Senior Trade Compliance Manager

Bachelor's degree in Operations Management, Supply Chain, Finance, Business, Accounting or Trade related field. - 5-10 years of experience with import/export compliance - 5+ years of experience with South African import/export regulations with proven knowledge of South African Customs regulations - 5-7 years of experience in process definition, having taken...

Posted by - David Symes- Recruiter**HEAD OF COMPLIANCE (CAPE TOWN) - AML (INC FRAUD & KYC) AND STAFF MANAGEMENT EXPERIENCE REQUIRED** **Ref: 4001G** **ZAR 100K-120K Per Month + Good Bens & Bonus inc Flexible Working Cape Town** Our client, a rapidly expanding Fintech in the money transfer sector, seeks an experienced Head of AML & Compliance to develop...

**CAPE WINELANDS** **Attractive market related salary** **Compulsory Qualifications and experience** - Bachelor's degree in a relevant field. - SAFEX Exams - Minimum of 3 years of experience in the SAFEX environment for grain trading - A comprehensive grasp of regulations, exchange protocols, and optimal approaches guiding grain trading. - A demonstrated...

Trade On SA is seeking an experienced Senior Architectural Technologist to join their Development Team. The ideal candidate will have a strong background in architectural design and construction documentation.Key Responsibilities:Prepare concept designs to final construction drawings, ensuring compliance with National Building Regulations SANS and other...

Trade On SA, a leading KFC Franchisee across South Africa, is seeking a dynamic professional to join its Development Team as a Senior Building Design Coordinator.We attribute our success not only to the iconic Colonel but also to our dedicated team. This role offers an excellent opportunity for a skilled architectural technologist to contribute to our growth...

Key Responsibilities:Manage and execute orders to ensure seamless trading operations at Dynexity. Collaborate with Senior traders to drive business growth and foster a culture of innovation.Additional Responsibilities:Generate and distribute market intelligence for the Derivative desk, providing valuable insights to informed business decisions.Arrange...

Description Senior Administrator - Trade Operations - Cape Town Summary of the position The successful applicant will be in charge of handling worldwide transactions, guaranteeing timely settlements, and building excellent client relationships. They also guarantee that market changes are implemented effectively, carry out ad hoc initiatives, and identify...

Description Senior Administrator Trade Operations Cape Town Summary of the position The successful applicant will be in charge of handling worldwide transactions, guaranteeing timely settlements, and building excellent client relationships. They also guarantee that market changes are implemented effectively, carry out ad hoc initiatives, and identify...

We are seeking a seasoned Senior Trade Relationship Manager to join our team at PST. As a key member of our client success team, you will be responsible for building and maintaining strong relationships with our clients, serving as their trusted advisor and primary point of contact for all inquiries, issues, and escalations.The ideal candidate will have a...

Description Manager - Trade Operations Role Location: Cape Town Department: Trade Operations, Middle Office Employment Type: Permanent The Role & Key Responsibilities: - Supervise day-to-day settlement operation throughout the trade file cycle. This will include order management, trade capture, trade matching and settlement. Monitoring of service...

Job DescriptionWe are seeking an experienced Senior Financial Operations Manager - Trade to join our Finance Team in Cape Town. This is a unique opportunity to work for a leading South African online retailer that is hyper-growth focused.Company OverviewTakelot.com is a dynamic company that is entrepreneurial, customer-centric, fun and has the shared...

TradeOn SA, a KFC Franchisee with a strong presence in South Africa, is seeking a highly skilled and organized individual to join their Development Team as a Senior Architectural Technologist.The successful candidate will be responsible for preparing concept designs to final construction drawings, ensuring compliance with National Building Regulations and...

**About the Role** As a Senior Trade Finance Specialist, you will be responsible for providing expert advice and solutions to customers in trade finance and international banking. **Job Description**In this role, you will identify and review client needs, provide advice and deliver products and services by maintaining strong relationships with clients and...

An exciting opportunity has arisen for a seasoned professional to take on the role of Head of Compliance Operations. This is a senior position within a leading global alternative investment manager, with important responsibilities to maintain and improve upon the integrity and professionalism of their Compliance Operations. As Head of Compliance Operations,...

We are seeking a highly motivated and results-driven Derivatives Trading Professional to join our team at The Recruitment Council.Job DescriptionAs a Derivatives Trading Professional, you will be responsible for working closely with senior traders to understand and support the day-to-day trading process. This includes learning how trades are executed, how...

RPO Recruitment is currently seeking a Finance Clerk specializing in Trade to join our client's team. As a Finance Clerk, you will be responsible for supporting the Trade Finance department in managing financial transactions related to international trade. You will work closely with our clients and various stakeholders to ensure smooth operations and...

Job Title: International Trade ManagerAt Ares Holdings, we are seeking a highly skilled International Trade Manager to oversee our inbound shipment activities in the Western Cape region.About the Role:This is a challenging opportunity for an experienced professional to lead and manage inbound trade processes, ensuring compliance with customs regulations and...

**BAT is evolving at pace - truly like no other organisation.** **To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey!** **BAT SOUTH AFRICA IS LOOKING FOR A TRADE COMMERCIAL MANAGER TO JOIN OUR TEAM IN CAPE TOWN** **SENIORITY LEVEL**:Mid-Senior...

Senior Controller - Export Job DescriptionAt HR Genie, we're seeking a highly skilled Senior Controller - Export to lead our export operations team. The ideal candidate will oversee and manage export processes, ensuring compliance with international trade regulations and company policies.Key Responsibilities:Manage export documentation, including bills of...

**BAT is evolving at pace - truly like no other organisation.** **To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey!** **BAT SOUTH AFRICA IS LOOKING FOR 2 TRADE MARKETING REPRESENATIVES TO JOIN OUR TEAM IN THE WESTERN CAPE REGION** **SENIORITY...