operations compliance analyst jobs in South Africa

A dynamic consultancy firm in Johannesburg is seeking an Operations Support Analyst to support global VAT and US Sales Tax operations. The role involves managing compliance cases, leading cross-functional projects, and conducting tax research. Ideal candidates are analytically minded and hold a relevant degree. This position emphasizes depth, challenge, and growth, providing opportunities for...

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,...

Compliance Analyst Location : Durban- Banking Sector Are you ready to make your mark in the fast-paced world of financial services? We’re looking for a Compliance Analyst who thrives on detail, understands regulatory frameworks, and wants to play a key role in protecting the integrity of our banking operations. Why this role matters In this position, you’ll be on the frontline of safeguarding...

Overview Want to join a frontrunner in renewable energy that is actively seeking early entry into new markets globally? Since the establishment in 2007, Scatec has acquired extensive knowledge and experience in developing, building and operating solar, wind and hydro power plants and storage solutions. Driven by our company values and competent global workforce, we aim to deliver competitive and...

Join to apply for the IT Portfolio Governance & Compliance Analyst role at Vector Logistics Join to apply for the IT Portfolio Governance & Compliance Analyst role at Vector Logistics 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. Permanent Midrand Overview We are...

A recruitment agency in Johannesburg is looking for a Tax Planning and Compliance Analyst to ensure compliance with local tax regulations while aligning with global tax policies. The role requires at least 3 years of experience in tax accounting and a BCom in Accounting or related fields. Responsibilities include managing local tax filings, coordinating with headquarters for transfer pricing, and...

A leading AI partnership firm is seeking a Governance, Risk & Compliance (GRC) Analyst to review security policies and assess compliance scenarios remotely. The ideal candidate has over 2 years of experience in GRC or risk management, skilled in SOC2, ISO frameworks, and detail-oriented in analysis. This hourly contract role allows for flexible hours and offers competitive compensation, providing...

A leading recruitment agency is looking for a Control Monitoring Analyst in Johannesburg, South Africa. The candidate should have a Matric qualification and a Further Education and Training Certificate in Office Administration. Responsibilities include aligning administrative tasks, providing compliance support, monitoring suspicious activities, and generating various reports. A Money Laundering...

A leading retail group in Cape Town is seeking a Governance Risk Compliance (GRC) Analyst to ensure adherence to regulatory standards and internal policies. The ideal candidate will have 3-5 years of relevant experience, with a solid understanding of risk management practices. Key responsibilities include conducting risk assessments, monitoring compliance, and developing training programs....

A leading financial services provider in Johannesburg is seeking an experienced Business Analyst with expertise in KYC and AML regulations. The role involves gathering business requirements, developing solutions, and collaborating with stakeholders to ensure compliance and business efficiency. The ideal candidate should have 6-8 years of relevant experience and a BCom in Computer Science. This...

A prominent financial services company located in Bellville seeks an Anti-Money Laundering Analyst to evaluate client profiles and ensure compliance with AML regulations. Candidates should have a Grade 12 qualification and preferably a tertiary qualification, along with 2 years of experience in the financial services industry, particularly in anti-money laundering. The role involves reviewing...

A leading financial services provider in Johannesburg is seeking a Treasury Control and Governance Analyst. This role focuses on ensuring compliance with regulations and managing the risk control environment. Ideal candidates have a Bachelor's degree in Business or Financial Sciences and 3-5 years of experience in governance compliance or risk management. The role offers opportunities to...

A leading consulting firm in Johannesburg is searching for an experienced Senior System Analyst. This role involves producing detailed system analyses and functional specifications while collaborating closely with stakeholders to understand complex business requirements. Candidates should have over 7 years of experience and a bachelor's degree in a relevant field. The position demands keen...

A leading IT recruitment firm in South Africa is seeking an Expert Business Analyst to enhance its IT Governance function. The candidate will focus on Identity & Access Management (IAM) and SAP governance, ensuring compliance and security in complex IT landscapes. The ideal candidate thrives in Agile environments and excels in analysis and problem-solving, addressing governance and compliance...

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...

About The Job At Alignerr, we partner with the world’s leading AI research teams and labs to build and train cutting-edge AI models. We’re building high-quality datasets and evaluation frameworks for security and risk reasoning. We’re looking for practitioners who understand how security policies, compliance programs, audits, and risk management actually work inside real...

A consultancy in global tax compliance is seeking an Operations Support Analyst in Johannesburg, South Africa. The ideal candidate will manage VAT and US Sales Tax compliance cases, lead consulting projects, and engage with senior stakeholders. Successful applicants will demonstrate strong academic backgrounds, critical thinking, and exceptional problem-solving skills. This permanent opportunity...

Overview At Alignerr, we partner with the world’s leading AI research teams and labs to build and train cutting-edge AI models. We’re building high-quality datasets and evaluation frameworks for security and risk reasoning. We’re looking for practitioners who understand how security policies, compliance programs, audits, and risk management actually work inside real organizations. Organization:...

A leading AI partnership organization is seeking a Governance, Risk & Compliance (GRC) Analyst. This remote role offers competitive pay between $30–$55 per hour and flexible hours ranging from 10 to 40 hours per week. Candidates should have over 2 years of experience in GRC or risk management and be familiar with frameworks like SOC2 and ISO. Join a team working on frontier AI systems, enjoying...

A leading AI research partner is seeking a Governance, Risk & Compliance (GRC) Analyst to review security policies and evaluate compliance frameworks. The role requires 2+ years in GRC or risk management, familiarity with SOC2 and ISO frameworks, and attention to detail in interpreting audit documentation. This is a flexible remote contract position with competitive compensation ranging from $30...