management. Review drafting policies to comply with compliance and regulatory requirements Supporting regional compliance heads heads on the monitoring of business and regulatory risk Reviewing compliance manuals and adherence to Preparing and drafting Monthly Compliance & Risk Reports - Approval by Management Reviewing and drafting preferably in a leadership role. Strong knowledge of regulatory requirements and industry best practices. 5 years


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Senior Financial Accountant Durban North NEW

 MultisearchiLembe  R30 000.00

for a wide range of financial activities including bank reconciliation, VAT submissions, cash flow management management, stock control, invoicing, budgeting, and reporting. You will also play a crucial role in mentoring Perform bank reconciliation including cheque, call, salary, and 48-hour transactions Import bank statements investigating discrepancies, and updating tracker reports Process various journals including monthly quarterly stock-take results schedule for approval Review various reports including sales, diesel, debtors, fuel usage, insurance


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Accountant Durban

 Ad Hoc ClienteThekwini

with preparation of management accounts and regulatory reporting Assistance with year-end preparation Preparation pharmacy stock. Sustainability and statistics reporting Assisting with costing and budgets Assisting Financial


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Accountant Berea

 Yates RecruitmentBerea Road

with preparation of management accounts and regulatory reporting Assistance with year-end preparation Preparation pharmacy stock. Sustainability and statistics reporting Assisting with costing and budgets Assisting Financial


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Senior Audit Associate Netherlands NEW

 Blue RecruitingSouth Africa

auditing standards and regulations Reporting: Prepare audit reports and financial statements, ensuring in accordance with professional standards and regulatory requirements Perform quality reviews of audit accounting principles, auditing standards, and regulatory requirements. Eligible to register as a CA (SA)


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Senior Creditors Clerk Amanzimtoti

 Quest Staffing SolutionsAmanzimtoti

stipulated payment terms. Generate proposed payments report and electronic funds transfer for payment. Ensure statements at month end.Generate/distribute various reports after month end Ensure the collection of funds monies received are banked timeously. Receive and follow up items outstanding on Bank Reconciliation. Ensure preparation of various supporting schedules for reporting to the parent company. Monthly preparation of


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