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...

Bachelor's degree in Operations Management, Supply Chain, Finance, Business, Accounting or Trade related field. 510 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 57 years of experience in process definition, having taken a...

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...

Senior Product Compliance Manager, Global Trade Services - Product ComplianceJob ID: | Amazon Commercial Services (South Africa) (Pty) Ltd - N09Amazon Direct Import Product Compliance empowers vendors and internal business partners to efficiently move compliant and safe products across borders at scale. We are looking for a smart, energetic, hard-working,...

CAPE WINELANDSAttractive market related salaryCompulsory 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 expertise in compliance...

OPERATIONAL COMPLIANCE OFFICER (CAPE TOWN) Looking for a dynamic, passionate and results driven operational compliance officer with Collective Investment Scheme (CIS) experience and knowledge to join our team. This individual needs to be confident and willing to get involved in every aspect of the business where required. ROLE AND RESPONSIBILIES: -...

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...

**Job Advert Summary**: The Senior Administrator - Trade Support primary responsibility involves the accurate, timely and correct confirmation of all local and international trades to counterparty allegements and the instruction of settlement to the relevant custodians. **Minimum Requirements**: - A relevant tertiary qualification and a minimum of 5 years...

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...

Fivewest OTC Desk is a dynamic and innovative force in the foreign exchange and crypto markets. The cornerstone of our trading operations is our over-the-counter (OTC) desk, which stands as one of the largest for crypto trading in South Africa. Fivewest is currently seeking a Trading Administrator to join our growing Trading Desk. **About The Role**: As a...

Position Title: Senior Lawyer (Cape Town) - Agricultural InvestmentsCompany Overview:A respected Investment Manager is looking for a Senior Lawyer with experience in corporate finance to join their dynamic team. The individual should be an admitted attorney and a member of the Law Society. A keen interest in financial services, investments and agricultural...

**Position Title: Senior Lawyer (Cape Town) - Agricultural Investments** **Company Overview**: A respected Investment Manager is looking for a Senior Lawyer with experience in corporate finance to join their dynamic team. The individual should be an admitted attorney and a member of the Law Society. A keen interest in financial services, investments and...

Job Description (Roles and Responsibilities)OverviewThe UK Department for Business and Trade has a committed and growing presence across 23 of Africa's nations. We support growth in the UK and international markets by working with the private sector and Government to support international trade and investment.We aspire to help tackle business environment...

Daily allocation of trades to portfolios and trading related administration.**Responsibilities**: - Implementation of portfolio manager investment decisions across the different mandate groups. - Monitor client asset allocation and individual security positions relative to given targets and suggest corrective trades to traders. - Obtain a detailed knowledge...

Fivewest OTC Desk is a dynamic and innovative force in the foreign exchange and crypto markets. The cornerstone of our trading operations is our over-the-counter (OTC) desk, which stands as one of the largest for crypto trading in South Africa.Fivewest is currently seeking a Trading Administrator to join our growing Trading Desk.About The Role:As a Trading...

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...

Vacancy Senior Analyst/Portfolio Manager - Fixed Interest As Senior Analyst/Portfolio Manager - Fixed Interest you be responsible for driving detailed credit research and manage select portfolios within the fixed income team. Monitor domestic and global situations, analyse their effect on investments to ensure the successful management of portfolios. You...

Our client is a highly regarded Investment Management business in SA, due to an internal promotion, they have a new opportunity to take on a Trade Administrator who will be able to develop themselves in the Dealing area of the businessPURPOSE OF JOBTo fulfil the role as an Operational Administrator in the SA Fund Operations Team, perform Fund & Portfolio...