operations compliance analyst jobs in Cape Town

Want to join a frontrunner in renewable energy? Scatec has extensive knowledge and experience in developing, building and operating solar, wind and hydro power plants and storage solutions. We aim to deliver competitive and sustainable renewable energy globally; protect our environment and improve quality of life through innovative integration of technology; and create shareholder value. We are...

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....

A leading digital gaming company in Cape Town is seeking an AML Risk Analyst to support the Money Laundering Reporting Officer. This role includes conducting identification of suspicious activities, managing the SAR/STR programme, and ensuring compliance with AML regulations. Ideal candidates should have strong communication skills and relevant experience in AML. The company offers a dynamic...

A global financial markets infrastructure provider in Cape Town is seeking a detail-oriented Lead Research Analyst to enhance the integrity of sanctions data. This role emphasizes monitoring and validating sanctions information from various international bodies while collaborating with global teams. Candidates should have a strong analytical background, with experience in research related to...

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...

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,...

A recruitment agency seeks a Plant Manager (Wastewater) for a permanent position in Cape Town. The role involves managing day-to-day operational tasks, ensuring compliance with ISO systems, and optimizing resources to enhance plant performance. Candidates should have a relevant technical diploma, managerial experience, and proficiency in water treatment processes. Skills in Lean Manufacturing and...

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...

Great opportunity to join a global Asset Manager as a Compliance Analyst in Cape Town. This role is responsible in assisting the Compliance team in the implementation of the compliance framework across the Southern African business. This is an EE designated opportunity. Some key role functions: - Ensure the implementation and maintenance of Compliance processes and procedures: - Regulatory...

A leading technology firm in Cape Town is seeking an Infrastructure Operations Lead to manage IT compliance, oversee operational readiness, and lead infrastructure teams. The ideal candidate will have proven experience in leading IT operations, solid technical skills in Microsoft environments, and familiarity with compliance frameworks such as ISO 27001. This role offers the opportunity to...

A leading retail organization in Cape Town seeks an Administrator to provide operational and administrative support to the Risk & Compliance Department. The ideal candidate will manage audit schedules, track data, and coordinate compliance activities. Requirements include a Matric certificate, strong organizational and communication skills, and proficiency in Microsoft Excel. Minimal travel will...

A leading marketing and communication company is seeking an Operational Finance Manager based in Cape Town. The successful candidate will oversee daily financial operations, ensure compliance with financial regulations in South Africa and Uganda, and manage audits. This role requires at least 5 years of financial management experience, strong proficiency with ERP software, and excellent...

A leading iGaming operator is seeking an experienced Operations Manager in Cape Town to oversee the regulatory compliance and smooth operations of their sportsbook and casino platforms. The ideal candidate will have over 5 years of experience in the online gambling industry, understanding the complexities of regulated environments while ensuring operational readiness for audits. This role demands...

A leading mobility service provider in Cape Town seeks an Operations Specialist (Rides – Compliance) to design and operationalize compliance infrastructure. The role requires 5+ years in operations with a focus on compliance and regulatory frameworks. Responsibilities include creating operational compliance programs, managing driver compliance, and engaging with stakeholders. This position offers...

A leading renewable energy firm is looking for a Compliance and IDD Analyst in Cape Town, South Africa. The successful candidate will oversee the implementation of integrity due diligence policies, conduct compliance training sessions, and perform risk assessments of counterparties. A Bachelor's degree and 3-5 years of relevant experience in compliance or risk management are essential. The...

A leading retail company in Cape Town is seeking a Compliance Officer to ensure adherence to operational and regulatory policies. The role entails developing compliance training, managing compliance audits, and maintaining thorough documentation per South African regulations. Ideal candidates will have a National Diploma or Bachelor’s Degree and at least 3 years in compliance, demonstrating...

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...