operations compliance analyst jobs in Modderfontein, Gauteng

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,...

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 Logistics...

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...

IT Portfolio Governance & Compliance Analyst Permanent Midrand 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. But we are also more than that. We are people serving people. While we boast the best in tech and infrastructure, our people are our greatest resource. With our...

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...

What youll be doing - Compliance oversight - assist in leading internal compliance management to meet Green Drop standards. - Audit readiness - maintain comprehensive records of documentation required for audits and regulatory submissions. - Document development - support the creation and implementation of documents such as Wastewater Risk Abatement Plans (W2RAPs), Water Safety Plans (WaSPs),...

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,...

Role purpose:The Finance & Compliance systems engineer is responsible for the delivery and support of robust and scalable solutions. The Engineer's responsibilities: Design, implementation, testing, and Operate of various Finance & Compliance solution components. Collaboration with other teams (Engineering, Operations and carry out upgrades and new feature deliveries, establish monitoring and...

Job description: Junior Lab Analyst Overview The Laboratory Assistant is responsible for supporting safe, accurate, and efficient laboratory operations through the collection, handling, and preparation of samples for analysis. The role ensures adherence to safety, health, environmental, and quality standards, including support of the ISO 17025 Quality Management System. The Laboratory...

Job Description Red Ember Recruitment is seeking, on behalf of our client, a Data & BI Support Analyst to support the Business Intelligence function. The role is office-based in Gauteng. The Data & BI Support Analyst will work closely with the BI Manager to transform raw, multi-source data into reliable, timely, and actionable insights. The role involves designing and maintaining data...

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...

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...

Xylem is a Fortune 500 global water solutions company dedicated to advancing sustainable impact and empowering the people who make water work every day. As a leading water technology company with 23,000 employees operating in over 150 countries, Xylem is at the forefront of addressing the world's most critical water challenges. We invite passionate individuals to join our team, dedicated to...

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...

We are seeking a detail-oriented and proactive Operationa l Business Analyst to enhance and optimize operational processes and systems within our organization. The ideal candidate will drive improvements in support and testing processes, develop new policies and procedures, and manage data integrity through periodic validation and cleanup exercises. You will work closely with the support, sales,...

One of the TOP banks in S.A. are looking for an experienced Data Valuations Analyst / Asset Manager Data Analyst to assist their JHB team on a 10-month assignment. Clear criminal record Clear credit record Great track record - reference checks will be conducted upfront Qualifications and experience: Matric Diploma / degree in finance related field: BCom Economics, Financial management,...

This role is for people who enjoy complexity and dont need a script. Our client is looking for an Operations Support Analyst to support global VAT and US Sales Tax operations, manage complex cases, and drive continuous improvement. What youll get involved in: Managing VAT and US Sales Tax compliance cases Conducting global tax research and analysis Supporting and leading cross-functional projects...

Dis-Chem Pharmacies' in Midrand has an opportunity available for an Operations Analyst Integrated Health to join the Head Office team. The purpose of the role is to support the operational activities and reporting functions related to Healthcare funding, insurance, other financial services and related programmes. Assist with data preparation and analysis, process monitoring, customer service...

Red Ember Recruitment is seeking, on behalf of our client, a Data & BI Support Analyst to support the Business Intelligence function. The role is office-based in Gauteng. The Data & BI Support Analyst will work closely with the BI Manager to transform raw, multi-source data into reliable, timely, and actionable insights. The role involves designing and maintaining data pipelines, developing and...

Job description: To ensure all SAP master data is accurate, complete and valid and aligned to the AECI Master Data Strategy, Policies and Standards. Roles and Responsibilities - Assess and validate all incoming master data requests to ensure compliance with required supporting documentation and policy standards. - Execute compliance checks on new business partner master data requests and...