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...

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...

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...

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...

Maintain Master Data (Customers, Vendors, GL, Fixed Assets, transport rates)- Master data governance- Maintain Internal Controls and Delegation of Authority- Execute all regular transaction processes necessary to maintain operations records and databases- Assist in implementation, testing, and validating of data in software systems- Perform data analysis of key problem areas to assist in root...

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...

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...

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...

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...