Exchange Control Specialist

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...

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...

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:...

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...

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...

Location: ZA, GP, Johannesburg, Baker Street 30 To enable Business Lines and Corporate Functions across all countries / jurisdictions in which the organisation does business(South Africa and Africa Regions), to comply with the Exchange Control Compliance Framework, as it pertains to exchange controls, cross-border transactions reporting and foreign exchange...

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...

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 /...

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...

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...

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...

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...

A leading bank in South Africa is looking for a Confirmations OfficerExperienceHave at least 2 years' banking experience or Have suitable knowledge of:Suitable knowledge within Derivative ProcessingDerivative Product knowledgeForeign Exchange knowledgeBe computer literate and have a good working knowledge of MS Office suite, Internet & MS Outlook.Is able to...

Requisition Details & Talent Acquisition Contact REQ Tshego Semenya Career Stream Regulatory ComplianceLeadership Pipeline Manage Self: Professional (MSP)Position Excon Specialist Exceptions & SARB AppJob PurposeResponsibilities**:Evaluate and vet client requests from the Exchange Control (Excon) business cluster Investigate and resolve queries...

Control Risks is a specialist risk consultancy that helps to create secure, compliant and resilient organisations in an age of ever-changing risk. Working across disciplines, technologies and geographies, everything we do is based on our belief that taking risks is essential to our clients' success. We go beyond problem-solving and give our clients the...

Job DescriptionTo provide an efficient and professional service to all international inbound and outbound travelers through the sales, service and delivery of International Banking travel products and services. Offer value added solutions whilst adhering to policy and procedures. Manage teller's differences / exchange losses. Address customer needs in order...

Job DescriptionHello Future Client Service Specialist (Exchange Control)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 make it happen.As part of our team in FNB Commercial Forex, you will be surrounded by unique talents, diverse minds, and an...

Assisting the IT Manager as a senior support specialist, you will concentrate on IT infrastructure and security, and offer advanced technical support and support helpdesk tickets for our National Client. Degree or Diploma in IT Related 5+ years' experience in the following:Providing end-user first and second-line IT support and troubleshooting. Windows...