operations compliance analyst jobs in Edenvale

A notable HR service provider in Kempton Park is seeking a dedicated HR Officer to manage branch-level HR functions and ensure compliance with company policies. The ideal candidate will handle new employee onboarding, timekeeping maintenance, and provide guidance on disciplinary issues. Excellent communication and organizational skills are essential. This position is crucial for fostering a...

TransUnion's Job Applicant Privacy Notice What We'll Bring As part of the Enterprise Compliance - Program Management Office, this Analyst position will support the development, continuous improvement and strategic implementation of TransUnion’s Enterprise Issue Management Program. Under guidance of the Issue Management Program Manager, you will lead a variety of program elements that assist...

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...

Overview At our AVI Limited, we believe in collaboration and innovation to drive exceptional results. Our Shared Services departments—spanning IT, Finance, HR, Logistics, Digital, Marketing, and Field Marketing—are essential to the growth of our industry-leading brands. We foster a high-performance culture where teamwork, accountability, and creative problem-solving are celebrated. At AVI...

The Senior Business Compliance and Risk Officer is an integral role within the Finance department, responsible for ensuring regulatory compliance. About the Role This position oversees compliance activities related to business governance and key SOX controls, including Segregation of Duties (SOD) management and Protection of Personal Information Act (POPIA) governance. This role provides...

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 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...

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 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 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 financial institution in Johannesburg is looking for a Business Analyst for a KYC/AML project. The successful candidate will have over 5 years of experience, especially in Investment Banking, and proficiency in documentation, process design, and automation. This full-time contract role offers a chance to significantly contribute to the organization's ongoing projects while developing...

A leading financial services firm is looking for a Business Analyst (KYC/AML) for a 6-month contract in Johannesburg. The ideal candidate will have at least 5 years of experience in a similar role, with a strong understanding of AML/KYC and tax regulations. Responsibilities include documenting user needs, designing business processes, and executing test cases. This is an opportunity to work...

A leading financial institution in Johannesburg is looking for a Business Analyst with 6-8 years of experience in process analysis and business analysis. The ideal candidate will have a strong background in stakeholder engagement, documentation, and market analysis. Responsibilities include eliciting and documenting business requirements, conducting gap analyses, and collaborating with...

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 Business Analyst (KYC/AML) for a 6-month contract in Johannesburg. Responsibilities include documenting system requirements, designing business processes, and executing test cases. The ideal candidate should have at least 5 years of experience in a similar role, strong knowledge of investment banking regulations including AML/KYC, and familiarity...

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...

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,...

A leading credit bureau is seeking an Analyst for their Compliance Program Management team to support the development and implementation of the Enterprise Issue Management Program. Responsibilities include enhancing processes, conducting quality control evaluations, and collaborating with various stakeholders. Candidates should have a Bachelor's degree and 2 years of relevant experience, with...