operations compliance analyst jobs in Edenvale

Jobs found: 7 088
TransUnion
Johannesburg
R200 000 – R300 000 per year

Compliance Operations Analyst - GCCA Remote page is loaded## Compliance Operations Analyst - GCCA Remotelocations: Johannesburgtime type: Full timeposted on: Publicado hoytime left to apply: Fecha final: 5 de febrero de 2026 (Quedan 7 días para realizar la solicitud)job requisition id: 19038814Lo que traeremos:As part of the Enterprise Compliance - Program Management Office, this Analyst position...

Remote
7 hours ago
Stratlab
Johannesburg
R200 000 – R300 000 per year

A dynamic consultancy firm in Johannesburg is seeking an Operations Support Analyst to support global VAT and US Sales Tax operations. The role involves managing compliance cases, leading cross-functional projects, and conducting tax research. Ideal candidates are analytically minded and hold a relevant degree. This position emphasizes depth, challenge, and growth, providing opportunities for...

7 hours ago
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Mimecast
Johannesburg

About the positionMimecast Legal is looking for a Corporate Compliance Operations Manager to join our dynamic and fast-paced, global team. This role will support Mimecast in driving compliance initiatives that support and strengthen our ethical culture, align with international regulatory standards and contractual commitments, and reinforce our commitment to a respectful workplace.As a key member...

18 hours ago
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AVI
Kempton Park

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...

3 days ago
Diplomat Distributors
Edenvale

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...

3 days ago
Vector Logistics
Midrand
R200 000 – R300 000 per year

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...

No Experience
7 hours ago
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Boardroom Appointments
Johannesburg
R200 000 – R300 000 per year

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...

7 hours ago
AJ Personnel
Johannesburg
R200 000 – R300 000 per year

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...

7 hours ago
Alignerr
Johannesburg
R200 000 – R300 000 per year

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...

Remote
7 hours ago
Spane4all
Johannesburg
R200 000 – R300 000 per year

A leading financial services provider in Johannesburg is seeking an experienced Business Analyst with expertise in KYC and AML regulations. The role involves gathering business requirements, developing solutions, and collaborating with stakeholders to ensure compliance and business efficiency. The ideal candidate should have 6-8 years of relevant experience and a BCom in Computer Science. This...

7 hours ago
Absa Group
Johannesburg
R200 000 – R300 000 per year

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...

7 hours ago
IQ Business Group
Johannesburg
R300 000 – R400 000 per year

A leading consulting firm in Johannesburg is searching for an experienced Senior System Analyst. This role involves producing detailed system analyses and functional specifications while collaborating closely with stakeholders to understand complex business requirements. Candidates should have over 7 years of experience and a bachelor's degree in a relevant field. The position demands keen...

7 hours ago
Rmbwestport
Johannesburg
R200 000 – R300 000 per year

A leading financial institution in Johannesburg is looking for a Business Analyst for a KYC/AML project. The successful candidate will have over 5 years of experience, especially in Investment Banking, and proficiency in documentation, process design, and automation. This full-time contract role offers a chance to significantly contribute to the organization's ongoing projects while developing...

7 hours ago
RMB Nigeria Limited
Johannesburg
R200 000 – R300 000 per year

A leading financial services firm is looking for a Business Analyst (KYC/AML) for a 6-month contract in Johannesburg. The ideal candidate will have at least 5 years of experience in a similar role, with a strong understanding of AML/KYC and tax regulations. Responsibilities include documenting user needs, designing business processes, and executing test cases. This is an opportunity to work...

7 hours ago
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AJ Personnel
Johannesburg
R200 000 – R300 000 per year

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...

7 hours ago
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operations compliance analyst, Edenvale
Spane4all
Johannesburg
R200 000 – R300 000 per year

A leading financial services provider is seeking a Business Analyst (KYC/AML) for a 6-month contract in Johannesburg. Responsibilities include documenting system requirements, designing business processes, and executing test cases. The ideal candidate should have at least 5 years of experience in a similar role, strong knowledge of investment banking regulations including AML/KYC, and familiarity...

7 hours ago
Alignerr
Johannesburg
R200 000 – R300 000 per year

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...

7 hours ago
Stratlab
Johannesburg
R200 000 – R300 000 per year

A consultancy in global tax compliance is seeking an Operations Support Analyst in Johannesburg, South Africa. The ideal candidate will manage VAT and US Sales Tax compliance cases, lead consulting projects, and engage with senior stakeholders. Successful applicants will demonstrate strong academic backgrounds, critical thinking, and exceptional problem-solving skills. This permanent opportunity...

7 hours ago
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TransUnion
Johannesburg

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,...

6 days ago
TransUnion
Johannesburg
R200 000 – R300 000 per year

Una empresa de servicios de información busca un Analista de Operaciones de Cumplimiento en Johannesburgo. Este rol implica apoyar la gestión de problemas, mejorar procesos y capacitar a stakeholders. Se requiere un título universitario, 2 años de experiencia y habilidades en herramientas de Microsoft Office y Onspring. Se valorará la atención al detalle y la capacidad de trabajar de manera...

7 hours ago
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