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Bank Regulatory Reporting Assistant Jobs in South Africa

Jobs 1-10 of 4355

Regulatory Compliance Specialist Centurion

 J2k Consulting LtdCenturion  R650k CTC p/a

guidance and direction of the Head of Compliance; assist with the implementation and maintenance of the on the level of regulatory compliance. This role will report into the Head of Regulatory Compliance. Provide the relevant acts, as may be required from a regulatory compliance perspective, in respect of the areas areas specifically assigned to this role, the regulatory compliance breach management and follow-up process to this role, the process to ensure that the reporting of compliance activities and instances of non-compliance


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Regulatory Compliance Specialist Centurion

 J2k Consulting LtdCenturion  R600k CTC p/a

guidance and direction of the Head of Compliance; assist with the implementation and maintenance of the on the level of regulatory compliance. This role will report into the Head of Regulatory Compliance. Provide the relevant acts, as may be required from a regulatory compliance perspective, in respect of the areas areas specifically assigned to this role, the regulatory compliance breach management and follow-up process to this role, the process to ensure that the reporting of compliance activities and instances of non-compliance


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Monitoring Analyst - Regulatory Compliance

 Network Contracting SolutionsNorth Johannesburg

Compliance Monitoring Analyst with a focus on F AIS, Banks Act, Data Privacy and Garnishee orders. The purpose proactively identifies, assesses, reports and mitigates compliance risks across the bank. The incumbent enforces enforces and upholds Bank's compliance standards. The Monitoring Analyst also participates in activities that Compliance Monitoring Analyst with a focus on FAIS, Banks Act, Data Privacy and Garnishee orders. Job Purpose proactively identifies, assesses, reports and mitigates compliance risks across the bank. The incumbent enforces


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Regulatory Compliance Specialist Centurion

 Accredited Resource Consulting ServicesCenturion

Summary: As a Regulatory Compliance Specialist, you will assist in ensuring regulatory compliance across business units within our organization. Reporting to the Head of Regulatory Compliance, you will implement and consultation, conducting compliance monitoring, and reporting to management and governance forums. Mentorship Implement and maintain breach management and reporting processes. Engage with internal and external stakeholders


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Regulatory Compliance Specialist Centurion

 Accredited Resource Consulting ServicesCenturion

alike. Role Purpose: The Regulatory Compliance Specialist is tasked with assisting in implementing and maintaining with relevant acts and regulations. Reporting to the Head of Regulatory Compliance, this role plays a pivotal pivotal part in providing assurance on regulatory compliance within the organization and the broader ecosystem processes for timely resolution. Facilitates reporting to stakeholders. Provides compliance support and


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Regulatory Compliance Specialist NEW

 Network FinanceCenturion

NFR003475-KM-1 Are you the Sherlock Holmes of regulatory codes, the eagle-eyed guardian of compliance compliance, and the secret agent of all things regulatory? If deciphering legal jargon feels like your version fellow rule-followers We're on the lookout for a Regulatory Compliance Specialist extraordinaire to join dynamic team. So, if you're ready to dive into the regulatory rabbit hole with gusto, apply now and let's embark Review critical MI policies related to regulatory compliance. Assist in developing Compliance Monitoring


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Regulatory Compliance Specialist Centurion NEW

 Network FinanceCenturion

NFR003475-KM-1 Are you the Sherlock Holmes of regulatory codes, the eagle-eyed guardian of compliance compliance, and the secret agent of all things regulatory? If deciphering legal jargon feels like your version fellow rule-followers We're on the lookout for a Regulatory Compliance Specialist extraordinaire to join dynamic team. So, if you're ready to dive into the regulatory rabbit hole with gusto, apply now and let's embark Review critical MI policies related to regulatory compliance. Assist in developing Compliance Monitoring


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Regulatory Compliance Specialist NEW

Centurion  550 000 Annually

We're on the lookout for a Regulatory Compliance Specialist extraordinaire to join our client's team. So, if you're ready to dive into the regulatory rabbit hole with gusto, apply now and let's critical MI policies related to regulatory compliance.

  • Assist in developing Compliance Monitoring management processes.
  • Ensure accurate reporting of compliance activities and non-compliance instances
  • Provide advice on compliance requirements and assist in preparing statutory applications.
  • Support


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  • Reporting Specialist

     Xcede GroupJohannesburg

    Xcede Position - Reporting Specialist Are you looking to be involved with a SuperApp that promotes financial how disruptive is that They are looking for a Reporting Specialist with a min of 2 years of experience and monthly reports (campaigns, data usage, chatbot, message sends etc.) Develop new reports to fit client client needs. Reconciling spends for reports Expedite data based on gender, province, mobile networks etc sending clients reports Extracting leads from the portal and reconciling Analyse all reporting and provide


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    Regulatory Compliance Specialist (fais & Long

     Accredited Resource Consulting ServicesCenturion

    alike. Role Purpose: The Regulatory Compliance Specialist is tasked with assisting in implementing and maintaining with relevant acts and regulations. Reporting to the Head of Regulatory Compliance, this role plays a pivotal pivotal part in providing assurance on regulatory compliance within the organization and the broader ecosystem processes for timely resolution. Facilitates reporting to stakeholders. Provides compliance support and


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    Average Annual Salary

    for Bank Regulatory Reporting Assistant jobs in South Africa
    R 474,107

    No. of Jobs added in the last week

    for this search.
    1274