Position Summary: - The Tax Planning and Compliance Analyst is responsible for ensuring full compliance with local tax regulations while aligning with global tax governance, policies, and strategic objectives - This role manages all local tax obligations, including statutory filings, tax incentives, transfer pricing documentation, tax planning, and corporate reorganizations, and collaborates...
A leading financial services provider is seeking a Transformation Analyst in Johannesburg. This role emphasizes data accuracy and legislative compliance while contributing to the B-BBEE scorecard performance. Candidates should have a degree in Accounting or Finance and a minimum of 3 years in related fields. The position offers flexible working arrangements and a dynamic environment focused on...
SA - Gauteng, SandtonR 25 000 - R 25 000 (Group Risk, Negotiable)Compliance, Governance & Legal Analyst Bryanston, Johannesburg (Hybrid working environment) R25,000 per monthTo support senior management through regulatory research, drafting, analyses and interpretation of legal and regulary requirements. Minimum Requirements Law Degree, Compliance, Governance or similar1- 3 years Analytical or...
TransUnion's Job Applicant Privacy Notice What We'll Bring:At TransUnion, we have a welcoming and energetic environment that encourages collaboration and innovation. By contributing to TransUnion’s Compliance Management Programs you will contribute to reducing business risk while ensuring a culture of ethics and accountability. Come be part of our team, you’ll work with great people,...
IT Portfolio Governance & Compliance Analyst Permanent Midrand Overview We are a Supply Chain and Sales & Merchandising partner adding value to your business through a fully integrated, temperature-controlled network in Southern Africa. But we are also more than that. We are people serving people. While we boast the best in tech and infrastructure, our people are our greatest resource. With our...
Requirements - A Bachelor s or Diploma in Law, Finance, Business Administration, or Risk Management is preferred. - 3 5 years of experience in a law practice, professional services, or finance environment, with a solid understanding of financial processes and operations. - 3 5 years of experience in KYC processes, including client onboarding and verification procedures. - 3 5 years of experience...
Job Summary:Key Responsibilities: - Audit & Compliance Support: Assist in gathering, reviewing, and organizing evidence required for security audits (e.g., PCI DSS, HiTrust, SOC 2 Type 2). - Information Security: Collaborate with security teams to ensure compliance with security best practices, policies, and standards. - Policy & Process Documentation: Maintain and update security policies,...
An innovative and fast paced Legal and compliance consultancy who works to empower businesses, large and small, consultancy is in a growth phase and looking to build up their team with young professionals who are strategic in thinking, can process and execute on information swiftly and ultimately deliver results for their (mosty) fintech, cryptocurrency, tech and foreign government clients.They...
A leading financial institution in Johannesburg seeks an experienced quantitative analyst to develop and implement advanced analytical models that provide insights and support business strategy. Candidates should have at least 5 years of experience and a relevant degree in mathematics or statistics. Responsibilities include ensuring compliance, analyzing data for customer insights, and innovating...
A compliance consultancy in Pretoria is seeking a B-BBEE Professional/Legal Advisor or Specialist/Verification Analyst. Responsibilities include advising clients on compliance, implementing strategies, and managing the verification process. Candidates should possess extensive knowledge of B-BBEE legislation, have strong administrative and communication skills, and be computer literate. A...
Global Vice President Compliance (Fintech/Cryptocurrency/Stablecoin/Remote) Johannesburg, South Africa Job Openings Global Vice President Compliance (Fintech/Cryptocurrency/Stablecoin/Remote) About the job Global Vice President Compliance (Fintech/Cryptocurrency/Stablecoin/Remote) Our Client is the largest and the first licensed on/off-ramp platform for stablecoins in Africa. They are...
Who are we? Smarsh empowers its customers to manage risk and unleash intelligence in their digital communications. Our growing community of over 6500 organizations in regulated industries counts on Smarsh every day to help them spot compliance, legal or reputational risks in 80+ communication channels before those risks become regulatory fines or headlines. Relentless innovation has fueled our...
This renowned hospitality company has been delivering exceptional guest experiences for close to 2 decades now, with a presence both locally and cross border, and are a household name synonymous with luxury. Additionally, the group has won multiple awards across a number of hospitality categories and they pride themselves on community upliftment through a number of social responsibility...
Operations Support Analyst Global Tax & Compliance Industry This is a role for high-calibre professionals with strong academics, presence, and a proven ability to think critically and deliver results. If you thrive in intellectually challenging environments, enjoy problem-solving across complex compliance scenarios, and want global exposure, this is your opportunity. You will join a central...
Anti-Financial Crimes Analyst Sandton Johannesburg Our client is looking for an Anti-Financial Crimes Analyst in Sandton Johannesburg. You will be responsible for identifying, investigating, and mitigating financial crimes within the company. The Anti-Financial Crimes Analyst is responsible for supporting the organization's efforts to detect, prevent, and report financial crimes, including money...
Position overview The Workflow Analyst Engineer is responsible for analysing, designing, developing, optimising, and maintaining the Sonata RDA business workflows. This role acts as the bridge between business operations and technical implementation, ensuring workflows are efficient, scalable, and aligned to business goals. The ideal candidate has strong analytical skills, experience with...
About the role: We are seeking a skilled and detail-oriented Chemical Analyst / Analytical Chemist with expertise in gas analysis to join our team. The successful candidate will be responsible for analysing gas samples, ensuring compliance with industry standards, and utilizing advanced analytical techniques to support research and quality control. Responsibilities: - Perform qualitative and...
We are seeking a Solutions Analyst with Salesforce experience who will be responsible for analysing financial-services business requirements and designing Salesforce solutions that support banking operations, compliance, customer onboarding, servicing, and digital transformation. The role ensures Salesforce configurations and enhancements align with banking regulations, risk policies, and...
Position overview The System Configuration Analyst is a crucial role responsible for managing and maintaining the integrity and alignment of the Sonata RDA system configuration with its business processes and requirements. This role consults with business stakeholders and analysts on the business requirements, translating the requirements into system configurations, and ensures changes are...
TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:Dynamics of the RoleIf you're a person whose priorities include doing the right things the right way, maintaining a high level of integrity and serving as an example for other employees, you might be a good fit for a career in compliance. Are you looking for an opportunity where you will know that you have spent your day helping others to...