exchange control

Sable International offers innovative professional services to international citizens. We create tailor-made solutions to meet the accounting, wealth, financial, currency and nationality needs of our clients. We pride ourselves on providing solutions that suit our clients' unique individual circumstances; our employees are key in achieving this goal. The...

Requisition Details and Talent Acquisition Contact REQ ID: 147262 - Michelle Thabethe Location: Sandton Cluster: Group Compliance - GC MLRO AND CONDUCT MONITORING Closing date: 20 August 2026 Job Family Governance And Compliance Career Stream Compliance Leadership Pipeline Manage Self: Professional Role Purpose The Specialist: Exchange Control Compliance...

An opportunity has become available for a commercial lawyer to join the Tax and Exchange Control practice area at Cliffe Dekker Hofmeyr Inc ('CDH'). At CDH we specialise in providing comprehensive legal support to clients in Africa or looking to do business across the continent. Our firm brings together the expertise and resources of leading African business...

Sable International invites applications for a Junior Exchange Control position in our Cape Town office. You will handle Exchange Control applications, gather and verify supporting documents, and liaise with banks and clients to ensure regulatory compliance.You will work with the Forex SA team, supporting onboarding, due diligence and case management to meet...

Job Overview A well-established and growing financial services business is looking for an experienced Compliance Manager to take ownership of Exchange Control and Treasury Compliance. This is an opportunity for someone who understands the TOC / FX Intermediary environment and can bring a more modern, technology-driven approach to compliance. The ideal...

Nedbank is seeking a Specialist: Exchange Control Compliance to provide regulatory advisory, monitoring and evaluation support across Group Compliance Monitoring. This role focuses on Exchange Control legislation, Authorised Dealer requirements and Nedbank’s policies to ensure effective controls and protect the bank’s operating licence.The successful...

Job Overview A well-established and growing financial services business is looking for an experienced Compliance Manager to take ownership of Exchange Control and Treasury Compliance. This is an opportunity for someone who understands the TOC / FX Intermediary environment and can bring a more modern, technology-driven approach to compliance. The ideal...

Cliffe Dekker Hofmeyr in Johannesburg seeks a commercial lawyer to join the Tax & Exchange Control practice. You will advise clients on corporate tax matters, exchange controls, and related commercial transactions, and provide opinions and tax input on structures.The role requires 3+ years post-articles in tax, with a Post Graduate Diploma in Tax. Strong...

A well-known bank in Pretoria is searching for a Financial Crime Investigator. This role involves investigating contraventions to Exchange Control Regulations, ensuring compliance with anti-money laundering laws, and supporting FICA inspections. Candidates should possess over 5 years of financial forensic investigation experience and hold a bachelor's degree...

To develop, maintain and implement the Exchange Control Compliance Framework, as it pertains to exchange controls requirements, across all business areas, to ensure that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enables the competitive advantage of the Bank.Type...

Standard Bank Group in South Africa seeks to develop, maintain and implement the Exchange Control Compliance Framework across all business areas to ensure compliant operations and to avoid penalties or reputational damage.The role requires an expert in Compliance with deep knowledge of Exchange Control, cross-border reporting and foreign exchange, as well as...

Job OverviewA well-established and growing financial services business is looking for an experienced Compliance Manager to take ownership of Exchange Control and Treasury Compliance.This is an opportunity for someone who understands the TOC / FX Intermediary environment and can bring a more modern, technology-driven approach to compliance. The ideal...

Reporting to the Branch Supervisor the responsibilities are as follows:Servicing customers with holiday or business related, travel requirements in line with Company’s Category 2, Authorized Dealer with Limited Authority (ADLA) license as mandated by the South African Reserve Bank (SARB) with full adherence to Exchange Control and FIC Regulations,...

Reporting to the Branch Supervisor the responsibilities are as follows: Servicing customers with holiday or business related, travel requirements in line with Company’s Category 2, Authorized Dealer with Limited Authority (ADLA) license as mandated by the South African Reserve Bank (SARB) with full adherence to Exchange Control and FIC Regulations,...

Corporate FX Salesperson - Vice President - Johannesburg Johannesburg Citigroup Posted 2 days ago Job Description The Corporate FX Salesperson is a client-focused strategic professional responsible for developing and deepening relationships with corporate clients and delivering solutions that address their financial, risk management and business needs. ...

Duties / Responsibilities: - Thermal design and calculations relating to plate heat exchangers, shell and tube heat exchangers and related plant. - Cost estimation for heat exchangers and related plant. - Preparation of job cost estimates as may be required. - Preparation of proposals and tender documentation. - Liaison with clients and sales support. -...

Placements24 is seeking a Cryptocurrency Exchange Operations Manager to lead a remote operations team for a secure and efficient digital asset trading platform. The role focuses on daily operations, risk controls, and regulatory compliance in a fast-paced crypto market.This fully remote position enables leadership from anywhere in the world. The ideal...

Placements24 is seeking an experienced Crypto Exchange Operations Manager to oversee day-to-day trading platform operations, ensuring uptime, security, and regulatory compliance.The role combines office-based collaboration in Richards Bay, KwaZulu-Natal with remote flexibility, requires leadership of the operations team, expertise in trading systems,...

Red Ember Recruitment (PTY) Ltd | Permanent Creditors Controller Durbanville, South Africa | Posted on 21/07/2026 Red Ember Recruitment is seeking to hire a strongCreditors Controller for our client based in Plattekloof. To provide strong administrative support to the Finance Department by ensuring all creditor accounts are processed accurately, reconciled...

Placements24 is seeking an experienced Crypto Exchange Operations Manager to oversee day-to-day trading platform operations, ensuring uptime, security, and regulatory compliance.The role combines office-based collaboration in Richards Bay, KwaZulu-Natal with remote flexibility, requires leadership of the operations team, expertise in trading systems,...