Exchange Control Specialist

To provide with all its Exchange Control requirements, to ensure the efficient provision of the Bank''''s Exchange Control compliance services to the Bank''''s clients. To support the Customers, Branch network and the Bank with all their exchange control requirements and to be the Exchange Control contact point with the Assist in adhoc Compliance Department...

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 There...

Compliance & Risk Officer / AML&KYC Specialist - **Bureau de Change - **(Foreign Exchange) **LOCATION**: Sandton, Gauteng **COMMENCEMENT DATE**: IMMEDIATELY - Permanent - Full-time **Reporting To**: Reporting to Chief Executive Officer **Purpose Of The Job** The Compliance Officer is responsible for developing, implementing and enforcing the policies...

Job DescriptionThe Recruitment Council is seeking a highly skilled Credit Control Specialist to join our team. As a key member of our credit control team, you will be responsible for managing and recovering outstanding debts for our clients.About the JobYou will be working closely with our clients to identify opportunities for recovery and implement...

Introduction At IBM, work is more than a job - it's a calling: To build. To design. To code. To consult. To think along with clients and sell. To make markets. To invent. To collaborate. Not just to do something better, but to attempt things you've never thought possible. Are you ready to lead in this new era of technology and solve some of the world's most...

**Duties**: - Forecast cash flow position, related borrowing needs and available funds for investments; - Ensure that sufficient funds are available to meet ongoing operational and capital investment requirements; - Use hedging and mitigate financial risks related to the interest rates on the company’s borrowings, as well as on its foreign exchange...

To market and sell Transactional Banking solutions to meet the needs of customers and stakeholders in order to achieve business objectives. To grow and retain the existing juristic clients business while focusing on acquiring new juristic clients to grow market share in line with business strategy. **Responsibilities**: - Offer / market Transactional...

**Main Purpose**: To market and sell the company's Global Trade solutions to meet the needs of customers and stakeholders in order to achieve business objectives. To grow and retain the existing juristic clients business while focusing on acquiring new juristic clients to grow market share in line with the business strategy. **Responsibilities**: - Offer /...

Gauteng, Sandton - R R25 000 - R R35 000 Fiduciary Assistant Sandton R25 000 - R35 000 Per month A leading wealth management company in Johannesburg is looking to appoint a fiduciary assistant. **Minimum requirements**: - Must have completed Grade 12 - Must have minimum 8 years practical experience in administration, preferably in the legal or...

Empowering Africa’s tomorrow, together one story at a time. - 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 To...

Our client in the Financial Wealth Management Services industry is currently looking for **Financial Controllers**, in Bryanston. **Responsibilities**: - Prepare, review and report of monthly management accounts. - Capturing of monthly general journals. - Reconciliation of ledger accounts. - Analysis of monthly variances. - Processing payroll journals. -...

The Treasury Analyst Assistant will provide business support for aspects relating to Cash Management, Forex Management and Exchange Control. **Roles and Responsibilities** Domestic Cash Management** - Manage and advise Petty Cash requirements all Companies in Durban - Upload new Vendors into Banking platforms - Upload payment runs [Electronic platform and...

To provide compliance support in the execution of Treasury related activities working within and aligned to the prescribed standards, processes and procedures and optimizing the work outputs within these: - Accountable for providing input into the development of a compliance framework; including Risk Management and Monitoring plan. - Embeds & monitors...

Company Description Experian is the world’s leading global information services company. During life’s big moments — from buying a home or a car to sending a child to college to growing a business by connecting with new customers — we empower consumers and our clients to manage their data with confidence. We have 20,000 people operating across 44...

**Job Details**: - Department Information Technology- Minimum experience Associate- Company primary industry Insurance- Job functional area Information Technology- Salary R570 000 - R670 000 per annum**Introduction** A state-owned company that is also the only short-term insurer in South Africa. That provides affordable voluntary cover against special risks...

Purpose Statement Manage the Financial & Accounting Function so as to provide relevant, accurate and meaningful financial information on a consistent and timeous basis - both historic and future based. Key Accountabilities 1. Reconciliation and control of various General Ledger (GL) accounts, as well as **the following**: - Process journals as and when...

**A leading luxury hotel group is requiring a STRONG F&B Stock Controler for their property in Sandton.** **Non-negiotables**: - **Previous 5 year proven track record as a F&B control specialist within a busy 5 Star hotel environment**: - **Diploma in Hospitality Management**: - **MUST NOT BE A PUSH-OVER! CANDIDATE MUST BE A DYNAMIC...

Empowering Africa’s tomorrow, together one story at a time. - 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 CIB...

**Location**: Sandton, ZA **Job Family**: N/A **Country/Region**: South Africa Billing Specialist Coloplast has an exciting opportunity for a Billing Specialist/Credit Controller to join our Finance team reporting to the Business Analyst - Accounts Receivable CA (SA). The successful incumbent will be responsible for the full claims and credit control...

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**: - Responsible for providing the direction and managing the creative process of a specialist team.**experience and qualifications**: - Minimum...