operations compliance analyst jobs in Kempton Park

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...

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...

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 TransUnion with identifying, mitigating, and...

Overview Company: Feight, Air Cargo Location: Kempton Park, Johannesburg Salary: CTC package: R30 000 to R35 000. (Includes Provident Fund and Medical Insurance) Benefit: Company Cell phone. BEE candidates only Candidates must be mobile as they would need to travel between branches. Main Purpose of the Job To support the implementation and maintenance of the Security Management System for...

A leading personnel agency in South Africa is seeking an experienced Instrumentation Maintenance Supervisor to join a client in Kempton Park. The ideal candidate will have 5 to 10 years of supervisory experience and a National Diploma in Instrumentation Engineering. Key responsibilities include ensuring legal compliance, managing staff, and controlling instrumentation systems for operational...

A leading electronic recycling company in Kempton Park is seeking a Compliance Officer to manage compliance with regulatory requirements and uphold the business's integrity. The role includes conducting risk assessments, developing compliance policies, monitoring operations, and educating employees on compliance matters. Candidates should possess strong regulatory knowledge and analytical skills....

Job Title:Senior Specialist, Procurement Compliance Location:Isando, South Africa Work Model:Hybrid We seek a skilled professional for the role of Senior Specialist, Procurement Compliance. Key responsibilities: - Oversee and optimize governance, compliance, and procurement processes. - Source and evaluate suppliers, negotiate contracts, manage procurement documents. - Assist in AP/AR...

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 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 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 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...

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...

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 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...

Compliance Manager (Manufacturing industry) Join to apply for the Compliance Manager (Manufacturing industry) role at Ellahi Consulting Location: Kempton Park Salary: R1 050 000 – R1 590 000 pa (depending on experience and qualifications) Contract: Permanent Reporting to: Head: Legal, Governance, Ethics and Compliance Industry: Manufacturing About the Job: The Compliance Manager is...

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 logistics company in Kempton Park is seeking an Operations Analyst to optimize outbound distribution processes and enhance logistical efficiency. The ideal candidate will have at least three years of experience in similar roles, possess SAP expertise, and be skilled in data management and business intelligence. This position offers an opportunity to contribute to high-performance...

Will be responsible for ensuring that the company complies with internal and external regulatory requirements, policies and procedures. To serve as a guardian of legal and ethical integrity within the organization, helping to create a culture of compliance and uphold the business's reputation. Key Responsibilities - Risk Assessment: Conducting assessments to identify potential compliance...

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...