Exchange Control Consultant D

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: **experience and qualifications**: - Minimum Qualification - Grade 12 or Certificate or Degree. - Experience - 3 years related...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary Join...

Job Description 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 make it happen. As part of our team in FNB Commercial Forex Advisory Services, you will be surrounded by unique talents, diverse minds, and an...

Job Description To 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...

**Job Purpose** - To manage and lead a team to ensure that an exchange control advisory and consultation service is provided to stakeholders that complies with the exchange control rules; regulations and directives as set by the South African Reserve Bank (SARB). **Responsibilities**: - Build and maintain relationships with key stakeholders through regular...

We are urgently seeking an experienced Exchange Control Consultant to join one of the Top 4 Banks in SA, based in JHB. This is an extremely regulated and compliance driven environment, need someone with the relevant skill set, in-depth knoeldge and experience with vetting (pre-screening of vetted payments) Deal with royalty approvals Enhanced due...

About the RoleThe ideal candidate for this position will possess excellent communication skills, both written and verbal, and be able to work under pressure while maintaining attention to detail.You will be responsible for understanding the nature of transactions from an Exchange Control perspective and ensuring that our administration aligns with current...

Our client, a renowned financial institution is looking to hire an experienced Exchange Control Officer with a minimum of 5 years of experience in exchange control, financial advisory and intermediary services, and an understanding of the regulatory environment. RESPONSIBILITIES - Strategy - Risk, regulatory, prudential and compliance - Stakeholder...

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - To continuously review communications within the broader FNB group to ensure continued awareness of Exchange Controls.**experience and...

We are looking for an experienced individual to work for one of the Top 4 Banks as an Exchange Control Manager, at the office in Johannesburg. Responsible for cross boarder payments, foreign exchange (buy and sell), processing Day to day team management Conduct performance appraisals for the team Must have a B.Com / B.Sc. / LLB / IT Mature...

**Requisition Details & Talent Acquisition Contact** - REQ 127975- Tshego Semenya**Cluster** - Group Risk**Career Stream** - Regulatory Risk and Compliance**Leadership Pipeline** - Manage Self: Technical**Position** - Exchange Control Analyst - SA**Job Purpose** - To analyse and interpret trends, best practice, regulatory risk reports and requirements,...

**Requisition Details & Talent Acquisition Contact **REQ 115194- Tshego Semenya Career Stream Regulatory Compliance Leadership Pipeline Manage Self: Technical **Position** Exchange Control Analyst - SA **Job Purpose** **Responsibilities**: - Assess associated risks, benefit and value add of best practices and regulatory risk requirements to identify...

**JOB DESCRIPTION** A highly regulated role where you will work with a diverse and dynamic skilled team in facilitating cash movement and the reporting of cross border flows to various Regulators **Job Summary** As an Exchange Control Specialist in Treasury Services Operations team in Johannesburg, you will be responsible for but not limited to...

Job Description Hello 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...

Purpose: To perform the Exchange Control function in line with SARB requirements and ensure that Excon payments are compliant with the Excon rules, whilst supporting the Operating Divisions in matters pertaining to Excon compliance. Also maintaining effective and up to date bank and creditors reconciliation in line with standard operating procedures, and an...

The role is focused on delivering consultancy projects and involves conducting consultancy tasks (such as training delivery, gap analysis, risk assessments, employment practices reviews, supply chain assessments), providing capacity building support, and designing social compliance monitoring activities. Supporting the delivery of client engagements by: -...

Delivery of Security Risk Consulting (SRC) projects. As a Johannesburg based Associate Consultant you will be in a client focused delivery role, supporting clients and other team members to deliver security risk consulting services with a focus on security reviews, audits and security planning. You may be additionally required to support broader crisis and...

Job title : Foreign Exchange ConsultantJob Location : Gauteng, JohannesburgDeadline : April 06, 2025Quick Recommended LinksJobs by Location Job by industries Job DescriptionTo provide a face-to-face foreign exchange service to clients Achieve the delivery of exceptional customer experience against the Balanced Scorecard standards Maintenance of expert...

About the Role:E and D Recruiters is looking for a skilled Control Systems Engineer to join our team. As a Control Systems Engineer, you will be responsible for designing and developing control systems for machines. You will work closely with our engineering department to ensure that all projects meet the required standards.This is a great opportunity for...

**Role**: Microsoft Consultant - M365 Active Directory / Exchange / Teams **Location**: South Africa / Hybrid-Remote **Type**: Permanent Role Summary Pre-Sales where required from business Deployment or upgrading of systems Management of high and low-level designs documents (High Level Design/Scope of Work and Low-level designs/deployment build) Act as...