Compliance Analyst jobs

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...

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...

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...

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...

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...

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...

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...

Introduction A prestigious UK-based Law Firm is seeking a Risk & Compliance Analyst (Legal) to join its global compliance team. This is a full-time, fully remote opportunity open to South African Risk & Compliance Analysts who are detail-oriented, analytical, and eager to develop their expertise in legal risk, anti-money laundering (AML), sanctions, and client due diligence within an...

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...

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...

Join us to transform the way people work, everywhere. Our products are the global standard for process intelligence and automation at more than 10,000 organizations across 90 countries. You'll help customers accelerate their digital transformation, bringing them a quicker, easier, better way to work. About the Role:The Compliance Analyst role is part of the Nintex Security Practice Team working...

TransUnion's Job Applicant Privacy Notice What We'll Bring:You will bring your knowledge of relevant regulations and expertise in compliance processes to assist TransUnion with its legal and business obligations. Be a business partner and a trusted advisor to assigned business units, ensuring that the compliance and ethics program activities align with business objectives and become integrated...

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...

Job Description Assume responsibility for the efficient functioning of the day-to-day responsibilities of the investment compliance area. Interact with the compliance team and dealing team on the interpretation and implication of compliance on the various areas of the investment compliance function.

Location: Remotely in South Africa Hours: ( 8am - 5pm UK time ) Salary: R28 000 per month (Depending on experience) The main purpose of this role is to provide support to the Senior Compliance Officer ensuring that the firm adheres to its regulatory and legal requirements. In addition to this is to work in collaboration with the overall Operations Team to ensure timely settlement of trades and...

Collation and analysis of data required for portfolios that are compliant with REG28, CISCA, SARB and ASISA - Classification of instruments in terms of Regulation 28,ASISA, SARB(QAAR,C243,C48,B16) - Liaising with asset managers to collate all portfolio holdings and look-through data in various reporting systems - Assisting with ASISA, FSCA and SARB quarterly reporting - Assisting with breach...

nCino offers exciting career opportunities for individuals who want to join the worldwide leader in cloud banking. The Compliance Team works to provide a spectrum of comprehensive financial crime compliance related services to customers. We are resourceful problem solvers with a focus on advising our customers to run their business in a compliant way. We do this by providing best-in-class...

Purpose As a Governance Risk Compliance (GRC) Analyst, you will play a pivotal role in ensuring the organization's adherence to regulatory and internal policies, managing risk, and maintaining a robust governance framework. Your responsibilities will involve assessing and mitigating risks, monitoring compliance with applicable laws and regulations, and assisting in the development of strategies...

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:TransUnion is currently recruiting for a Compliance Monitoring Sr Analyst to support the development and implementation of a Global Compliance Monitoring program. This role will be a strategic and trusted partner to our Operations team. At TransUnion, we have a welcoming and energetic environment that encourages collaboration and...