Head, Exchange Control Enablement

Location: ZA, GP, Johannesburg, Baker Street 30 To develop, maintain and implement the Exchange Control Compliance Framework, as it pertains to exchange controls, cross-border transactions reporting and foreign exchange requirements, to ensure that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational...

Location: ZA, GP, Johannesburg, Baker Street 30 To develop, maintain and implement the Exchange Control Compliance Framework, as it pertains to exchange controls, cross-border transactions reporting and foreign exchange requirements, to ensure that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational...

Manager, Compliance Systems, Exchange Control Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 To develop, maintain and implement the Exchange Control Compliance Framework, as it pertains to exchange controls, cross-border transactions reporting and foreign exchange requirements, across all countries /...

Job DescriptionTo vet and ensure all cross-border payments meet the requirements of the South African Reserve Bank (SARB) prior to the payment being released.To consult with relevant internal and external stakeholders to ensure that all requirements are met before payments are submitted.Hello Future Exchange Control ConsultantWelcome to FNB, the home of the...

Business Segment: Corporate & Investment Banking Location: ZA, , Johannesburg, Simmonds Street 5 To lead the execution of strategic objectives, as well as the management of key risk areas of exchange control advisory function. To manage the overall relationship with the exchange control authorities, clients, internal and industry stakeholders. To provide...

Job Description Deliver exceptional service that exceeds customers' expectations through proactive, innovative and appropriate solutions. Cultivate and manage objective working relationships with a variety of stakeholders, including endusers, SME's, project managers and senior staff members by Liaising with South African Reserve Bank on Exchange Control...

Job Description Manage costs / expenses within approved budget to achieve cost efficiencies for the Team. Deliver exceptional service that exceeds customers' expectations through proactive, innovative and appropriate solutions. Cultivate and manage objective working relationships with a variety of stakeholders, including endusers, SME's, project managers and...

Description To submit exchange control applications to the South African Reserve Bank to motivate for payment releases and consult with branch and clients Hello Future Exchange Control Specialist Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that...

Job DescriptionTo vet payments to ensure that all exchange control payments meet the requirements of the South African Reserve Bank rules prior to the payment being release Consult with branch and clients to ensure that all requirements are met before submitting for payment Act responsibly with work related resources in order to contribute to cost...

About us, purpose, experience and qualificationsabout us:- make a promise- be deeply invested- value our differences- build trust, not territory- have courage- always do the right thingpurpose:experience and qualifications: Minimum Qualification Grade 12 or Certificate or Degree. Experience 3 years related experienceadditional requirements:responsibilities:...

About us, purpose, experience and qualificationsabout us: FirstRand believes that its people are its single most important resource and will not operate in a sector unless it has people who are right for that market and who share FirstRand's business values. We recruit selfstarters who have a passion for what they do. We empower them, hold them accountable...

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 SummaryThe...

Responsibilities: Cash collection on a defined book of business Able to achieve cash collection, DSO, outstanding debt and Unappplied cash targets Achieve and maintain high levels of customer service and satisfaction working Sales and Account Management Work closely with clients and LSEG internal staff to resolve client disputes and follow through to...

Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 33 To provide specialised & defined strategic enablement support to the three Group Marketing Leaders with specific focus on the articulation of a business strategy enablement plan that ensures plans and deliverables are executed in programmes of work & goals with...

Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 33 To provide specialised & defined strategic enablement support to the three Group Marketing Leaders with specific focus on the articulation of a business strategy enablement plan that ensures plans and deliverables are executed in programmes of work & goals with...

Job DescriptionTo implement the FirstRand compliance risk framework to enable adherence to regulatory requirements and prevent exposure risks in line with the FirstRand and related segment business strategy and FirstRand Group wide compliance strategyHello Future Compliance HeadWelcome to FNB, the home of the #changeables. We design for the shapeshifters and...

About us, purpose, experience and qualificationsabout us:- make a promise- be deeply invested- value our differences- build trust, not territory- have courage- always do the right thingpurpose: To ensure that all payments are authorised efficiently and effectively without error, in order to minimise risks to the Bank and to provide advise according to...

Business Segment: Corporate & Investment Banking To execute against the Control Assurance Framework through automated reviews, as it pertains to combined assurance, exchange control, BOP reporting and cross border processing requirements, to ensure that business is undertaken in a compliant manner to avoid operational losses, fines, penalties, or...

Job DescriptionHello future Enterprise Risk Operations Enablement HeadFirstRand believes that its people are its single most important resource and will not operate in a sector unless it has people who are right for that market and who share FirstRand's business values. We recruit self-starters who have a passion for what they do. We empower them, hold them...

About us, purpose, experience and qualificationsabout us:purpose: To manage the Currency & Exchanges Compliance in the Group and to assist the Segment Compliance Head and Group Chief Compliance Officer in terms of compliance holistically as per the C& E Act, Regulations, Manual and Circulars. As well as the Bank's Act Regulations through the implementation...