Compliance Analyst jobs in Soweto

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...

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,...

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,...

Description We are looking for a talented Internal Controls Analyst to join our team specializing in Finance for our Global Internal Controls Department in Johannesburg, South Africa. In this role, you will make an impact in the following ways : - Strengthen Internal Controls: You'll assess and enhance the effectiveness of financial and operational controls, helping the organization safeguard...

About Discovery Discovery's core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of Discovery. Our fast-paced and dynamic environment enables smart, self-driven people to be their best. As global thought leaders, Discovery is passionate...

Career Area Finance Job Description Your Work Shapes the World at Caterpillar Inc. When you join Caterpillar, you're joining a global team who cares not just about the work we do – but also about each other. We are the makers, problem solvers, and future world builders who are creating stronger, more sustainable communities. We don't just talk about progress and innovation here – we make it...

Join PwC's South Africa Technology & Innovation Centre (SATIC) as a Data & Insights Analyst (Associate) and help drive data-driven decision-making. In this role, you'll prepare, analyze, and visualize data to deliver clear, actionable insights. Working closely with senior team members and stakeholders, you'll support curated datasets, semantic models, and dashboards that simplify reporting and...

The Business Analyst (Accounting) is responsible for analysing, optimising, and streamlining accounting and processes within the firm and for its clients. This role includes gathering and documenting business requirements, implementing process improvements, and providing insights that drive operational efficiency and compliance with financial regulations. The Business Analyst will work closely...

To provide specialist business and systems support to xxxxx clients to help minimise business disruption and enable business continuity. Responsible for providing 2nd line support and be a subject matter expert for the bank's Host to Host channels. ROLE SUMMARY: - Highly analytical, logical, and connective thinker with a strong problem-solving capability and capacity to cut to the core of...

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...

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...

Quality Control Analyst - FMCG Industry experience - ESSENTIAL * Tertiary Qualification - Food Tech, Biotech OR Analytical Chemistry * Uphold current Quality Systems in place * Exposure to Quality Systems & HACCP - An advantage * Computer Literate (Microsoft Office, Windows) * Responsible for conducting Quality Assurance activities in the Logistics, Warehouse & Freight sector * CLEAN CRIMINAL...

Data Analyst | Sandton | Permanent Make data matter in a fast-moving insurance environment. This is an opportunity to work at the centre of decision-making, turning complex datasets into clear, actionable insight. This role sits across multiple business units and plays a key part in improving data quality, reporting efficiency, and commercial understanding. You will work with diverse insurance...

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...

Discovery – Insure *Actuarial Analyst – Vitality Drive International About Discovery * Discovery's core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of Discovery. Our fast-paced and dynamic environment enables smart, self-driven people...