operations compliance analyst jobs in Bedfordview

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,...

**Job Description:** The role of Internal Auditor requires a professional to safeguard the organization's assets, enhance operational efficiency, and ensure compliance with all business processes. This involves executing internal audits in line with approved audit plans, applying rigorous methodologies, processes, and standards to deliver clear and actionable insights to senior management. -...

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...

A leading financial services provider is seeking a Transformation Analyst in Johannesburg. This role emphasizes data accuracy and legislative compliance while contributing to the B-BBEE scorecard performance. Candidates should have a degree in Accounting or Finance and a minimum of 3 years in related fields. The position offers flexible working arrangements and a dynamic environment focused on...

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,...

An innovative and fast paced Legal and compliance consultancy who works to empower businesses, large and small, consultancy is in a growth phase and looking to build up their team with young professionals who are strategic in thinking, can process and execute on information swiftly and ultimately deliver results for their (mosty) fintech, cryptocurrency, tech and foreign government clients.They...

Head Compliance, BCB Operations & Group Functions Job Overview Business Segment: Group Functions Location: ZA, undefined, Johannesburg, 30 Baker Street Senior Manager reporting to Chief Compliance Officer to drive comprehensive compliance management across Business and Commercial Banking operationsand enablement functions,by maintaining regulatory frameworks, identifying and mitigating...

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...

A leading healthcare company in Johannesburg is seeking a Senior Operations Manager to lead their operations team. Responsibilities include overseeing logistics, warehouse functions, and customer service. The ideal candidate will have at least 10 years of experience in operations, with strong leadership skills, a proven track record in managing high-performing teams, and expertise in ISO...

Key Responsibilities:Data Collection & Management: - Gather and process data from various sources, ensuring accuracy and reliability. - Maintain and update databases, ensuring data integrity and consistency. - Monitor data entry and collection processes to identify areas for improvement.- Data Analysis & Reporting: - Analyze complex datasets to extract meaningful insights and trends. - Create...

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...

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 Operational 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...

ENVIRONMENT: TAKE charge of transaction investigations while managing daily bank card operational queries as the next Payments Operations Analyst sought by a cutting-edge Digital Finance Platform. The company is renowned for delivering seamless digital experience, cost-effective services, and a customer-first approach and now wants your solid understanding of journals, debits and credits and 2-5...

TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:Dynamics of the RoleIf you're a person whose priorities include doing the right things the right way, maintaining a high level of integrity and serving as an example for other employees, you might be a good fit for a career in compliance. Are you looking for an opportunity where you will know that you have spent your day helping others to...