operations compliance analyst jobs in South Africa

TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:As part of the Enterprise Compliance - Program Management Office, this Analyst position will support the development, continuous improvement and strategic implementation of TransUnion’s Enterprise Issue Management Program. Under guidance of the Issue Management Program Manager, you will lead a variety of program elements that assist...

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...

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...

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...

Fraud & Compliance Analyst Rosebank JohannesburgOur Financial Services client in Rosebank Johannesburg is looking for a Fraud & Compliance Analyst with 5 year plus solid experience. You will be responsible for monitoring, detecting, and investigating fraudulent activities and ensuring that the organization complies with all applicable laws, regulations, and internal policies.Salary Highly...

We are seeking detail-oriented and analytical Compliance Analysts to join our team. The successful candidates will be responsible for ensuring compliance with regulatory requirements and maintaining high-quality standards in our operations. This role involves conducting audits, risk assessments, and quality monitoring to identify areas for improvement and implement corrective...

About White Hat Gaming This role is with the internally owned white-label partner in the B2C division at White Hat Gaming. Under the Superfly Partners umbrella, we operate six regulated online casinos using the full White Hat Gaming product suite across the markets and jurisdictions in which we operate. White Hat Gaming is a state-of-the-art iGaming platform providing a secure, scalable and...

Regulatory Compliance Analyst Megaport (Australia) Pty Limited Brisbane QLD (Remote) Litigation and Dispute Resolution (Legal) Full time Add expected salary to your profile for insights About Megaport We’re not your typical tech company to and we don’t want to be. Megaport is the global leader in Network as a Service (NaaS), and has transformed the way businesses connect to the cloud, data...

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...

Compliance Analyst Location: Durban - Banking Sector Are you ready to make your mark in the fast-paced world of financial services? We’re looking for a Compliance Analyst who thrives on detail, understands regulatory frameworks, and wants to play a key role in protecting the integrity of our banking operations. Why this role matters In this position, you’ll be on the frontline of safeguarding...

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...

Keen to become part of a truly global, collaborative team of professionals? Your journey begins here. DEPARTMENT DESCRIPTION The Compliance team of Hogan Lovells is responsible to carry out client due diligence (CDD) on new and existing clients of the firm. This is mainly done by applying the most recent UK Money Laundering Regulations. Amongst other things this involves identifying and...

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...

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...

About us Ninety One is an independent, active global asset manager with £139.7 billion - of assets under management. Established in South Africa in 1991, as Investec Asset Management, the firm started offering domestic investments in an emerging market. In 2020, almost three decades of organic growth later, the firm demerged from Investec Group and became Ninety One. Our distinctive...

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),...

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...

Job summaryEntity:Customers & ProductsJob Family Group:Tax GroupThe purpose of the Supply Compliance Officer is to facilitate and maintain Tax and commercial compliance for the Marine and Midstream businesses. This role will serve as the overarching detective control for Marine and Midstream, by ensuring accuracy and integrity of all business-related activities. This role will oversee the...

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...

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,...