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Bank Regulatory Reporting Jobs in Western Cape

Jobs 1-10 of 123

Operations Manager Cpt NEW

 Professional Assignments TeamCape Town Region

mobile banking sector (Acquiring skills preferable.) Ensure the smooth operation of our banking and mobile skills with proficiency in data analysis and reporting tools (e.g., SQL, Excel, Tableau, AWS QuickSight problem-solving. Deep understanding of banking operations, regulatory requirements, and compliance standards Management: Oversee the daily operations of the banking and Mobile platforms, ensuring seamless functionality insights from the banking and mobile platform data. Develop, refine and deploy real time reporting dashboards


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Risk And Compliance Manager Stellenbosch NEW

 Exceed Human Resource ConsultantsStellenbosch

performance auditing and reporting on active projects and portfolios and reporting progress to senior management strategic decisions. Identify and review legal, regulatory, financial, operational, strategic, social, environmental oversight Create risk and compliance awareness by reporting on Environmental, Social and Governance risk Environmental Environmental and Social Management System (World Bank, IUCN and IFC best practice) Relevant Business Degree excellent interpersonal communications Excellent reporting skills


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General Manager Cape Town NEW

 Future CareersCape Town Region

qualification) • FAIS Regulatory examination RE1 (Key Individual exam) • FAIS Regulatory exam RE5 (Reps) • advantageous Experience: • Financial sector experience (Banking, Insurance, Investments) • 5 -7 years' experience


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General Manager NEW

 Future CareersCape Town Region

qualification) • FAIS Regulatory examination RE1 (Key Individual exam) • FAIS Regulatory exam RE5 (Reps) • advantageous Experience: • Financial sector experience (Banking, Insurance, Investments) • 5 -7 years' experience


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Regional Sales Manager NEW

 Ikusasa Recruitment GroupCape Town Region

qualification) • FAIS Regulatory examination RE1 (Key Individual exam) • FAIS Regulatory exam RE5 (Reps) • advantageous Experience: • Financial sector experience (Banking, Insurance, Investments) • 5 –7 years' experience


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Regional Sales Manager Cape Town NEW

 Ikusasa Recruitment GroupCape Town Region

qualification) • FAIS Regulatory examination RE1 (Key Individual exam) • FAIS Regulatory exam RE5 (Reps) • advantageous Experience: • Financial sector experience (Banking, Insurance, Investments) • 5 –7 years' experience


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Compliance Officer - Cat I,ii - Investments Neg NEW

 Ba PersonnelCape Town Region

key role in supporting the company Investments Regulatory Compliance Manager by, implementation and maintenance relevant breach reports. Address ad hoc compliance queries. Maintenance of relevant regulatory registers (e Preparation of compliance reports (e.g., Board reports, regulatory reports, etc.). Meet with managers managers to discuss the non-compliances Compile regulatory reports (FAIS, FICA, etc.) Co-ordinate and facilitate CURA, SharePoint and CRM would be advantageous. Regulatory Advisory: Research, gather data, complete an


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Compliance Officer Western Cape (cape Town) NEW

 Ba PersonnelCape Town Region

key role in supporting the company Investments Regulatory Compliance Manager by, implementation and maintenance relevant breach reports. Address ad hoc compliance queries. Maintenance of relevant regulatory registers (e Preparation of compliance reports (e.g., Board reports, regulatory reports, etc.). Meet with managers managers to discuss the non-compliances Compile regulatory reports (FAIS, FICA, etc.) Co-ordinate and facilitate CURA, SharePoint and CRM would be advantageous. Regulatory Advisory: Research, gather data, complete an


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Practice Accountant Kenilworth NEW

 Isisekelo RecruitmentKenilworth

Responsible for managing several entities Process all bank statements, supplier and journal entries up to Trial balance Prepare monthly financial reports Process payments on online banking Process and reconcile supplier CRM system daily – maintenance of clients and reporting functions Maintain orderly file records Responsible


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Office Manager Stellenbosch NEW

 Exceed Human Resource ConsultantsStellenbosch

PAYE, UIF) Cash flow projection Weekly management reports & feedback to directors Control and evaluation capture & follow-up Electronic payments Monthly bank and cashbook reconciliations VAT reconciliation Debtors/creditors reconciliation Close of annual financial reporting and statements Coordinate with Auditors for annual experience Bilingual - Afrikaans and English Able to report to different managers


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