operations compliance analyst jobs in 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,...

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...

SA - Gauteng, SandtonR 25 000 - R 25 000 (Group Risk, Negotiable)Compliance, Governance & Legal Analyst Bryanston, Johannesburg (Hybrid working environment) R25,000 per monthTo support senior management through regulatory research, drafting, analyses and interpretation of legal and regulary requirements. Minimum Requirements Law Degree, Compliance, Governance or similar1- 3 years Analytical or...

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...

A logistics company in Gauteng is seeking a Supply Chain Manager responsible for overseeing warehousing operations and ensuring compliance with standard operating procedures. The ideal candidate will have a background in supply chain logistics, with at least 3-5 years of experience in related management roles. Duties include optimizing stock storage, maintaining high stock accuracy levels,...

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...

A prominent academic institution in South Africa is seeking an experienced Chief Operating Officer (COO) to lead large-scale agricultural operations. This role encompasses driving operational excellence and ensuring compliance across all business units. The ideal candidate should possess extensive senior leadership experience, strategic vision, and the ability to implement effective operational...

A law enforcement agency is seeking a General Manager to oversee daily operations and ensure alignment with departmental objectives. This role involves managing staff, evaluating strategic initiatives, and collaborating with leadership to support organizational goals. A Bachelor’s degree and six years of management experience are required, alongside strong analytical and communication skills....

Medical Resources Group is a specialist healthcare recruitment and business support company providing staffing, locum coordination, and compliance-driven recruitment solutions to medical practices, clinics, and healthcare facilities across South Africa. We pride ourselves on professionalism, regulatory compliance, and operational excellence within the healthcare sector. As part of our continued...

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 Location : Pretoria, Gauteng, South AfricaApplication Deadline : February 13, 2026 Job Advert Summary - The Compliance Specialist is responsible to oversee TIA’s adherence to internal and external policies, processes and procedures at critical stages of key organisational processes. - TIA is a talent driven, customer- centric and impact focused organisation. In our endeavour to support...

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...

The Compliance Specialist is responsible to oversee TIA’s adherence to internal and external policies, processes and procedures at critical stages of key organisational processes. TIA is a talent driven, customer- centric and impact focused organisation. In our endeavour to support technology innovation with socio-economic outcomes, we seek to infuse the organisation with team players that find...

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...

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...