operations compliance analyst jobs in Epping

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...

Apply By To see what life at Capitec is all about and complete a short assessment, please click here! Once you have completed the above finalize your application by clicking apply below. We're on the lookout for energetic, self‑motivated individuals who share our passion for service in the banking industry. Purpose Statement To lead a team of Business Analysts, prioritise and oversee work...

We are seeking an experienced ICT Security Operations Analyst to join our team and safeguard our organization's ICT environment. The ideal candidate will have a strong background in cybersecurity operations, incident response, ICT Auditing, and a deep understanding of Information Security. This role is key in monitoring, analyzing, and mitigating security threats, ensuring the confidentiality,...

Hire Resolve's Client is looking for a proactive and detail-oriented Operations Analyst to join our team in Johannesburg. This role is essential for improving operational efficiency and driving positive change across the organisation. The ideal candidate will have a strong analytical mindset, a passion for problem-solving, and the ability to work collaboratively within a team and across...

A renewable energy company is seeking a ROC Operator in Cape Town to monitor wind turbine operations, conduct data analysis, and provide technical support. The ideal candidate will have a diploma in engineering, 1-3 years of relevant experience, and strong problem-solving skills. Knowledge in electrical and automation systems is essential. This role requires effective communication in English and...

Moonspin is proud to offer industry-leading Customer Service, Risk/Fraud, and Tech Development services to our international client base. Our expertise lies in delivering world-class multilingual customer support 24/7, maintaining strict Risk/Fraud processes, and developing state of the art technological designs and features. We hire experienced top talented people which enables us to offer...

Fine Chemicals Corporation requires the services of QA Compliance Inspectors for our Quality Assurance Department. Overview - Responsible for ensuring that all manufacturing activities at the facility comply with current Good Manufacturing Practices (cGMP), regulatory requirements, and internal quality standards. - To provide oversight of batch documentation, batch release, audit readiness,...

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...

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 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....

Security Compliance Analyst - Privileged Access Management (PAM) Location: South Africa, Johannesburg, Cape Town Type: Permanent, Full Time Published: 2 hours ago Duties & Responsibilities We have a current opportunity for a Security Compliance Analyst on a permanent basis. The position will be based in Cape Town. For further information about this position please apply. - HR Services,...

Job Description Great opportunity for a Group Compliance Analyst to gain international compliance monitoring experience across multiple jurisdictions with Africa’s largest insurance group. Should you possess strong knowledge of regulatory requirements, particularly in the financial services industry, and have experience in compliance monitoring and assurance, then this is for you!! Based in...

A financial service company in Cape Town is seeking a compliance professional at a mid-senior level to manage the investment compliance functions. This role involves ensuring efficient daily operations and collaborating with the compliance and dealing teams to maintain adherence to investment regulations. Candidates should have a strong understanding of legal frameworks pertinent to compliance....

Our Client: One of the leading universities in South Africa What they can offer you: Flexible Working conditions - Relocation Assistance - 100% discount on education for the staff member & 90% for direct family members - Structured package to benefit your bottom line - Permanent position Package The all-inclusive remuneration package is negotiable between R452 862 and R837 514 for the...

A leading South African bank is looking for individuals passionate about combatting financial crime. The position requires a minimum of 2-3 years' experience in financial crimes within the South African banking environment. Ideal candidates will possess strong analytical skills and a relevant tertiary qualification. Responsibilities include conducting investigations into various types of fraud to...

Moonspin is proud to offer industry-leading Customer Service, Risk/Fraud, and Tech Development services to our international client base. Our expertise lies in delivering world-class multilingual customer support 24/7, maintaining strict Risk/Fraud processes, and developing state of the art technological designs and features. We hire experienced top talented people which enables us to offer...

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...

Description We are seeking an experienced ICT Security Operations Analyst to join our team and safeguard our organization's ICT environment. The ideal candidate will have a strong background in cybersecurity operations, incident response, ICT Auditing, and a deep understanding of Information Security. This role is key in monitoring, analyzing, and mitigating security threats, ensuring the...

A renewable energy company is seeking a ROC Operator in Cape Town to monitor wind turbine operations, conduct data analysis, and provide technical support. The ideal candidate will have a diploma in engineering, 1-3 years of relevant experience, and strong problem-solving skills. Knowledge in electrical and automation systems is essential. This role requires effective communication in English and...

A renewable energy company is seeking a ROC Operator in Cape Town to monitor wind turbine operations, conduct data analysis, and provide technical support. The ideal candidate will have a diploma in engineering, 1-3 years of relevant experience, and strong problem-solving skills. Knowledge in electrical and automation systems is essential. This role requires effective communication in English and...