Exchange Control Vetting Consultant

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 vet payments and ensure that all exchange control payment meets the requirements of the South African Reserve Bank rulings prior to the...

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 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...

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** 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 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...

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...

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...

Are you an experienced Credit Assessment / Vetting Consultant / Premier Banker / Universal Banker that can start immediately on a 3-month contract. Must reside within 25 km radius of Sandton Clear CREDIT (ITC), CRIM, FRAUD Fanatics track record Must come from one of the TOP Banks in S.A. and have done credit vetting and assessments on CREDIT CARDS...

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...

If you are an experienced Credit Assessment / Vetting Consultant / Premier Banker / Universal Banker that can start immediately on a 3-month contract with one of the upcoming banks at the moment. Must reside within 25 km radius of Sandton Clear CREDIT (ITC), CRIM, FRAUD Great track record Must come from one of the TOP Banks in S.A. only and have done...

**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...

**_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_** Post: E-mail: Fax: before the closing date of...

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...

Job title : Client Service Consultant (Exchange Control)Job Location : Gauteng, JohannesburgDeadline : April 18, 2025Quick Recommended LinksJobs by Location Job by industries Job DescriptionTo provide the customers with excellent service by ensuring that they are served promptly, understanding their needs, processing their requests.  Apply appropriate...