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compliance data analyst jobs in South Africa

Jobs found: 7 771
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AJ Personnel
Johannesburg
R60 000

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...

5 hours ago
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PPD
Pretoria

JOB DESCRIPTION:PPD, now Thermo Fisher’s clinical research business, is a leading global contract research organization providing comprehensive, integrated drug development, laboratory and lifecycle management services. At PPD, we are passionate, deliberate, and driven by our purpose- to improve health! Accelerated Enrollment Solutions (AES) is a business unit of PPD that helps...

7 days ago
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Absa Bank Limited
Johannesburg

Bring your possibility to life! Define your career with us- With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To develop tactical strategy and delivery...

7 days ago
Merck Group
Modderfontein

Work Your Magic with us! Ready to explore, break barriers, and discover more? We know you’ve got big plans - so do we! Our colleagues across the globe love innovating with science and technology to enrich people’s lives with our solutions in Healthcare, Life Science, and Electronics. Together, we dream big and are passionate about caring for our rich mix of people, customers, patients, and...

7 days 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,...

7 days ago
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Megaport Australia Pty Limited
South Africa

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...

4 days ago
Vector Logistics
Midrand

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...

4 days ago
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Frogg Recruitment
South Africa

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...

5 hours ago
Acuity Consultants
Cape Town
R720 000 per year

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...

Hybrid
6 days ago
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Candidate Connect
Cape Town

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...

7 days ago
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Danté Personnel Recruitment
Gauteng

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...

Hybrid
a day ago
Believe Resourcing
Cape Town

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...

6 days ago
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Watershed Consulting
Durban

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...

6 days ago
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Ninety One
South Africa

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...

7 days ago
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The Skills Mine
Johannesburg

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...

9 hours ago
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compliance data analyst, South Africa
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Teleperformance South Africa
Port Elizabeth

Job Overview The (Operational Risk and Assurance Business Partners) will work closely with all stakeholders in their area to ensure effective delivery, deployment and embedding of these standards and processes - as well as the ongoing evaluation of inputs and outputs to ensure high performance across these areas. This role will be fundamental to the successful on boarding of new business,...

7 days ago
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DOXIM INC USA
Johannesburg

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,...

7 days ago
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Edge Executives
Johannesburg

Data Analyst | Sandton | Permanent Make data matter in a fast-moving insurance environment. This is an opportunity to work at the centre of decision-making, turning complex datasets into clear, actionable insight. This role sits across multiple business units and plays a key part in improving data quality, reporting efficiency, and commercial understanding. You will work with diverse insurance...

5 hours ago
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Callforce Direct
Cape Town

Location: Cape TownReports to: Head of Operations About the Role We’re looking for a highly analytical and forward-thinking BPO Data Analyst to lead our data strategy across Management Information (MI), Business Intelligence (BI), and Business Analysis (BA)—with a strong focus on dialler data management and segmentation. This role is pivotal in driving our digital transformation journey,...

an hour ago
Acuity Consultants
South Africa

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...

Hybrid
4 days ago
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