Consultant Exchange Control

Job Description To 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. Welcome to FNB, the home of the #changeables. We design for the...

Job Description Ensure that all cross border payments complies with the exchange control rulings and FIC directives and legislation, where applicable or required 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...

Job OverviewDLK Group (PTY) Ltd is seeking a highly skilled Senior Mobile Device Management Specialist/Consultant to join our team. As a key member of our IT department, you will be responsible for managing and maintaining our enterprise Exchange system implementation, ensuring optimal performance and reliability.Key ResponsibilitiesManage and maintain an...

Sable International Forex SA is a foreign exchange intermediary offering foreign exchange and exchange control services to companies and private clients. We’re recruiting for a Client Relations Consultant. If you are energetic, ambitious, enjoy interacting with clients and looking to develop your career we offer a dynamic and challenging environment where...

**Assistant Financial Controller (CPT)** **Requirements**: - Grade 12 - Diploma or Degree in Financial Management - 5 to 8 years of experience as an **Assistant Financial Controller must come from a Hotel background**: - Ensure smooth and efficient running of the Finance Division and Information Systems Department, maximising utilisation of technology -...

**Assistant Financial Controller (CPT)** **Requirements**: - Grade 12 - Diploma or Degree in Financial Management - 5 to 8 years of experience as an **Assistant Financial Controller must come from a Hotel background (Must be able to manage everything for the GM)**: - Ensure smooth and efficient running of the Finance Division and Information Systems...

Summary We are looking for a Financial Controller to ensure the smooth and efficient running of the Finance Division and Information Systems Department by: - Ensures that each section of the Accounting and Finance Department is managed efficiently, maximising utilisation of technology. - Ensures that the physical inventories of all supplies and operating...

**Financial Controller Claremont Cape Town** Our client in retail import/export FMCG is looking for a Financial Controller with 5 years plus experience in financial controlling and accounting. Must be very proficient in SAGE Accpacc and advanced Excel. BE able to manage 4 staff members and financial controls. Need solid experience in Cost & Management...

Summary **Main Duties** - Ensures that each section of the Accounting and Finance Department is managed efficiently, maximizing utilization of technology. - Ensures that the physical inventories of all supplies and operating equipment are being taken on a monthly and a biannual basis respectively. - Implements all necessary control in order to safeguard the...

Job Description for Financial Controller AssistantWe are seeking a skilled Financial Controller Assistant to join our team at Exceed Human Resource Consultants Ltd. This role is ideal for a detail-oriented individual with strong analytical skills and experience in financial management.Key Responsibilities:Assist with the processing, analysis, and capture of...

**Key Responsibilities:**As a Financial Accountant at Network Recruitment, you will be responsible for managing accounting for blockchain transactions, including cryptocurrencies, token-based assets, and smart contract activities. You will prepare financial reports in compliance with IFRS or GAAP, incorporating digital assets and tokenized...

Job Title: Senior Mobile Device Management Specialist/Consultant Job Summary: We are seeking a highly skilled Senior Mobile Device Management Specialist/Consultant to join our team at DLK Group (PTY) Ltd. The ideal candidate will have a strong background in mobile device management and enterprise Exchange system implementation, with a focus on ensuring...

NAME OF THE ROLE: TRADE & REBALANCING TEAM LEADER (CAPE TOWN, SOUTH AFRICA) PURPOSE OF JOB: - Leading a team of trade and implementation Specialists and Analysts - Ensure the smooth and efficient running of the trade and rebalance function including leading automation activities - Ensure team members are delivering service to the company standards, by...

There is an opportunity to join an exciting segment of our business that supports clients during the integration into their platform of LSEG Customer & Third Party Risk Solution products via API’s and data feeds, which enables the global financial community to fulfil regulations crafted to combat financial crime. Our business is well established with a...

Job Title: Specialist ConsultantCompany: Rory Mackie & AssociatesWe are seeking a highly skilled Specialist Consultant to join our Investment Platform Operations team. The successful candidate will be responsible for providing a holistic service to Advisors and their assistants, including quality checking, screening, queries, rejections, escalations, and...

The purpose of the job is to ensure the smooth and efficient running of the Finance Division and Information Systems Department. Operational Duties - Ensures that each section of the Accounting and Finance Department is managed efficiently, maximising utilisation of technology. - Ensures that the physical inventories of all supplies and operating equipment...

WE ARE LOOKING FOR A NEW TEAM MEMBER! JOIN US! Role summary There is an opportunity for a Technical Consultant to join a segment of the business that supports client developers during the integration into their platform of the World-Check One API, which enables the global financial community to fulfill regulations designed to combat financial crime. The...

Engage with regional stakeholder teams to assess gaps in their internal crisis response playbooks and processes. - Plan, develop, and conduct annual training as directed by the Regional Crisis Manager. - Identify opportunities for education and awareness of crisis management methodology across the region. - Update CMT rosters on a quarterly basis. - Support...

**Description**: The Program Controller is responsible of financial aspects for one or several programs. He ensures the data reliability in line with process and finance program golden rules, and the optimization of the programs' profitability and cash. The main missions of the role are to: - Ensure program controlling procedures and Golden Rules...

Overview: The **Discovery Solutions Consultant** role is responsible for high level management, delegation, and execution of day to day e-discovery project tasks. The role involves concurrently managing multiple projects of varying complexity. The incumbent will collaborate with attorneys, paralegals, IT personnel, and other members of the counsel and/or...