Regulatory Reporting Banking Jobs in South Africa
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Accounting / Finance
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Senior Regulatory Compliance Specialist Sandton NEW
Losika Consulting
Sandton
SENIOR REGULATORY MONITORING SPECIALIST with exceptional experience within Compliance and Regulatory Risk requires a senior regulatory monitoring specialist to complete high quality reviews and reporting in accordance The role requires excellent administrative and report writing skills . The role requires a person with understanding of why regulatory monitoring is a critical contributor to regulatory risk management. Main focus on Conflict-of-Interest monitoring, AML, Banks Act, POPIA/PAIA, FATCA/CRS and Conduct. • A clear
share this job on whatsappSenior Regulatory And Compliance Specialist - Monitoring Focus Aml, Fatca, Conduct, Popia NEW
Losika ConsultingSandton
SENIOR REGULATORY MONITORING SPECIALIST with exceptional experience within Compliance and Regulatory Risk requires a senior regulatory monitoring specialist to complete high quality reviews and reporting in accordance The role requires excellent administrative and report writing skills . The role requires a person with understanding of why regulatory monitoring is a critical contributor to regulatory risk management. Main focus on Conflict-of-Interest monitoring, AML, Banks Act, POPIA/PAIA, FATCA/CRS and Conduct. • A clear
Head Corporate Counsel NEW
South Africa
role in providing legal counsel and support to the Bank and its subsidiaries. This includes handling diverse documents for credit facility drawdown, ensuring the Bank's interests are safeguarded.
Financial Accountant NEW
Cape Town City Centre
Finance to meet those deliverables. This position reports to the Head of Finance.
Responsi including supervisory duties.
Regulatory reporting:
- Responsible for the preparation preparation of the quarterly and annual SAM reporting for the Life company, including monitoring and communicating monthly and quarterly reporting for the Life Company to the South African Reserve Bank
- Responsible Africa
- Responsible for the monthly regulatory capital reporting for the Life Company
- Assist
Principal Midrand NEW
Tafadzwa ConsultingMidrand
clients to position Organisation as the ‘go-to' Bank for infrastructure development opportunities. Continuously and collaborate with the Bank's internal network to ensure that the entire Bank's relevant expertise is income-generating projects. Prepare and provide documentation/reports for EXCO and Board(s) decision making where applicable clients, global and regional private investors, and banks to identify and source viable projects/investments Comprehensive knowledge of the complex financial and regulatory environments across Africa. In-depth knowledge
Administrator Insurance Roodepoort NEW
Prosperitas PersonnelRoodepoort
R 15 000 - R 19 000 CTC per month allocations on the shared bank accounts and Insurer bank accounts Manage Ops bank account reconciliations Pastel Manage all unallocated transactions on all bank accounts Manage disputed items process (including distribute bank account confirmation letters Regularly and consistent follow-up with the Bank and Insurers Insurers regarding all outstanding queries Monthly reporting Shadowing the Operational Accounts Supervisor
Service Administrator Consultant (short-term Insurance) R 15 000 - R 19 000 Ctc Per Month NEW
Prosperitas PersonnelRoodepoort
R 15 000 - R 19 000 CTC per month allocations on the shared bank accounts and Insurer bank accounts Manage Ops bank account reconciliations Pastel Manage all unallocated transactions on all bank accounts Manage disputed items process (including distribute bank account confirmation letters Regularly and consistent follow-up with the Bank and Insurers Insurers regarding all outstanding queries Monthly reporting Shadowing the Operational Accounts Supervisor
Financial Manager Johannesburg North NEW
Network Finance.North Johannesburg
working alongside the Head of Finance in regulatory and tax reporting, and provide insightful data analysis compliance with regulatory requirements. Additionally, you'll oversee monthly reporting to partners, track track insurance KPIs, and prepare detailed reports for the Board and Shareholders. Job Experience and
Finance Manager NEW
Cape Town City Centre
and efficiency in financial reporting and analysis.
Finance Manager Cape Town: Northern Suburbs NEW
Network Finance.South Africa
compliance, and efficiency in financial reporting and analysis. Regulatory Compliance: Ensure adherence to IFRS standards, implementing best practices for financial reporting and risk management. Life Products Expertise: Industry : Financial Services : Insurance or Banking or Investments At least 4 years of management experience
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