Exchange Control Specialist D

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 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...

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...

Our client has an exciting opportunity for a L&D Specialist.Requirements:Degree or Diploma in:Human ScienceHuman Resource Development orEducational Management Science- essentialEducation and Training Development Practices- essentialODETDP would be advantageousAccredited assessor would be advantageous.5 to 8 years' experience within the learning development...

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...

DO YOU HAVE THE APPITITE TO GROW YOUR MAGIC?Consumers everywhere are increasingly conscious of the quality of the food they eat. Puratos develops, produces, and distributes a unique range of ingredients for bakers, pastry-chefs and chocolatiers who demand the very highest quality.Founded in Belgium in 1919, From humble beginnings to worldwide success, join...

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...

Role Responsibilities Responsible for providing a wide range of legal advice and support to the sales, proposition and leadership teams in EMEA on a broad range of complex matters. Establish strong relationships with senior stakeholders across the Division as a 'goto' member of the D&A legal team. Reviewing, drafting, revising and negotiating agreements with...

Company Description Come and join our team as a Control Technology Specialist, where you will be responsible for advanced process control (APC) solutions, implementation, support and maintenance across Platinum's operations. You will collaborate with site technical and operations teams in identifying and assessing opportunities for process optimization value...

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...